QUINTIN THOMPSON (BillionaireXchange)
QUINTIN THOMPSON Scam Artist - Stole Money and Property - Fake company - operated form
- 10-31-2011
- 63
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.
Company: QUINTIN THOMPSON (BillionaireXchange)
Country: USA
State: Florida
City: Miami
Address: 1221 Brickell Ave, Suite 900
Phone: 13059688103
Site: billionairexchange.com