BillionaireXchange (Quintin Thompson)
Queja 30893 Detalles
- Fecha cuando ocurrió 09/14/2013
- Daños Reportados: $12,000.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Quintin Thompson
Black Male
Miami Florida
Miramar Florida
Rhode Island
www.BillionaireXchange.com
Warning: Quintin Thompson is a con-artist who operated a fake 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 - 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
- PoliceDepartment SBID #fdb989abf1
- Publicado 10/31/2013
Comentarios
- PoliceDepartment SBID #fdb989abf1
- Publicado 11/01/2013
- Quintin Thompson created a person named “Adriano Ponte”, email address is [email protected]. If you ever received any emails from Adriano it was actually still Quintin Thompson
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- PoliceDepartment SBID #fdb989abf1
- Publicado 11/01/2013
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Video of Quintin Thompson
http://www.mefeedia.com/news/25423760
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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- QThompson SBID #353a34a7ae
- Publicado 09/19/2014
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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 @ [email protected] for immediate resolution. I haven't used this email address in 2 years, so I'm in the process of cleaning it up.
It's a shame sites like this allow anonymous people (Police Department) to post anything about somebody without proof of whether its true or false; or a misunderstanding.
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. 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.
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Similar User Submitted Complaints ▼
BillionaireXchange (Quintin Thompson) Queja 30919 for $100,000.00
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Introduced Quintin to an Art dealer, I believe transaction were made and Art pieces sold. Still...
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Slepovron
- Publicado el 10/31/2013
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- Queja Contra BillionaireXchange (Quintin Thompson)
- Quejas Presentadas: 2
- Daños Reportados: $112,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.