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)

• May 05, 2025

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

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

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