Clarendon Development Holdings Reviews
2 TOTAL REVIEWS
Clarendon Development Holdings INC & Hilmar R Huy
To: All involved with Phil Walton of Clarendon Development and any other name he may be using or operating under. During the month of October 2009 I worked with one Jon Kieth to secure a loan through Phil Walton of Clarendon Development. I provided documents to include tax papers financial statements as well as an extensive business plan for the expansion of my business. During the month of October his Phil Walton's attorney Bill Watson was in the process of being disbarred (I found this out at a latter time). They provide me with documents for the loan and required $510, 000.00 in an SBLS or A wire to an escrow account with Steven M. Hirter, an attorney in Switzerland. This was a change of the documents; the original documents required the funds be escrowed with Bill Watson. I have found that Steven M. Hirter works for DR. Hilmar Huy of HRH group or whatever name he finds convenient to use, he can be found on the web with several business tied to HRH, they may or may not be real. After the funding date passed as well as many subsequent funding dates, and discussions with Lorena Harvey of Corporate Lending Corporate Leasing out of Ohio of which Jon Kieth was working for at the time. I found this individual, Lorena Harvey, less than honest and soon found that none of them would take a call from me. Bill Watson is listed as the administrator on my documents, he to failed to assist in my issues and shortly started avoiding my calls to his office and cell phone also. I requested my funds be returned no less than five times to no avail. I attempted to negotiate the return of my funds with Steven M. Hirter and D. Huy (+417********, +417********). These individuals have not worked with me in an honest respectable manner. I believe that we are wasting our time attempting to do anything other than the use of force through the judicial system to resolve our issues with them and the others involved (Phil Walton for one). If they were honest respectable individuals we would not be in the situation we have been put in. These individuals are Attorneys, aware of exactly how to take advantage of the financial system, Their knowledge allows them to use the law to their own advantage. They are fully aware of how they are deceiving each prospective client (each of us) and know the laws they are circumventing. This SCAM is large and I am certain that they have made mistakes that can get them what they each deserve. Thorough our organizing we can find these errors and force the judicial system to work for us. I am tired of being a victim. I have documents and email correspondence to prove my allegations I present as to this groups perceived fraudulent behavior. I would suggest that all involved retain all documents possible to include printing of all email correspondence as further evidence. The failure of our legal system does not need to be our failure.
Breach of Contract Possible Fraud
Anyone looking at doing business with Phil Walton of Clarendon Development Holdings, INC Florida, USA Use extreme caution and run from him. Save your money many of us have spent good money on the promises and contracts and they are just a piece of paper (worthless). Phil Walton was having SBLC's issued to Dr. Hilmar R Huy of HRH Business Group and HRH Invest LTD. Dr. Huy has been unable to fulfill his part of the deal. He owes banks and investors fees and is not paying them (as of July 15, 2010. He has alienated a chief operating officer of a investment bank see quotes below "For all the abuses of Hilmar – "*** ***, son a ***, what the *** are you etc etc", I have no intention of forgiving him and forgetting his undesired behavior with me." "Hilmar has no credibility with us now" "But please see, Hilmar never crosses my path otherwise my positive attitude will take an immediate turn and then no money can change my mind. I don't spit and then lick it." This is a very bad deal for all of us involved. So far we have added up to nearly $100mil USD in SBLC's issued to Hilmar R Huy at the direction of Phil Walton and Jon Keith, also affiliated with Clarendon Development Holdings, INC, and still have not found anyone funded. We have an SBLC issued in our behalf in the amount of $12mil USD to Hilmar R Huy at a cost of $690,000.00 USD and our contract is in breach as of June 15, 2010, as Clarendon Development Holdings, INC (Phil Walton) failed to fund as per contract. When and if he calls, I am always the bad guy and get yelled at. When I brought up our contract he said "I don't know what kind of dam contract you think you have with me." We are going forward with any/every avenue available to get our money and damages from these guys. I have sent many emails to Dr. Hilmar R Huy, Stefan Kuschel (his Financial Chief Officer), and Phil Walton. I have only received one reply from Dr. Hilmar R Huy that informed us "I like to inform you that we will turn over all documents and also your mails to our Law firm. You will hear from them. Dr. Hilmar Huy" This written by Stefan Kuschel received on July 16, 2010. Anything I post here can be backed up with documentation. I will be happy to send it to any law enforcement agencies or under subpoena to a court, I will however not send to everyone out here. This is due to the way Phil Walton has been suspected to pose as a "real person" and attempt to defend his position. If anyone has any questions feel free to post here I will check every few days. Thanks and Good Luck all Maybe we will get to see Phil Walton and Hilmar R Huy on CNN Money. They are getting close to the $160mil Fraud uncovered in Minnesota.
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