T.H. King US LLC or T.H. King Global Reports & Reviews

T.H. King US LLC or T.H. King Global Reports & Reviews (2)

Type of a scam: Advance Fee Loan

David Thomas is asking for advance payment because I am acting as an intermediary in a bank instrument purchase which I doubt he can pay for.
Please advise.
[email protected]

Useful

Phone: 339-205-4437
Website: www.thkingglobal.com
Address: 35 Bowdoin Street, Arlington, MA 02474
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: In person

Writes checks on closed accounts

David Thomas, or David M. Thomas, or David Thomas III lives in Arlington, Massachusetts and is very well known in the Massachusetts Civil Court System. If you search the Massachusetts Court Docket online System you will see his latest scam of an older Cambridge woman that has a $95,000.00 judgement against him. He took her AirBnB apartment, wrote a check on a closed account, and moved into it living rent free for years.
David Thomas does this through one of his scam companies T.H. King LLC registered in Delaware.
He’s a lighter skinned African American looking man, somewhere in age in his mid to late fifties, soft spoken, and is currently opening a gym / fitness center near Harvard Square Cambridge, MA.
Total lying [censored]. BEWARE!

Useful

T.H. King US LLC or T.H. King Global Contacts

Address:

35 Bowdoin St Arlington, MA 02474, USA

Phone:

+1 (339) 205-4437

Website:

thkingglobal.com

E-mails:

If you know any contact information for T.H. King US LLC or T.H. King Global, help other victims by adding it!

New reports

Shoreside

I ordered fit over sunglasses from Shoreside. I have never received my order and I've emailed the company and the shipper multiple times and... 21 h ago

(833) 505-3826

A man named Larry Wilson from pre-legal mediation services stated I have an outstanding debt and he is calling to collect on it before legal action... 21 h ago

(888) 995-9290

I got a voicemail from a Sam stating my mother had a complaint against her. They gave me a case number without identifying who they were or what the... 21 h ago

[email protected]

Stock transfer cash offer by mail. Filled out forms provided. Also provided personal info to secure transfer. Was promised cash offer for shares. 5... 21 h ago

foxrehabcorp.com

I was emailed by this job, I had not applied for it on any job application website. They sent me a link to join a microsoft teams chat to conduct an... 21 h ago

T.H. King US LLC or T.H. King Global