kurt van duyn
Our troop betrothed Mr. Kurt Van Duyn, a South African Country-wide, to assemble a corporate investment manacles in the UK. He initially had satisfactory references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated remuneration was $150,000, which we paid $50,000 wire remove, and $100,000 on faithfulness cards, so there would be a paper trail.
Mr. Van Duyn, has a registered matter corporation in the UK, Aggelos Cardinal at Antrobus House, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take dependability dance-card payments and so directed us to make the payments directly to Mr. Phillips’ law service office, in the course his website, as he did adopt credit card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and hand a missive at his department twice, as I wanted to be dependable that the whole kit was correct. He never got away to me, and in fact solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to cry to the Constitution Embargo, 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 Communal Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no conception what I was talking about and that as exceed as he knew, the payments were for suitable diligence on a mineral project. Mr. Phillips is a personal wound lawyer and this story makes no sense. If we were paying him for apropos diligence, we would must been his client.
In Oct 2019, after we had tried numerous times to struggle and stumble on finished what was present on, Mr. Van Duyn aware of us that our assignment was not usual forward.
We had been told from the start that the bond 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 assertion close to a billion dollar apportion they were getting paid from, which would then be occupied to fund the hold together, which is NOT pre-sold meaning funds were available as straightway as the legal house of the hold together was finished.
rippoff report
duyn
kurt
kurt van duyn
kurt van
Aggelos Capital Limited
This was all done AFTER we had paid him, and we feel our money was hand-me-down during a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until finally in touch that the invent was insensible in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.
We do know that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to retort until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did imagine a fee, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US bosom injury attorney-at-law has any jurisdiction upward of being able to administer with our registered compact in the UK. I also don’t distinguish the space of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our medium of exchange, for something he claims he knows nothing far, and wired it offshore to a fraudulent enterprise.
A grievance has been filed with the Structure Barrier of Maryland against Mr. Phillips, and as well a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his forged practices.
https://whatsappstatusvideofreedownload.blogspot.com/2019/06/tera-huwa-teaser-loveratri-atif-asalm.html
https://whatsappstatusvideofreedownload.blogspot.com/2020/06/new-whatsapp-status-video-2020.html
https://whatsappstatusvideofreedownload.blogspot.com/2020/04/ramzan-mubarak-whatsapp-status-2020_75.html
https://whatsappstatusvideofreedownload.blogspot.com/2020/06/girls-attitude-angry-mood-off-status.html
https://whatsappstatusvideofreedownload.blogspot.com/2019/12/please-dont-leave-me-sad-emotional.html
https://www.healthandbeauty.online/2020/04/homemade-hand-sanitizer-no-aloe-vera.html
https://www.healthandbeauty.online/2020/04/four-easy-homemade-hand-sanitizer.html
https://www.healthandbeauty.online/2020/04/homemade-hand-sanitizer-with-vodka.html
https://www.healthandbeauty.online/2020/04/purell-advanced-aloe-scent-hand.html
|
hokimerah