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  • Report: #501284

Complaint Review: Michael Caridi, Banu Naseem Hameed, Abul Shah

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  • Submitted: Mon, September 28, 2009
  • Updated: Mon, September 28, 2009

  • Reported By: John — Manhattan New York USA
Michael Caridi, Banu Naseem Hameed, Abul Shah
645 5th Ave Fl 8 new york New York 10022, California United States of America

Michael Caridi, Banu Naseem Hameed, Abul Shah Bennington Global Foods LLC, Quest International, Michael Caridi, Abul Shah, Perf Go Green, Majic Development, American Waste Management and Recycling LLC. Banu Naseem Hameed, Bennington Global Foods, Quest International, Michael Caridi, Abul Shah She is a scammer and a crook, She has stolen from me hundreds of thousands of dollars and have not performed new york New York

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These scam artist took 300,000 from me, promising to deliver the goods, The never performed and have caused me substantial loses; They are all linked together and have many lawsuits.  They enter into to contract and later sue you with one of their shell companies, Please be careful........They are scammers.......Please be aware that this group is fake.  If you want please check for yourself, Google the following


 


 


1.  Michael Caridi Fraud


2.  Abul Shah Fraud


3.  Banu Naseem Hameed


 


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This report was posted on Ripoff Report on 09/28/2009 11:32 AM and is a permanent record located here: http://www.ripoffreport.com/r/Michael-Caridi-Banu-Naseem-Hameed-Abul-Shah/new-york-New-York-10022-California-10022/Michael-Caridi-Banu-Naseem-Hameed-Abul-Shah-Bennington-Global-Foods-LLC-Quest-Internati-501284. 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.

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