Scammer david m_thomas_iii
E-mail:
★★★★☆ 11 ratings     
Scam Danger:
Details |
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First Name: | david |
Location [Address]: | United States |
Age: | 38 |
Aka: | |
Aliases: | david thomas, david thomas iii, david milton thomas iii |
Phone: |
Reports :
---Original Message---
David M Thomas III as he goes by in the Boston / New England area will lie and cheat to gain access to your rental property. He then writes a check off a closed account for move in expenses and asks you to hold the check so he can transfer funds allowing himself to move in. At that point legally you are forced to evict him which takes months. In the meantime you will be paying for him to live in your home, using your water, using your utilities, and he moves other people in. Info found on Mass Court Eviction Search.I just finished the Civil process and was awarded a judgment for possession and rent. The criminal process is next charging David Milton Thomas III with Larceny by Check over $250.00 with the next court date in March. All this can be found online at Cambridge District Court docket search and the Eastern Housing Court Massachusetts Docket Search