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.
My attention has been drawn to your blog presently out company is involved in a financial transaction with. Mr Syed he has secured us a BG & Bank Draft which is presently been monetized and we expect funds within days let me respectfully point out negative posts are of no help to anyone's cause
ReplyDeleteEither you are Jamaluddin hiding behind a fake name, or you are a naive and foolish victim of his who is in for a very nasty shock when you realise he's taken your money and you will get nothing in return. We have all heard his repeated promises of the transaction being completed 'within days', over a period of many many months. Your money has most probably been spent on gambling or prostitutes.
DeleteLooks like you are Jamaluddin. You unwittingly forwarded this email to some of your other victims a few weeks ago. Strange how it used the same words but a different name...
Delete----
Leonard
5:24 AM (6 hours ago)
to me
Dear. Sir. My attention was drawn to your post on the jonathan warren blog I informed. Mr. Jamaluddin and I include his reply, I am doing with his business and he has secured me a BG & Bank Draft which is presently been monetized let me respectfully point out negative remarks & posts do not help anyone's case. Yours. L
Sent from my iPad
Ms. Pauline Kathleen, you will keep waiting for ever.
ReplyDeleteSYED JAMALUDDIN SELF APPOINTED CEO OF AGRO INTERNATIONAL GmbH, Argo International Inc. USA, AND ARGO WEALTH MANAGEMENT CO., USA, IS THE WORST TYPE OF CRIMINAL AT GERMANY WHO IS A SEASONED & INTELLEGENT SMART FINANCIAL FRAUDSTER / SCAMMER / PETTY THIEF WHO CHEATED PEOPLES MORE THEN 50 NUMBER FROM DIFFERENT COUNTRIES COLLECTING USD/EURO 15K/20K/35K/50K UPFRONT INSTRUMENT ISSUANCE FEE AND COST OF ARRANGING MT110/199/999 FOR PROOF OF FUND BY OFFERING THEM TO ISSUE BG / SBLC / POST DATED CHEQUE DISCOUNTING FOR 180/365 DAYS/ PPP INVESTMENT PROGRAMES, PROMISSORY NOTE DISCOUNTING & ALSO COLLECTS AS SECURITY UNDERTAKING / AUTHORISATION LETTER ALONG WITH CHEQUES IN HIS FAVOUR TO BLACKMAIL THE CLIENTS ALREADY PAID WHEN LODGE CLAIMS TO REFUND AT THE END OF HIS FAILURE TO PERFORM AND ALL ITS FALSE PROMISES IN DEAL WHICH CLIENT GETS AWARE OF AND FUNDS ARE CHEATED THIS WAY.
ANYONE NEEDING MORE DETAILS & DOCUMENTRY EVIDENCES MAY WRITE ME IN MY MAIL ID: zhasiabhram@gmail.com
I CIRCULATED THIS TO BEWARE OF THIS FINANCIAL TERRORIST BORN OF PAKISTAN ASYLUMS IN GERMANY NAMED SYED JAMALUDDIN WHO IS ALSO POPULAR FOR TALKING DEVIDE PAKISTAN TO ELEMINATE TERRORISM IS A DANGEROUS FINANCIAL TERRORIST HIMSELF.
KEEP YOURSELF AWAY TO BECOME NEXT VICTIM AND GET TRAPPED WITH SYED JAMALUDDIN’S POLISHED DEALING.
Syed thinks he very clever. what a fool he is.
ReplyDeleteLeonard
Dec 12 (11 days ago)
to me
Dear. Sir. My attention was drawn to your post on the jonathan warren blog I informed. Mr. Jamaluddin and I include his reply, I am doing with his business and he has secured me a BG & Bank Draft which is presently been monetized let me respectfully point out negative remarks & posts do not help anyone's case. Yours. L
Pauline Kathleen12 December 2013 03:01
My attention has been drawn to your blog presently out company is involved in a financial transaction with. Mr Syed he has secured us a BG & Bank Draft which is presently been monetized and we expect funds within days let me respectfully point out negative posts are of no help to anyone's cause
Reply
No it was not Mr Syed,, The two posts came from different email addresses we are one and the same Company a very solvent and progressive Company may I add.
ReplyDeleteWhy would a solvent and progressive company turn to a snake oil salesman and a transparently fraud operation for funds? Do you really think you can get millions of dollars for a post-dated cheque? Has this EVER WORKED FOR ANYONE IN THE WORLD, EVER? No.
ReplyDeleteWho said our transaction was post dated cheques?????? Get your fact correct.
ReplyDeleteWhatever it is, anyone who goes into 'business' with this fat tub of lard is desperate and not very bright. A genuine business would seek genuine funding from a reputable financial institution - not a kerb crawling idiot whose name is littered across the internet in connection with fraud and scams and who has never produced a single genuine successful transaction in his life.
ReplyDeleteWhat's your full name by the way?
ReplyDeleteAnd what kind of 'solvent and progressive' company can't even afford to pay for its own website or domain name? Using yahoo email for your corporate email account isn't particularly impressive. mcginleyassociates@yahoo.co.uk
ReplyDeleteFinally, on December 12th you said you were confident of receiving funding 'within days'. It's now more than a month later, have you received funding? No. Otherwise you would be boasting about it on here. Like many MANY others, you're just another sad story in a line of frauds Jamaluddin has left behind. Everyone has been through the same process - some are just a bit more intelligent than others and figure out what's going on earlier, others like you remain in denial.
ReplyDeleteI note all who have wrote here are at Google.com!!!!! indeed we have our own email address but then the likes of you would know our company, again you are jumping to suite your own conclusions, oh how we all envy you here you are so brainy
ReplyDeleteWe're not pretending to be a 'solvent and progressive' firm. Anyone who gets involved with Jamaluddin is by definition desperate and can't get credit by legitimate means. And then they get ripped off by him too. Such a sad story. So did you get your funds that you were supposed to receive 'within a few days' more than a month ago?
Deletewhy one-sided scenario only? Is it justice? Why not publish our reasoning and explanations to the accusations based on documentary evidence. Why only one-way traffic? This means your intention is not good i.e. you are suffering from personal hatred and jealousy. You don't want answers. You want to tarnish image of SYED JAMALUDDIN and his company because you want to extort money. Is that so? Why not having a video debate about each case. Why just few postings and jumping to conclusions?
ReplyDeleteBecause your excuses are bullshit and they change every month. Why would we try to extort money from an individual who is a nobody and doesn't even have money to run an office? Everyone who has dealt with you knows you are a fraud - it is in fact you who has stolen the money of dozens of victims and extorted it out of them. As usual you try and muddy the waters by inventing bullshit.
ReplyDeleteWhy does Syed Jamaluddin keep referring to himself in the third person? Are all your dozens of victims wrong and you're right? Bottom line - money goes to Jamaluddin and his one-man-band operation, and nothing comes back other than fake BGs from banks that only exist on paper. Your operation is the very definition of advance fee fraud. Simple as.
Stop wasting your time. Start looking to your legal defence.
Oh dear just heard a little report naughty boy "into blackmail & extortion as alleged by video report" now you know why we would not divulge our company address. As your request did we get funds just watch this space..
ReplyDeleteRight. So you think a fat man pointing a home video camera at a piece of paper while a computer reads out his grammatically incorrect rant constitutes a report?
DeleteYou think an award winning international broadcaster, who works for several multinational corporations and broadcasts to millions, would risk all that to try and extort a morbidly obese penniless loser who buys his suits from primark? Are you serious? Am I actually speaking to Dougle from craggy island? Do you want to give the computer back to Father Ted?
Jamaluddin has in fact been desperately messaging Ghani pleading with him to shut up and trying to convince him that 'this time' he's telling the truth and will complete the transaction (he ripped off a couple of Ghani's friends last year).
You're not the first victim to be ripped off by this fat idiot, and unfortunately you are unlikely to be the last. We've all seen the process you're going through many times before and we're just trying to spare others from the same losses and misery. Please check the other posts on this blog and try to come out of your denial. We know it's difficult, we've seen others go through the same over a period of months and even years.
Finally, this blog is managed by 4 people - victims and friends of victims. We share the login between us and post only confirmed information. Even if Ghani bows out, we're going to keep going till this fat loser is behind bars or on the run.
If you're genuinely interested please send us your phone number in Ireland and one of us will give you a call and talk to you personally. We've formed almost a support network for jamaluddins victims.
Let me guess - no funds yet? Almost two months since your BG and Bank draft were being 'monetized' and funds were due to you 'in days' and I'm pretty sure you've received nothing. We've heard these phrases from Jamaluddin dozens of times ourselves, so we know the score.
ReplyDelete