- Report: #793791
Report - Rebuttal - Arbitrate
Complaint Review: QUINTIN THOMPSON (BillionaireXchange)
QUINTIN THOMPSON (BillionaireXchange)1221 Brickell Ave, Suite 900 Miami, Florida United States of America
QUINTIN THOMPSON (BillionaireXchange) QUINTIN THOMPSON Scam Artist - Stole Money and Property - Fake company - operated form Miami, Florida
*REBUTTAL Owner of company: Rebuttal
*Author of original report: Quintin Thompson created a person named Adriano Ponte. If you ever received any emails from Adriano it was actually still Quintin Thompson
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Warning: Quintin Thompson is a con-artist who operated a falce company called BillionaireXchange.com out of Miami Florida and Rhode Island.
He scammed people getting them to send luxury items, money and information to him - then he stole all fund and property and disappeared.
Police report for Grand Theft is filed against Quintin
Thompson in Florida.
Miami Police department: Case# 11-10-05514
Quintin Thompson is also reported to IRS
for Tax fraud.
This man is very good at deception and operated long term
scams and fraudulent business.
He uses various Aliases' and false names to create an
illusion that there is a large and professional business he is operating. [continued below]....
He also can mislead other business owners to partner with
him so he can use their business name to continue his scams.
Under no circumstances send anything to this man or transfer
Below is his falsified details he presented to people.
1780 SW 119TH TERR
1221 Brickell Ave, Suite 900
Miami , FL
Offices in: London
| Italy | Switzerland
This report was posted on Ripoff Report on 10/31/2011 07:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/QUINTIN-THOMPSON-BillionaireXchange/Miami-Florida-FL-33131/QUINTIN-THOMPSON-BillionaireXchange-QUINTIN-THOMPSON-Scam-Artist-Stole-Money-and-Prope-793791. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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