Dear all,
A police investigation is officially underway in Germany into Syed Jamaluddin's activities. Several victims have now passed on their evidence to the authorities. It will take time as these things do, but we are confident, given the mass of evidence against him and the fact that the authorities are now taking this seriously, that Jamaluddin will be behind bars or on the run sooner or later.
If you are one of the many victims of this confidence trickster, and you wish to add your evidence and complaint to this investigation, please email us at controversialninja@gmail.com and we will pass you the contact details of the investigating officer.
In solidarity.
A resemblance in appearance and character
Tuesday, February 25, 2014
Sunday, February 9, 2014
Lies, Lies and more Lies
We notice Jamaluddin's blog from where he recruits his clients/victims was earlier deleted. It has since been restored. Bizarre.
Currently he is attacking journalist Hassan Ghani, who he claims has been 'blackmailing' and attempting to 'extort' money from him for the past six months. (How it's possible to extort money from someone who evidently doesn't have any is something we're still trying to understand.)
Now compare his nonsense about Hassan Ghani 'blackmailing' him for the 'past six months' with his recent email below (click to enlarge):
In fact Ghani, like all the other victims, has simply been asking for the return of the money Jamaluddin has defrauded - not for himself, but for his friends at Dostaan FZE in the UAE. He has told us Dostaan and several other companies have now filed a criminal complaint with the police in Heidelberg.
As always, Jamaluddin is a compulsive, pathological liar. Almost every word that comes out his mouth is nonsense.
Currently he is attacking journalist Hassan Ghani, who he claims has been 'blackmailing' and attempting to 'extort' money from him for the past six months. (How it's possible to extort money from someone who evidently doesn't have any is something we're still trying to understand.)
Now compare his nonsense about Hassan Ghani 'blackmailing' him for the 'past six months' with his recent email below (click to enlarge):
In fact Ghani, like all the other victims, has simply been asking for the return of the money Jamaluddin has defrauded - not for himself, but for his friends at Dostaan FZE in the UAE. He has told us Dostaan and several other companies have now filed a criminal complaint with the police in Heidelberg.
As always, Jamaluddin is a compulsive, pathological liar. Almost every word that comes out his mouth is nonsense.
Lawyer's Opinion after observing Jamaluddin's scam
Here's an email from a lawyer employed by TMC (another victim of Jamaluddin) in Germany, sent at an earlier date. Note that in his professional opinion, and after having examined Jamaluddin's 'contracts' and communications, he designates the operation a fraud. No surprise there.
A criminal investigation has been opened in Germany against Jamaluddin, which should bear fruit in the coming weeks or months. If you'd like to add your complaint to the investigation, please email us on controversialninja@gmail.com and we will pass you the email address and phone number of the investigating police officer.
Please click to enlarge the image below. (One line been censored to protect specific details.)
Please click to enlarge the image below. (One line been censored to protect specific details.)
Saturday, February 8, 2014
Jamaluddin runs away from face to face meeting AGAIN
Just as he did previously, Jamaluddin has run away when faced with meeting one of his victims. He avoids facing 'clients' who have figured out how his scam operates at all costs. He may well agree to meet you however if you are fresh meat.
This week representatives from Goldrock Global Trade PTE visited Heidelberg, Germany. Despite all his big talk, upon hearing of their arrival Jamaluddin suddenly left town (and then returned the day after their departure).
What we are dealing with is a smalltime scammer and confidence trickster. What he says, and what he does, are usually complete opposites. We have hundreds of emails that are testimony to this.
Take a look at one of his emails below prior to the visit of the Goldrock reps. Note the attempt to impress by mentioning an 'American express credit card' - which might impress Jamaluddin's own village people back in Pakistan, but not any serious businessperson.
Click on the image below to enlarge.
This week representatives from Goldrock Global Trade PTE visited Heidelberg, Germany. Despite all his big talk, upon hearing of their arrival Jamaluddin suddenly left town (and then returned the day after their departure).
What we are dealing with is a smalltime scammer and confidence trickster. What he says, and what he does, are usually complete opposites. We have hundreds of emails that are testimony to this.
Take a look at one of his emails below prior to the visit of the Goldrock reps. Note the attempt to impress by mentioning an 'American express credit card' - which might impress Jamaluddin's own village people back in Pakistan, but not any serious businessperson.
Click on the image below to enlarge.
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