Scammer David M Thomas III
Fraudster David M Thomas III
Details |
Name: |
David M Thomas III |
Other Name: |
David Thomas, David Thomas III, David Milton Thomas III |
Born: |
|
whether Dead or Alive: |
|
Age: |
60 |
Country: |
United States |
Occupation: |
|
Criminal / Fraud / Scam Charges: |
|
Criminal / Fraud / Scam Penalty: |
|
Known For: |
|
Click to enlarge
Description :
Writes checks from closed accounts to get services from small businesses in the Boston area. Then he claims it was a mistake and claims intelligent with the courts after judgement issued against him. He tells everyone he’s worth millions and bills people for money. Mostly preys on older females in the Boston area. BEWARE of this smooth talking scam artist. He’s well know to the Massachusetts Court system and can be found on the Massachusetts Court Docket Seach platform.
Related Fraudsters Scammers:
Alan Bond
Alan Bond
Alan Bond is an Australian businessmanRead More...