Usacomplaints.com » Miscellaneous » Complaint / Review: Thomas Washington Campbell III - TCA Investment Group Ltd, thief, con artist, ponzi scheme, fraudulent investment services, lia. #549655

Complaint / Review
Thomas Washington Campbell III
TCA Investment Group Ltd, thief, con artist, ponzi scheme, fraudulent investment services, lia

Thomas Campbell is the worst con artist out there. He will surf sites of business owners seeking investment funds (Startup Nation, others) and seek out young business owners/developers and ask for funds to start the investment search. He signs contracts, talks to bankers, attornies (that you provide), and anyone else connected to you and will deceive you all.
After a year, he will ask you for more money...$100 here, $300 there, $500 here until you are dry. Luckily I didn't get caught for that much, but the damage done to my professional reputation is done.
He includes in his contracts clearly written language for refunds but violates the same contracts that he writes.
He is the worst person to do business with and is currently scamming on Facebook (surfing for women, though he is married) and business victims on Yahoo.
I invested $10,000 on a project because Thomas stated that we were ready and nothing happened. Contracts signed, passports forged with fake passport numbers, written contracts that aren't real at all and even fake accounts to show deposits with Morgan Stanley that Morgan Stanley has verified are all fake.
It has happened to at least 8 people that we know of, and there are 2 more on Yahoo I am trying to contact and warn.


Offender: Thomas Washington Campbell III

Country: USA   State: Alabama   City: Salem
Address: 129 Lee Road 2015
Phone: 3344487659

Category: Miscellaneous

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