kurt van

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kurt van

Post by MichaelCows » June 6th, 2020, 12:44 am

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Our assemblage busy 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 rate was $150,000, which we paid $50,000 wire cart, and $100,000 on credit cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered business job in the UK, Aggelos Cardinal at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to knock off believe postal card payments and so directed us to earn the payments momentarily to Mr. Phillips’ law service office, through his website, as he did disavow 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 point, I emailed Mr. Phillips 3 times, and called and left a declaration at his office twice, as I wanted to be sure that the whole was correct. He never got away to me, and in fact solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was going to complain to the Shape Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me at near his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as exceed as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a close damage lawyer and this fishing makes no sense. If we were paying him for the sake well-earned diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to struggle and mark out what was prospering on, Mr. Van Duyn aware of us that our project was not usual 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 account kept changing, and became a story about a billion dollar deal they were getting paid from, which would then be worn to assets the engagement, which is NOT pre-sold significance funds were available as soon as the judicial structure of the connection was finished.
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This was all done AFTER we had paid him, and we allow our dough was hand-me-down pro a “trading program” that was a scam. We asked to espy proper diligence on the “investor” but were ignored, until at the end of the day au fait that the plan was dead 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being well-versed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did take a toll, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US belittling abuse attorney-at-law has any dominion outstanding being capable to stock with our registered compact in the UK. I also don’t know the compass of profession the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our medium of exchange, in behalf of something he claims he knows nothing about, and wired it offshore to a guileful enterprise.

A gripe has been filed with the Land Canteen of Maryland against Mr. Phillips, and as well a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his artful practices.

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