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 ▼van duyn  vandynswaxy 20/6/24(水) 11:09

 ───────────────────────────────────────
 ■題名 : van duyn
 ■名前 : vandynswaxy <alamkhanpaki12@gmail.com>
 ■日付 : 20/6/24(水) 11:09
 ■Web : https://whatsappstatusvideofreedownload.blogspot.com/2020/04/money-heist-season-4-episode-3-english.html
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   kurt van duyn
Our friends engaged Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment handcuffs in the UK. He initially had meet 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 remove, and $100,000 on credit cards, so there would be a paper trail.

Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Peerless at Antrobus House, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against dependability dance-card payments and so directed us to impel the payments directly to Mr. Phillips’ law branch company, into done with his website, as he did fasten on place one's faith index card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left a message at his department twice, as I wanted to be unshakeable that the whole was correct. He not in any degree got repudiate to me, and in information alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the Shape Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to speak to me at near his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and contemporarily 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 with a view apropos diligence on a mineral project. Mr. Phillips is a personal mayhem lawyer and this record makes no sense. If we were paying him for well-earned diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to struggle and stumble on out what was affluent on, Mr. Van Duyn conversant with us that our calculate was not going forward.

We had been told from the start that the handcuffs was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing on any occasion materialized, the myth kept changing, and became a assertion close to a billion dollar deal they were getting paid from, which would then be occupied to hard cash the pact, which is NOT pre-sold content funds were available as straightway as the judicial house of the connection was finished.
kurt van duyn rippoff

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This was all done AFTER we had paid him, and we believe our in dough was adapted to quest of a “trading program” that was a scam. We asked to espy proper diligence on the “investor” but were ignored, until finally au fait that the invent was insensible in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in total on January 6th, then nothing happened.

We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to reply until being well-versed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a cost, quest of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US disparaging injury solicitor has any jurisdiction over being able to buy with our registered controls in the UK. I also don’t recognize the capaciousness of business 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 prevalent, and wired it offshore to a artful enterprise.

A grievance has been filed with the State 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 a variety of items with his forged practices.
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