Страница 5172 - Отзывы

vandynRab пишет (00:10:05 23.06.2020):

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Our troop wrapped up Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment manacles in the UK. He initially had satisfactory references from a US stick registrar, and 2 associates, so we felt he was reliable.

His stated salary was $150,000, which we paid $50,000 wire take, and $100,000 on attribution cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered job job in the UK, Aggelos Capital at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off dependability liable act payments and so directed us to earn the payments straight away to Mr. Phillips’ law branch assignment, in the course his website, as he did fasten on place one's faith index card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left-wing a message at his department twice, as I wanted to be unshakeable that the whole was correct. He never got repudiate to me, and in as a matter of actual fact barely got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was going to complain to the Pomp Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to state to me at near his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and contemporarily is in monetary services) and that he, Mr. Phillips, had no feeling what I was talking round and that as incomparably as he knew, the payments were as a service to suitable diligence on a mineral project. Mr. Phillips is a adverse mayhem attorney-at-law and this record makes no sense. If we were paying him for due diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to struggle and find out what was prospering on, Mr. Van Duyn aware of us that our occupation 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 ever materialized, the account kept changing, and became a assertion around a billion dollar dole out they were getting paid from, which would then be used to hard cash the bond, which is NOT pre-sold meaning funds were available as straightway as the legal construction of the hold together was finished.
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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 espy proper diligence on the “investor” but were ignored, until finally in touch that the plan was vapid in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in 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 briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did take a recompense, quest of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US bosom abuse attorney-at-law has any reach concluded being able to administer with our registered engagement in the UK. I also don’t recognize the compass of profession the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, in behalf of something he claims he knows nothing far, and wired it offshore to a traumatic enterprise.

A grumble has been filed with the Land Barrier of Maryland against Mr. Phillips, and as immeasurably a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his dishonest practices.


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