PHILLIP E. BARNARD, JR. BARNARD DISCOVERY CORPORATION GOLD INVESTMENT SCAM - funds to invest in GOLD were used to live off of - ponzi scheme Vienna, Virginia
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!
2 Updates & Rebuttals
No Rebuttal Just Jail
#3Author of original report
Sat, June 18, 2016
Indicted on one count of wire fraud and three counts of money laundering for his role in a gold investment fraud scheme involving multiple investors and up to $1 million in investor deposits.
fbi.gov/washingtondc/press-releases/2015/mclean-man-pleads-guilty-to-gold-investment-fraud-scheme
FCI Cumberland State Prison is his new home! Rot in HELL, Barnard!
Justice For PEB
Mclean,Virginia,
United States of America
Conspiracy To Defraud Barnard Discovery Holdings, LLC
#3REBUTTAL Owner of company
Tue, March 13, 2012
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 participation in a conspiracy to defraud Barnard Discovery Holdings, LLC and its 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.
Barnard Discovery Holdings, LLC is not an investment company and has never raised investment funds from the general public. It has been involved in international business activities for over 10 years 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.