American Premium Water Corp. (HIPH)

[mgiles12]

SCAM EXPU CEO- Alfred Culbreth - Tec9Com - M5Com ripoff fraud financial fraud Miami Beach Florida

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 [phone] / Fax [phone]

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.

This report was posted on Ripoff Report on 03/24/2005 09:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/Alfred-Culbreth-Tec9Com-M5Com/Miami-Beach-Florida-33140/Alfred-Culbreth-Tec9Com-M5Com-ripoff-fraud-financial-fraud-Miami-Beach-Florida-136251. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.


NOW THERE IS ONE OF ALFIE-BOY'S ACCOMPLISHMENTS