Tuesday, February 25, 2014 10:09:30 AM
SCAM HIPH (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 (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. 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 http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92572591
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