Syed Jamaluddin likes to describe himself as a political commentator and author. Read his 'books', if you can get past the poorly written text and pidgin english, and you'll realise he's neither of these. Instead, he's a man without a profession desperately seeking attention, living in Germany having sought asylum, and funding himself through a series of financial fraud schemes which we will outline below.

Ultimately he is a typical small time fraudster with big dreams. He'd like to be the Wolf of Wall Street, but he's just the donkey of Karachi.

A resemblance in appearance and character

Monday, November 25, 2013

Syed Jamaluddin's legal status

In his efforts to charm you and impress you, Syed Jamaluddin, the 'CEO' of Argo International GmbH (and as far as we can tell, its only staff member) will claim all sorts of things.

Bizarrely, and we still can't understand why he said this, he claimed to us that he previously held a British passport but then decided to exchange it for a German one. In itself, this doesn't make logical sense, since a British passport is slightly easier to travel with internationally than a German one. But, as with most things he says, if you dig deeper you'll find that this is a barefaced lie anyway.

A quick google search and I came across a blog post from 2009 which detailed how Jamaluddin was being held in an asylum centre in Germany (presumably awaiting deportation). Essentially, as recently as four years ago Jamaluddin was an asylum seeker with Pakistani nationality awaiting deportation from Germany, not a former British citizen and certainly not a German citizen. While his legal status in itself makes no difference to us, as asylum seekers/refugees are just as capable of doing good business as anyone else, it is another example of his petty lies.

Syed Jamaluddin's current legal status is anyone's guess, but one thing is certain: he himself is not a trustworthy source of information on anything.

Check the following link for the aforementioned blog post:
http://save-jamaluddin-syed.blogspot.co.uk/

Also note that the author of this post has cut off all ties with Jamaluddin and wants nothing to do with him anymore. Was he also stung by the confidence trickster's charms? Try contacting him yourself, if you are being scammed by Jamaluddin, and see what he says.

I've also attached a screenshot of the blog, should the original blog be taken down for some reason.



Thursday, November 21, 2013

Introduction to Syed Jamaluddin and Argo International GmbH

Just a quick note to say this blog will contain information on Syed Jamaluddin's irregular financial business practices which have left several people out of pocket to the tune of tens of thousands of dollars. He runs a one-man operation called 'Argo International GmbH'. If you visit his 'office' in Heidelberg, Germany, as I have done, you'll find it is a small empty room in a building shared with many others.

I'll provide evidence to expose his modus operandi to you so that you can decide for yourself whether you want to get into business with this unsavory character. So far I've only been able to find victims - I've yet to come across a single person who's successfully completed a business transaction with him. Everyone I speak to, who has got involved with him, has lost thousands and is still chasing him, or has simply given up and moved on, accepting their losses.

Watch this space for a timeline of events and what to expect. Many months ago he told us our transaction would be completed by the 'end of the week', taking tens of thousands of dollars up front as 'consultancy fees'. We are still waiting today for our money back or the discounted funds - but every week and month there is a new problem, a new excuse, and a new date set.

If you're hearing the phrases 'no panic' and 'everything will be fine' and 'end of the week' or 'within 30 days' or 'your transaction is in its final phase' (we first heard this phrase many many months ago, and we've since heard it 3 or 4 times again), you should be worried.

Feel free to comment below if you've also been strung along. I want to see the sheer scale of the operation and how many people's money he has taken. I will begin publishing his emails and all the various information we have received from his victims soon.