- Report: #501284
Complaint Review: Michael Caridi Banu Naseem Hameed Abul Shah - new york New York 10022 California
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Author Not Confirmed
Why?
Michael Caridi Banu Naseem Hameed Abul Shah
645 5th Ave Fl 8 new york New York 10022, 10022 California, United States of America
Phone:
2128480290
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
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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