1, Report:
#723666
Posted Date:
Sep 17 2012
PHILLIP E. BARNARD, JR FRAUD Vienna, Virginia
Phillip Barnard, aka Barnard Discovery Corp, is a scam artist preying on friends and acquaintances. He will attempt to befriend you by using common hobbies or interests before talking about business opportunities. He portrays himself as a worldly individual with extreme ...
Entity
PHILLIP E. BARNARD, JR
Categories: Cross-Border Scams
2, Report:
#723308
Posted Date:
Mar 13 2012
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 busine...
Entity
PHILLIP E. BARNARD, JR.
Categories: Investment Brokers