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  • Report:  #1513049

Complaint Review: Timothy P. Barnes

Timothy P. Barnes Timothy Barnes, Tim Barnes He lied to me and scammed me and others out of money that he gave contracts out and personally guaranteed to return if nothing occured. Penticton, British Columbia

  • Reported By:
    ROBERT — Canada
  • Submitted:
    Fri, October 22, 2021
  • Updated:
    Sat, October 23, 2021

Mr. Barnes made a contractual offer to me and to others that I know. He would make an offer where he was going to personally guarantee the funds and the return of the funds if there was no investment made within a certain period of time.  He did not return the funds. And then when I reached out to him he would try to avoid me. He has done this several times to others like "B", "R" and "R". 

If he did not have the funds deposited in to his CIBC account in Penticton BC. He would have them transfer the funds in to an account owned by Jordan Deniss. 

When asked about the investment. He would always have excuses. When asked about the contract. He would say it is more like a "guideline".

I would encourage anyone and everyone out there to not do business with him. He will lie to you. And he is a very good talker and salesman. Please stay away, or you will lose. He has defaulted on everything that I know with me, "B", "R" and "R". Well over $1,000,000

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