Complaint Review: Thomas Washington Campbell III - Sugar Hill Georgia

The SEC has finally issued a "Cease & Desist" order on this low-life.

If he asks you for money, or tries to help anyone fund a project, he is in violation of the order.

Then they will lock his sorry a*s up and put him in prsion while they complete the investigation.

There are 6 people that have come forward to report theft by Campbell.

We are also having his license removed with the Financial Industry Regulatory Authority. 

He will be in prison soon.  In my e-mails with him, he even admits that he knows he is going to prison, and he has the nerve to threaten physical harm to me when he gets out of prison.  The guy is a sociopath, and he doesn't care about anyone, including his wife and kids.  He thinks they'll be waiting for him when he comes out of prison.

If he tries to get money from you starting on August 15, 2010, PLEASE contact me as soon as possible so I can put you in touch with Mr. Harrison at the SEC in Alabama.  You can e-mail me at:  millgolf at comcast dot net or you can look MY PHONE NUMBER on the internet, Paxton in Riverwoods, Illinois.

Whatever you do, DON'T SEND ANY MONEY TO THIS LITTLE LYING b*****d NO MATTER WHAT HE TELLS YOU....YOU CAN KISS IT GOODBYE!!

Lastly, if you have a good project that needs funding, get hold of me.  I've got some good lenders that are real, and NO upfront fees.

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Dear ROFF Family,

This guy is blowing smoke and using tobacco, if you know what I mean! These are two e-mail that this Ahole of liar sent me. This not copy paste job, if you e-mail me [email protected] I will forward them to you both!   

From: "Millennium Golf Enterprises, LTD." <[email protected]>
To: Thomas Campbell <[email protected]>
Sent: Mon, October 26, 2009 4:09:41 AM
Subject: RE: MY MONEY

Thomas,

I met one of the lenders thru a broker here in Chicago.  He turned me on to the President of the Trust representative in CA who is close with the Fund manager in CO.  The other lender came thru a broker in CA who heard about this investment group in FL and submitted my project to them.

As for the bond, it is a bond that the CA investors had to get for me so their insurance, and lenders would approve my project.  Now that I have the bond approved for my project by paying the $80,000 they can close for me.  How they put the capital together to fund the projects comes from their CEO out of Utah.  He is on his way back from Hong Kong right now.

Again, the information I have can help you A LOT!!!!  Show me that you are finally paying me back what you owe me, then I can explain everything in detail.

TC,  Tom

952 Oakhurst Lane

Riverwoods, IL  60015

From: "Millennium Golf Enterprises, LTD." <[email protected]>
To: Thomas Campbell <[email protected]>
Sent: Sun, October 25, 2009 8:07:19 PM
Subject: RE: MY MONEY

Thomas,

Im glad to hear you have finally come to your senses.

If you are really trying to be successful in the funding industry, then youre better off being my friend than my enemy.

When I receive the full payment from you, then I will turn you on to the 2 lenders that funded my projects.  One company gave me $130 million, closing date is November 25^th.  And, the other lender is giving me $65 million before February 28^th, but I had to give their investment group 49% of my company.  Their group put up over $9 million from their $1.7 billion trust fund to trigger my loan.  But, at least I got the money for 3 facilities.

I have a 3^rd lender that is finalizing their funding in Hong Kong, and I was told yesterday by their lawyer that everything is completed, and funding schedule will be coming out next week.  I had to pay them $80,000 for the bond on my project, but they are giving $100 million for 30% of the stock, for a sports facility in Grayslake, and I dont have to pay back the money.  It is a sweet deal.

So again, do the right thing and you will finally meet lenders that really fund projects, not all this BS of 1% to 20% down, and all the entitlements in place, and land contracts in advance, MAI Appraisals, and feasibility studies, and so much crap you cant even produce.

Do the right thing,

Tom

Like told before, if do not have your money or 10% or 20%, you will not get your project funded.  Let us use our minds, shall we!  If you had a dollar, would you give somebody 75 cents? Equity firms, bridge funding, and private investor funders only give up 25% max to your project! The max that a bank can do financing 65%, and plus fees. It is an old fashion method of financing, but you have 90%financing to   approach outside investor. With 5% of your money to the table, you can make something happen. You looking at a person who thinks he can get $65M, by given 35% of his company and $80,000 that was supposed to be paid closing.  He pays $80,000 before he sees any money at the table, but he posted my name for $750.00?? And tells you do not pay any upfront fees and his lenders do not charge any upfront fees?? Think about it!! A Private trust and broker who knows Wealthy clients? When I met Mr. Paxton over the phone over conversations, he seems to be a smart individual who know real estate and knows his project very well. But when I studied his project, his appraisal for the property was no more than $26M. If you want fantasy, go by his lenders. I hope that achieves his financing that way.  But bonds of insurance, those AIG days are long gone of insurance wraps! I think Mr. Paxton needs stop worrying about in what is in other people pocket and start worrying his own! If have had $80,000, he could have gotten himself $1M loan and built himself up off of each parcels of the property that he wants buy. There golf properties are located here in the US, some are foreclosed are under $1M or so.  Some people are so greedy and very stupid of their actions. They put the blame on others, instead putting the blame on themselves! They want a crap load of money and they do not want to pay for it themselves. Let s use our minds, it took a down payment to buy that home you live in! It takes down payment to drive that car! There is no such thing is free money anymore! The days of sub primes are long and will not come back! Believe he will be back on this posting telling everyone that somebody took $80,000 from him! What a fool!

This is person that is a racist and also big liar!! He is telling you that his new lenders do not charge upfront fee! Take a look at e-mail Mr. Thomas J. Paxton sent to me!

Sun, October 25, 2009 8:07:19 PM

Thomas,

Im glad to hear you have finally come to your senses.

If you are really trying to be successful in the funding industry, then youre better off being my friend than my enemy.

When I receive the full payment from you, then I will turn you on to the 2 lenders that funded my projects.  One company gave me $130 million, closing date is November 25^th.  And, the other lender is giving me $65 million before February 28^th, but I had to give their investment group 49% of my company.  Their group put up over $9 million from their $1.7 billion trust fund to trigger my loan.  But, at least I got the money for 3 facilities.

I have a 3^rd lender that is finalizing their funding in Hong Kong, and I was told yesterday by their lawyer that everything is completed, and funding schedule will be coming out next week.  I had to pay them $80,000 for the bond on my project, but they are giving $100 million for 30% of the stock, for a sports facility in Grayslake, and I dont have to pay back the money.  It is a sweet deal.

So again, do the right thing and you will finally meet lenders that really fund projects, not all this BS of 1% to 20% down, and all the entitlements in place, and land contracts in advance, MAI Appraisals, and feasibility studies, and so much crap you cant even produce.

Do the right thing,

Tom

___________________________________________________________________________ 

Like I said before if you does not have 10% to 20% equity or min. credit requirements from a banking institution standards, you will get your loan. Even with equity groups the same thing. If an debt equity is not inplace, you will not get no equities or interest of doing your project from them! Bank guarantees or banking instrument can not be put up as far financing your project either. If you do your due diligence and check with your local financial advisory services, none of the bank instruments in the world today are 100% cashed backed except for CDs. Bank instrument has no more value in them besides 50% LTV maxium. You do not to take it from me, ask you local bank officer or local financial advisor. And they will tell you that those days are over! Until our world eccomony comes back, it is hard on everyone! The only thing that is keeping eccomony going right now as far as financing any projects is private equity investors! They put up the capital and we show our equities and abilities to pay back. May god bless the author of this article about me and I hope your project does fund. As far as the complaniffs in this case against me and my company, there such things as credit report, bank statement, company balance sheets, audit tax statements, and business loan history can pulled before any court of law. As far as my personal financial situation has nothing to do with as far as your loan. Really it has nothing to do with of what I can bring the table professionally by contract. I am not investor by law or contract! I am just a broker consultant that finance or try to finance projects!      

Since I wrote my report I have had the misfortune of being contacted by 3 other individuals that have also sent money to Campbell.  One of them is out almost $15,000.  He finally realized after talking with me that Thomas Campbell is a con artist, and all he does each day is steal money from innocent people.

We also believe that he has been using several web sites to get to the people that have their projects listed for funding.  He spends his days trying to get project owners to send him money to cover expenses.  He portrays himself as a millionaire, but believe me folks, this b*****d is a bustout loser without a job, and the only money he may have in a bank is from the money he is stealing each day.

He knows all the lingo of the funding business, and will drop names of major companies that do fund projects, but it is a part of his scam.  He has never done any business with those companies, let alone close any funding with them.  He makes it sound like he knows these people.  The only way that he knows them is from him calling there and asking questions so he can make it look good when he talks with you.  Ask him for just 3 references of ANYONE that he has funded in the past....just 3 that you can call to verify.  Ask him what kind of work was he doing when he worked the graveyard shift at the plant in Atlanta when he lived with his father and didn't have a penny to his name.  Even his own dad threw his sorry a*s out the door when he started getting complaints from the people that had their money stolen.  That is why he moved back to Salem, Alabama at 129 Lee Road 2015 - go to www.facebook.com and do a search for Thomas Campbell and you'll see a picture of this SOB dancing with his wife.  He is a black racist that hates white people, and believe me, you send him any money and it's gone.

The only way to stop this SOB is for all of us to file police reports so the detectives in Salem see that it is not just one person who he is pulling his con.  If there are 4 of us that we know about, there must be another 50 to 100 that we don't know about.  I wish you would contact T. Paxton in Riverwoods, IL and I will help you go after this scumbag.  If this report is sanitized by the web site, just look for PAXTON in Riverwoods - you'll figure out the State.

If you have been scammed by him, get hold of me and I will help you.  I have several lenders that do not charge any upfront fees.  One of them is closing my $65 million loan on February 28th.  I have another that was in the investment banking business for 10 years, and she went on her own with several of the wealthiest clients.  I just received a Commitment Letter from her for a second facility, and I gave them 35% of my company for the $65 million....no debt service.  These are the lenders you want to work with, not some a*****e like Campbell that will never come thru for you.

DO NOT SEND THIS PIECE OF s**t ANY MONEY NO MATTER WHAT HE TELLS YOU OR ANY KIND OF REBUTTAL HERE. 

He is a psychopathic liar and I can prove to you that everything I am saying here is the absolute truth about this low-life.

I wish I could be there to see his face when the police arrest his sorry a*s.  This loser belongs in prison.  Believe me, he will be on his knees real soon!!!

Yes, I am livid with this person for all the lies and his scam on me.  I truly hope that I've gotten thru to you.  Thomas Washington Campbell III is the most evil lying b*****d I have ever met in all my 60 years.  PLEASE do not help him survive by sending any money to him.

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!!!