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

A resemblance in appearance and character

Friday, December 20, 2013

List of Jamaluddin's fraud victims

Here are the firms who have been defrauded of funds by Jamaluddin that we know of so far:
Erdem Plastik (Turkey)
Mirage International (India)
Dostaan FZE (UAE)
TMC Ltd (UAE)
Goldrock Global Trade PTE (Singapore)
Kings Highway Nigeria Ltd (Nigeria)
AB Investments (Ukraine)
EFE (S.E.A) Pte Ltd. (Singapore)

Each has paid between 15-35 thousand USD up front for Jamaluddin to discount their corporate cheque(s) (a classic fraud scheme). None have received anything in return, except from excuses, failed commitments, and abuse from Jamalauddin over a period of many months.

We will upload emails from all these firms explaining how Jamaluddin has scammed them one by one.

Note that Jamaluddin avoids doing 'business' (defrauding) with German firms, as he knows the police will be on his back within days. He tends to go for firms based outside the EU, from where it will be difficult and costly to prosecute him.
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2 comments:

  1. Syed Jamaluddin BasherDecember 21, 2013 at 5:50 PM

    Syed Jamaluddin, is the worst type of Psychopathic Criminal, a person,sorry, an Animal in human disguise.He not only Steals Money taken as Upfront Fees from others, but, he mentally tortures and hurts his Victims, once they start pressing him for the Discounted Funds from the Fake Instruments he provides. He is working in collusion with this so called shady Company called RSI Bank PLC,with the Top Management in "Cohoots" entirely with his Scam / Fraud Operation.He has "LOOTED" a lot of Money from a lot of Companies by now and is still continuing with his "DIRTY TRICKS",trying to lure in unsuspecting People, using his "time tested" Modus Operandi!!!We are making serious efforts to put this "MONSTER" in Jail, where he belongs, will greatly appreciate, if like minded People,with Genuine Grievances against this " CRIMINAL", will come forward additionally, so that,our Society is rid of this "MENACE" for ever!!!!!!!!!!!!

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