• Report: #793791
Complaint Review:

QUINTIN THOMPSON (BillionaireXchange)

  • Submitted: Mon, October 31, 2011
  • Updated: Wed, September 19, 2012

  • Reported By: Police Report — Miami Florida Canada
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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Quintin Thompson

Black Male

Miami Florida

Miramar Florida

Rhode Island


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
any money. 

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

Ph: 800-635-3043

Fax: 888-713-1267



Known Aliases:

Michelle Kelly

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/reports/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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Updates & Rebuttals

#1 REBUTTAL Owner of company


AUTHOR: QThompson - (United States of America)

It has come to my attention that false and misleading information has been posted about me on this site. I have been removed from BillionaireXchange for over 2 years, and have not engaged in any transactions, scams, or cons; as BillionaireXchange. This is an extremely damaging accusation which should require proof before being allowed to be posted.

Also, I am not aware of any investigation mentioned here as if there was, I would have surely heard about it. Nor have I operated any long term scams; or any short term scams for that matter. I have contacted the Miami police department twice and also had my attorney whom is a former DA in Dade County look into this, and she was unable to locate any investigation or charges pending against me for anything; except a speeding ticket I forgot about in 2011.

I ask whomever posted this, to contact me directly for immediate resolution. I'm not allowed to include my email address according to this sites guidelines; however if you have truly worked with me in the past you would have my email address. It hasn't changed, however I haven't checked or used my BillionaireXchange email address in over 2 years. I will begin checking it now, in order to assist in the immediate resolution of this matter.

It's a shame sites like this allow anonymous people to post anything about somebody without proof of whether its true or false; or a misunderstanding; or a miscommunication, etc.... I intend to resolve whatever issue this is and look forward to hearing from the person whom posted it.

Once this matter is resolved I will encourage the user to post the issue has been resolved, and a complete retraction to what has been stated. I will keep checking this site and my email, and if I've not been contacted within the next 30 days; I will assume this was a waste of time, and update this site again to the conclusion.
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#2 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

AUTHOR: Police Report - (Canada)

Quintin Thompson created a person named Adriano Ponte, email address is aponte@billionairexchange.com. If you ever received any emails from Adriano it was actually still Quintin Thompson

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