Consumer reviews and reports on scam companies, bad products and services
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

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1374 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1599 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1603 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1604 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in