Thursday, September 19, 2013 12:10:47 PM
Once a scammer, always a scammer
Alfred Culbreth has been the President / Ceo of several companies. He has been sued twice for luring investors to invest in his businesses only to take the money and run.
Case # 03-5407-CACE
Location: Circuit Court 17th Judicial Circuit, Broward County, Florida
Plaintiff: Victor Velasco
Defendant: M5COM Inc and Alfred Culbreth
Result: Judgment in favor of the Plaintiff in the amount of $101,000 plus costs of $1,560.
Status: Judgment was Satisfied
Date: January 8, 2004
Attorney for Plaintiff: Gideon Schwartz (FL Bar # 0165719)
Contact Info for Attorney: 80 SW 8 Street, Suite 2803, Miami, FL 33130 / Tel (305) 536-6177 / Fax (305) 536-6179
Case # 03-04896 CA (03)
Location: Circuit Court, 11th Judicial Circuit, Miami-Dade County, Florida
Plaintiffs: Alfredo Camacho and Jose Baptista
Defendant: TEC9COM Inc and Alfred T. Culbreth
Result: Ongoing Lawsuit
Reason for Lawsuit: Breach of Contract. Two Venezuelan investors gave Alfred Culbreth $350,000 in total and he did not honor their contract and took the money and ran with it.
The modus operandi of Alfred Culbreth is to open a business, lure investors, steal the funds, then declare bankruptcy / close the business and open a new business in the same location (same office or a different office in the same building).
He currently has opened 2 businesses in the same office where he previously had M5COM called White Light Communications LLC and Miami Telegraph & Telephone Inc.
No one should invest any money in these two businesses if they don't want to lose their investment.
Anonymous
Miami, Florida
U.S.A.
NOW THERE IS ONE OF ALFIE-BOY'S ACCOMPLISHMENTS! Getting sued for swiping investors' funds!
Alfie's one "success" on his own - getting sued by investors for ripping them off!
Without the pro promoters running the show for him, Alfie is lost.
Posting obviously staged, fake bottle placements that look amateurish at best. Can't name any new sources. Twitter, twitter, tweet, tweet - a deVry technician way over his head trying to be a businessman but he just doesn't have it. Never has.
Glidelogic Corp. Becomes TikTok Shop Partner, Opening a New Chapter in E-commerce Services • GDLG • Jul 5, 2024 7:09 AM
Freedom Holdings Corporate Update; Announces Management Has Signed Letter of Intent • FHLD • Jul 3, 2024 9:00 AM
EWRC's 21 Moves Gaming Studios Moves to SONY Pictures Studios and Green Lights Development of a Third Upcoming Game • EWRC • Jul 2, 2024 8:00 AM
BNCM and DELEX Healthcare Group Announce Strategic Merger to Drive Expansion and Growth • BNCM • Jul 2, 2024 7:19 AM
NUBURU Announces Upcoming TV Interview Featuring CEO Brian Knaley on Fox Business, Bloomberg TV, and Newsmax TV as Sponsored Programming • BURU • Jul 1, 2024 1:57 PM
Mass Megawatts Announces $220,500 Debt Cancellation Agreement to Improve Financing and Sales of a New Product to be Announced on July 11 • MMMW • Jun 28, 2024 7:30 AM