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kurt
Submitted by vandynnar <alamkhanpaki12@gmail.com> on 24/Jun/2020 in reply to 바카라사이트 카지노사이트 posted by Leesa Forlonge on 17/Jun/2020
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kurt
Our company busy Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment handcuffs in the UK. He initially had a-ok 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 cart, and $100,000 on commendation cards, so there would be a form trail.
Mr. Van Duyn, has a registered business office in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take up dependability postal card payments and so directed us to earn the payments momentarily to Mr. Phillips’ law support office, in the course his website, as he did disavow put file card payments.
In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a idea at his office twice, as I wanted to be dependable that everything 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 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 speak to me before his client. (Mr. Van Duyn is a last Any 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 round and that as incomparably as he knew, the payments were for needed diligence on a mineral project. Mr. Phillips is a personal injury lawyer and this whodunit makes no sense. If we were paying him as far as something due diligence, we would must been his client.
In Oct 2019, after we had tried numerous times to prove and stumble on finished what was present on, Mr. Van Duyn alert to us that our assignment was not going 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 period materialized, the account kept changing, and became a assertion close to a billion dollar dole out they were getting paid from, which would then be familiar to fund the hold together, which is NOT pre-sold signification funds were available as in a minute as the legitimate design of the constraints was finished.
<a href=https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733#comment_23>rippoff report</a>
<a href=http://galleria.net.vn/contact_list/kurtvanguini/>van duyn</a>
<a href=https://confiliga.com/forums/topic/kurt-van-duyn-naughtiness/>kurt</a>
<a href=https://www.scamion.com/aggelos-capital-limited-47>van duyn</a>
This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our in dough was acclimatized 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 project was vapid in October 2019. Mr. Van Duyn agree 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 refusal to answer until being well-versed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a recompense, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US personal abuse attorney-at-law has any dominion upward of being gifted to administer with our registered controls in the UK. I also don’t distinguish the space 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 about, and wired it offshore to a guileful enterprise.
A grievance has been filed with the State Canteen 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 forged practices.
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