Complaint Review: THOMAS CAMPBELL - Sugar Hill Georgia

I just read what Thomas Campbell wrote, and I will tell you that he is the biggest liar and con artist I have ever met in my life.  What he wrote is so absurd that I won't even comment on all the lies.  Truly makes me sick that this SOB would even think of trying to make me out to be the one at fault.  What an idiot !!!! The man is a psychopathic liar that has (even up until today) promised me he would wire the money to me Western Union.  But, lied to me again, even after he claimed that the money would be there tonight 11/05/09.  I have proof of all e-mails if anyone would like to see them. I am warning you, this person is a fraud.  He tells people he is very wealthy, but the guy is flat broke.  He does not have a job.  He works out of his house without the proper license to accept money from innocent people. Do not trust this man NO matter what he tells you - he is one of the best con artists - lying piece of s--t you will ever meet in your lifetime.  He will string you along for years asking for more and more money, and you'll never get any funding thru this person, just bulls--t, and send money to me so I can pay for the costs to get you funded.  I would love to know anyone else that is currently out a lot of money to this con artist so I can help you, not only hang him to the cross, but help you get funded with real lenders that do NOT charge you one penny upfront.  No travel fees, or any other BS or so called, "Due diligence" costs, legal fees, etc.  it is all lies!!!! E-mail me at: (((ROR REDACTED)) and I will help you get out of the situation you're in with him. This person needs to be stopped immediately.  He is a low-life, con artist that should be in prison.  And, I'm sure it is just a matter of time before you read about him going to prison.  He has a wife and kids, but does not care, he actually believes he can talk himself out of going to prison, and that the police are going to think it is alright for him to be taking money from people stringing them along and not performing.  This maniac has never funded anything.  He calls various brokers and lenders so it looks like they know him, but believe me, he has NEVER closed any transactions with these people, his con is so good that they also think he is a black guy with money - somehow he convinces them that he is real.  When you can tell lies without hesitation, and you have no conscience whatsoever, and you have no soul, or care about anyone other than yourself, then you can lie out of your a*s and it doesn't mean anything to you.  This is EXACTLY the way this man operates.  So if you are a complete fool, then go ahead and send money to this scumbag.  You can kiss it good bye as soon as you complete the wire transfer.  DO NOT FALL VICTIM TO THIS LYING b*****d - IF YOU ARE DUMB ENOUGH TO BELIEVE HIM OVER ME, THEN GO FOR IT, YOU WILL KNOW WITHIN 60 DAYS THAT EVERYTHING I SAID HERE IS THE ABSOLUTE TRUTH. Believe me, I am in the process of having the police go after him, as well as reporting him to the FBI, US Attorney General, the State's Attorney, and the SEC in Alabama.  I am confident that one of these government agencies will put a stop to this monster.  This character is going to prison, you can bank on that.  I wish that I could be there to see his face when the judge sends his sorry a*s away in chains.  Couldn't happen to a nicer guy!! DON'T SEND HIM A PENNY NO MATTER WHAT HE TELLS YOU - CONTACT ME AND I WILL HELP YOU.  I KNOW HE IS TAKING MONEY FROM OTHERS - THIS HAS TO BE STOPPED IMMEDIATELY.      CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

I feel for you, it's hard investing your money with good people because they are very hard to find.

For future reference:
-The police are such an incredibly powerful tool, and they are yours to use because you've already paid for them with your tax dollars.
-Before you even give someone money, like this gentleman, assure him that you are happy to do business, and that you are happy to call the police and the FBI the second he starts pulling shinanigans.
-If it progresses to the situation where you've lost money and he says he will pay you back, such as "will send $100 per week if I agree not to call the police on him and not come to Georgia" make sure he knows that the second he breaks his end of that deal you will do both.
-Once he says he can't pay because of such-n-such, tell him you'll call the police after you hang up the phone and then do it. Say you don't care what his reason is. It's your money, not his, he can deal with his own hole he's dug for himself.

I hope this may help you in future endeavors and maybe with your current one, and that anyone else doing something similar and getting screwed can be helped too.

-Jeremy B.

This party whom made this comment is Mr. Tom Paxton of Golf Project in Chicago. Tom Paxton came to me seeking loan for $120M. I asked Tom, did he wanted mortgage. He said, no but you can try mortgage route. After seeking hard mortgage lenders, I quote a rate 10 to 18% interest on a loan. He said, it was too high. He lower payments and he did not to sign himself. So I throwing ideas left and right to Tom Paxton to see what can do finance him. Only one idea came to mind was using bank instrument. Let me educate you both on the subject. To get a bank instrument rather if lease or purchase, you have to have 30 or 40% upfront, period. No free rides!! No one is not going to get you an instrument for free, otherwise they could get it themselves. No investor is not going give up any money, unless you got money to put up yourself! No one put up their money and expects their same money to come to them at closing!! That is the reason projects never get closing with that type of funding. People always thinking of those same words"the back end." Getting back Tom Paxton, we saw an instrument that we could have gotten for his project. It was 35% on face value plus 1% for broker commissons and priced at $120M under Infinity Financial Corporation out of UK. We talked to the broker Mr. John Hill who is president of the company, had a trader that could discount the instrument up to 90%. Meaning Tom only had to pay 10% monthly on leasing fees and 20% upfront. I already had people set aside to loan against the instrument, 85% LTV. But telling Tom that he have to pay 30% upfront for a lease instrument. It would be just like whisling Dixie from your butthole! We talking about guy is already crying to the world" I took $800 bucks and he force me to rewrite his contract to refund money if we do not fund him. We are looking at person that is seeking for "something for nothing." He talks about my wife, his wife works for the airlines in Chicago and he teaches part time golf somedays! He paids for deposits for the property, paids everything else that is associated with property that he want to build his golf project on, but yet he does not have aleast 10 to 20% in equities for his deal to be financed? Does that make any sense? I know alot brokers who tried to do his deal, even they could not make it happen. I charged $500 for admission fees, in which is cheap. Then I had charged him $250 for a MT799 or MT760 to get the instrument SWIFT into account. But we know that MT760 or MT799 can not be used to buy the instrument. Neither does it cost $250. I only him that, because of the cost for that was $25,000. But I had arranged and convienced one particular group, to charge that on the back end after we close. So all this time I'm arranging investors and bankers to do this deal with him. He comes up and says " That I'd took his money!" He is still posting for his project now, it has been two years ever since we ever talk about business for this project. What does that tell you? Call me liar, call me cook, and you can call me anything you want. But that is how the cookie crumbles. They are other brokers who charge ten times, try $10,000 to $50,000. I am a business consultant and cheap one at that. Thank you for both of your time.

I also wrote an e-mail that replied: I have a Capital source that can 65% LTV on the real estate. With that can provide equity source to the table with 25% and I raise the 10% through investor that have been working with (Property Management Group). But you yourself have to provide at least 3 to 5% of you own money to the table escrowed into your own account. The 3 to 5% is to pay fees after closing. This golf project has been advertise posting after posing for someone who does not want put his money up for financing. Plus more why take advice from a person who do not know how to spell one our country state"Georgia" not "Geoargia"! The eccomonics of our country has us all in stoke hold, but person want to call someone an conartist? Give me and all of us break!

This con artist also claims to own 2 companies recently listed on the internet:

1. TCA Industries, LLC - Atlanta

2. TCA Investment Group, LLC - Alabama

These companies have no listings with either State as a real LLC. They are more of his fraud con game.

THIS PERSON IS AN EVIL SOB. YOU DO NOT WANT TO SEND HIM ANY MONEY NO MATTER WHAT HE TELLS YOU - JUST KISS IT GOODBYE.

HIS PERSONAL GUARANTEE OR ANY WRITTEN GUARANTEE IS COMPLETELY WORTHLESS.

THIS PERSON IS A PSYCHOPATHIC LIAR, THAT IS HEARTLESS, AND HAS NO SOUL.

HE IS THE MOST EVIL b*****d I HAVE EVER MET IN MY LIFE!!!!!

YOU'RE DEALING WITH A CON ARTIST - DO NOT FORGET THIS AT ANY TIME!!!