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:

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