QUINTIN THOMPSON (BillionaireXchange) QUINTIN THOMPSON Scam Artist - Stole Money and Property - Fake company - operated form Miami, Florida

30th of Oct, 2011 by User825379

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 [email protected] 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

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