Usacomplaints.com » Shops, Products, Services » Complaint / Review: QUINTIN THOMPSON (BillionaireXchange) - QUINTIN THOMPSON Scam Artist - Stole Money and Property - Fake company - operated form. #758611

Complaint / Review
QUINTIN THOMPSON (BillionaireXchange)
QUINTIN THOMPSON Scam Artist - Stole Money and Property - Fake company - operated form

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.


Offender: QUINTIN THOMPSON (BillionaireXchange)

Country: USA   State: Florida   City: Miami
Address: 1221 Brickell Ave, Suite 900
Phone: 13059688103
Site:

Category: Shops, Products, Services

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