| PHILLIP E |
| PHILLIP E. BARNARD, JR. BARNARD DISCOVERY CORPORATION GOLD INVESTMENT SCAM - funds to invest in GOLD were used to live off of - ponzi scheme Vienna, |
| 27th of Apr, 2011 by User590319 |
| Going on 4 years now, Phillip E. Barnard, Jr has not returned any investment funds that were to be used for business of coordinating transactions involving the delivery of trade and investment services to the exploration and recovery industry worldwide in gold. His business, Barnard Discovery Holdings LLC (BDH), has interest in obtaining short term operating capital for the expansion of its business enterprises. So, Phillip seeks out INVESTOR's willing to provide BDH with certain operating capital in return for a Participation Share in the Consulting Fees (Profits). In return for whatever investment funds you have provided him, you should be receiving a share of the expected Profits from the amount you have funded him equal to One Thousand Five Hundred Percent (1500%) of the amount tendered. BDH acts as Paymaster for the distribution of all Profits received and a Participation Agreement is drafted that designates the INVESTOR as a direct Participant in the Profits received. Yet you must agree that all information contained in the Agreement is strictly confidential and disclosure to outside parties is prohibited. Funds to this day have never been returned. This person is a sociopath that has no compassion for people. He steals your money and lives off it. He pays for his daughter to go to a private school in MD close to DC with the investment funds. He is a scammer, con-man, and a thief that has committed wire fraud across state lines and money laundering. BEWARE! |
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The reader is advised to take caution in relying upon this complaint as it contains statements which are materially false, intended to mislead, motivated by desperation, greed, and attempted extortion and is evidence of their participation in a conspiracy to defraud both Barnard Discovery Corporation and Barnard Discovery Holdings, LLC and their principal, Phillip E. Barnard, Jr., of their reputation in the international business community. It is further intended to bring harm to the reputation of his family in the local community and, more specifically, to the reputation of his daughter at her school.
Neither Barnard Discovery Corporation nor Barnard Discovery Holdings, LLC is an investment company and neither has never raised investment funds from the general public. Each company has been involved in international business activities for over 20 years and 10 years respectively without a single complaint regarding the ethics of its business practice. The party who posted this complaint, who chooses to hide behind this website, will eventually have their identity confirmed and can look forward to being prosecuted to the fullest extend allowed by law. |
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