T.H. King US LLC or T.H. King Global 2025 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]

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Scammer's phone 339-205-4437
Scammer's website www.thkingglobal.com
Scammer's address 35 Bowdoin Street, Arlington, MA 02474
Scammer's 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!

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