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  • Report:  #501274

Complaint Review: Banu Naseem Hameed

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 thousand of dollars and have not performed, They are scammers and crooks, Please be carefull new york, New York

  • Reported By:
    John — Manhattan New York USA
  • Submitted:
    Mon, September 28, 2009
  • Updated:
    Mon, September 28, 2009
  • Banu Naseem Hameed,
    645 5th Ave Fl 8
    new york, New York
    United States of America
  • Phone:
    2128480290
  • Category:

These scam artist took 300,000 from me, promissing to deliver the goods, The never performed and have caused me substantial loses, They are all linked together and have many many lawsuits.  They enter into to contract and later sue you with one of there shell companys, Please be carefull........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



Please read below:




Pending Litigation by Bennington Foods, LLC d/b/a Bennington Group, Against St. Croix..

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