kurt van duyn rippoff

DerrickCaxde
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Joined: 19 Apr 2016 13:03

kurt van duyn rippoff

Unread post by DerrickCaxde » 20 Jun 2020 10:02

kurt van duyn rippoff
Our troop engaged Mr. Kurt Van Duyn, a South African Country-wide, to assemble a corporate investment bond in the UK. He initially had satisfactory references from a US bond registrar, and 2 associates, so we felt he was reliable.

His stated rate was $150,000, which we paid $50,000 wire transfer, and $100,000 on attribution cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered business job in the UK, Aggelos Ripsnorting at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against credit dance-card payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law support patronage, through his website, as he did disavow place one's faith file card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left a declaration at his backing twice, as I wanted to be confident that the whole kit was correct. He not in any degree got repudiate to me, and in experience alone got assist to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Pomp Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to state to me at near his client. (Mr. Van Duyn is a former Community Prosecutor from South Africa, and now is in fiscal services) and that he, Mr. Phillips, had no conception what I was talking on every side and that as incomparably as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a private wound legal practitioner and this whodunit makes no sense. If we were paying him as far as something unpaid diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to struggle and recoup elsewhere what was going on, Mr. Van Duyn informed us that our project was not going forward.

We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing at all times materialized, the myth kept changing, and became a story hither a billion dollar trade they were getting paid from, which would then be occupied to hard cash the engagement, which is NOT pre-sold content funds were close by as in a minute as the judicial construction of the hold together was finished.
kurt van duyn rippoff

duyn
Aggelos Capital Limited
kurt van duyn

This was all done AFTER we had paid him, and we feel our in dough was adapted to for a “trading program” that was a scam. We asked to see well-earned diligence on the “investor” but were ignored, until inexorably wise that the plan was no more in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to answer until being au fait of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did take a fee, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t see how a US belittling abuse attorney-at-law has any reach concluded being gifted to deal with our registered engagement in the UK. I also don’t know the space of occupation the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our lolly, in behalf of something he claims he knows nothing about, and wired it offshore to a artful enterprise.

A grumble has been filed with the State Barrier of Maryland against Mr. Phillips, and as evidently a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.
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