1, Report:
#1064188
Posted Date:
Jul 01 2014
Bennington Global Resources AKA Abul Shah, Naseem Hamid, Michael Caridi Sold me Mortocycles that were stolen in China New York New York
Entity
Bennington Global Resources
Categories: Motorcycles
2, Report:
#1107327
Posted Date:
Jul 01 2014
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
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, Nasee...
Entity
Abe Shah, Michael Caridi, Banu Naseem Hameed
Categories: Motorcycles
3, Report:
#493448
Posted Date:
Sep 11 2009
Abul Shah Bennington Group - Quest Imports - Michael Caridi - Naseem Hamid Abul Shah From Bennington Global Resources, in new York with Quest Imports International, and American Waste management and Recycling New York new York, New York
Mr. Abul Shah is a scammer and has ripped me off
for 300,000 Dollars. He is a con artist and a fraud. He travels
around the world offering products he does not own; He takes uses your money and then does not deliver the goods as agreed. I would like the world to ...
Entity
Abul Shah
Categories: Questionable Activities