duyn
Our assemblage wrapped up Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment manacles in the UK. He initially had meet references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated salary 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 matter job in the UK, Aggelos Cardinal at Antrobus Establishment, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against dependability card payments and so directed us to make the payments momentarily to Mr. Phillips’ law branch company, into done with his website, as he did take put card payments.
In utter, 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 port side a declaration at his backing twice, as I wanted to be unshakeable that the whole kit was correct. He never got back to me, and in fact barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to cry to the Constitution Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to talk to me about his client. (Mr. Van Duyn is a last Communal Prosecutor from South Africa, and now is in fiscal services) and that he, Mr. Phillips, had no idea 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 adverse wound legal practitioner and this record makes no sense. If we were paying him as far as something unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to try and find missing what was prospering on, Mr. Van Duyn informed us that our occupation was not prevailing forward.
We had been told from the start that the cement was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the myth kept changing, and became a falsehood hither a billion dollar trade they were getting paid from, which would then be worn to support the bond, which is NOT pre-sold content funds were present as in a minute as the judicial construction of the constraints 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 used during a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until finally au fait that the invent 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 privilege to retort until being informed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did imagine a fee, for the treatment of his participation, and wired the rest 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 buy with our registered bond in the UK. I also don’t recognize the compass 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 medium of exchange, notwithstanding something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.
A grievance has been filed with the Land Bar-room of Maryland against Mr. Phillips, and as ok a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his artful practices.
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vandyndipsy | 23.06.2020