Report: #1107327

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

  • Submitted: Mon, December 16, 2013
  • Updated: Tue, July 01, 2014
  • Reported By: Michael — Lancaster California
  • Abe Shah, Michael Caridi, Banu Naseem Hameed
    645 Fifth Avenue 8th floor
    New York, New York

Abe Shah, Abul Shah, Michael Caridi, Banu Naseem Hameed, Bennington Group , LLC, Bennington Global Resources, Abe Shah, Mai Lai, Banu Naseem Hameed, Michael Scam Artisit, con man, New York New York

*Author of original report: Here is there most recent filling

*Consumer Comment: I am also a victim of this mani

Show customers why they should trust your business over your competitors...

I am reporting these 3 individuals who work together so that I can save many people from potential losses.  Even though this even happened a few years ago I am writing here to report them.

In 2009 I entered into a Joint Venture Agreement  with Abe Shah, Aka Abul Shah, Naseem Banu Hameed supported by Michael Caridi at their offices on 645 5th ave 8th Floor, New York Ny 10022, in which they would supply both new and used motorcycles to my company.  The first order was for 322 used but refurbished “Honda” Motorcycles.  As per the agreement I wired the sum of 132,000 USD for the purchase of said motorcycles, but when the containers arrived I noticed that what he sent was unmarketable not only due to the poor condition of the motorcycles but also that the Vin numbers had been chiseled off prior to shipment probably due to the fact that they were stolen at the point of origin thus rendering them useless since no title can be issued. [continued below]....


The loses sustained are immeasurable as I entered into long term leases in order to assemble and distribute said motorcycles. 

I also want to point out that Abe Shah will probably refute this statement, and I have no problem with that, but the fact of the matter is that I am out over 132,000 dollars and have nothing to show for it and they kept the motorcycles as I would not accept them.  Please beware I will let the world know what you are all about and would not recommend and ask that you be careful when dealing with these individuals.

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#1 Author of original report

Here is there most recent filling

AUTHOR: Michael - ()

I am attaching thier most recent filing, so please stop and have Caridi step up and come forward.  Dont send a messenger.  If he is a business man have him come to me as resolve this issue.  Attached is the most recent filing.

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#2 Consumer Comment

I am also a victim of this mani

AUTHOR: Juliana - ()

I support any allegation you might have against this man because he took advantage of me for five years, and because of him, my mother died penniless. Not only that, he deserted his then 2 year old son, and has never tried to support him. He flaunts his wealth now, and his son lives hand to mouth, not to mention the years of back child support he ows me. What he owes me wouldn't make a dent in his millions, but he pretends his son never existed. He is the worst human being and worst example of a father ever.


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