Phillip E. Barnard, Jr
BARNARD DISCOVERY CORPORATION GOLD INVESTMENT SCAM - funds to invest in GOLD were used to live off of - ponzi scheme
- 04-28-2011
- 55
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!
Company: Phillip E. Barnard, Jr
Country: USA
State: Virginia
City: Vienna
Address: 9619 Cinnamon Creek Dr
Phone: 7037575892