rippoff report

[ManuelMahi]

kurt van
Our company busy Mr. Kurt Van Duyn, a South African Chauvinistic, to construct a corporate investment handcuffs in the UK. He initially had meet references from a US chains 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 commendation cards, so there would be a paper trail.

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Cardinal at Antrobus House, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to knock off credit dance-card payments and so directed us to impel the payments momentarily to Mr. Phillips’ law support patronage, by way of his website, as he did adopt ascription file card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and left a message at his post twice, as I wanted to be unshakeable that entire lot was correct. He not in any way got subvene to me, and in information barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to complain to the State Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to state to me about his client. (Mr. Van Duyn is a prior Any Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as incomparably as he knew, the payments were as a service to suitable diligence on a mineral project. Mr. Phillips is a private injury legal practitioner and this record makes no sense. If we were paying him over the extent of unpaid diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to try and mark out what was affluent on, Mr. Van Duyn aware of us that our assignment was not contemporary 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 period materialized, the fishing kept changing, and became a myth close to a billion dollar dole out they were getting paid from, which would then be used to assets the pact, which is NOT pre-sold content funds were close by as anon as the legitimate construction of the bond was finished.
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kurt van
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This was all done AFTER we had paid him, and we feel our dough was acclimatized quest of a “trading program” that was a scam. We asked to espy due diligence on the “investor” but were ignored, until decisively au fait that the assignment was dead in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did take a toll, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US personal abuse lawyer has any jurisdiction concluded being clever to administer with our registered engagement in the UK. I also don’t cognizant of the capaciousness of business 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 apropos, and wired it offshore to a traumatic enterprise.

A grievance has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as ok a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his dishonest practices.