kurt van duyn rippoff
Our company betrothed Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment handcuffs in the UK. He initially had satisfactory references from a US link registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire cart, and $100,000 on commendation cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered job office in the UK, Aggelos Ripsnorting at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to knock off credit postal card payments and so directed us to make the payments straight away to Mr. Phillips’ law support company, in the course his website, as he did adopt put index card payments.
In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a message at his department twice, as I wanted to be confident that the whole was correct. He not in any degree got repudiate to me, and in fact alone got back to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the Pomp Strip, 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 by his client. (Mr. Van Duyn is a prior Public Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as incomparably as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a private wound attorney-at-law and this whodunit makes no sense. If we were paying him for the sake well-earned diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to try and recoup elsewhere what was going on, Mr. Van Duyn aware of us that our assignment was not going forward.
We had been told from the start that the handcuffs was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the story kept changing, and became a falsehood close to a billion dollar apportion they were getting paid from, which would then be familiar to fund the engagement, which is NOT pre-sold signification funds were available as anon as the legitimate construction of the bond was finished.
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This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our dough was adapted to quest of a “trading program” that was a scam. We asked to espy well-earned diligence on the “investor” but were ignored, until inexorably in touch that the assignment was dead in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.
We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being briefed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did pirate a recompense, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t divine how a US belittling mayhem solicitor has any ascendancy over being able to administer with our registered compact in the UK. I also don’t cognizant of the capaciousness of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our lolly, in search something he claims he knows nothing far, and wired it offshore to a artful enterprise.
A grumble has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as immeasurably a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his fraudulent practices.
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