Complaint Review: QUINTIN THOMPSON (BillionaireXchange) - Miami Florida
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- Author Not Confirmed
- QUINTIN THOMPSON (BillionaireXchange) 1221 Brickell Ave, Suite 900 Miami, Florida United States of America
- Phone: 1-305-968-8103
- Web: www.BillionaireXchange.com
- Category: Auction / Liquidators
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
www.BillionaireXchange.com
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.
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.
Home:
QUINTIN THOMPSON
1780 SW 119TH TERR
MIRAMAR
1-305-968-8103
qthompson@billionairexchange.com
Business:
Quintin.Thompson
BillionaireXchange
1221 Brickell Ave, Suite 900
Miami , FL
33131
Offices in: London
| Italy | Switzerland
Ph: 800-635-3043
Fax: 888-713-1267
www.billionairexchange.com
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: https://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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 REBUTTAL Owner of company
Rebuttal
AUTHOR: QThompson - (United States of America)
SUBMITTED: Wednesday, September 19, 2012
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.
#1 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)
SUBMITTED: Tuesday, November 01, 2011
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
Video of Quintin Thompson
http://www.mefeedia.com/news/25423760
Online Links for Quintin Thompson
http://www.linkedin.com/in/quintinthompson
http://twitter.com/#!/QuintinThompson
http://www.youngentrepreneursociety.com/profile/QuintinThompson
http://www.facebook.com/people/Quintin-Thompson/100000345150214
http://www.forbes.com/2009/11/10/billionaire-exchange-auction-megatoy-ebay-business-billionaires-wealth.html
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