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

Sunday, June 29, 2014

Jamaluddin's Bullshit Bank

We should have published this earlier but all of us were too busy with our lives and our professions to get round to it. We don't have time to talk rubbish all day like the miniature version of Jabba the Hutt does.

Last month that useless overweight fraudster sent out an email proudly declaring himself 'consultant' to the fake bank called 'RSI'. No doubt some of you will have received the useless bank guarantees in the name of this magical institution which hands out BGs worth millions of euros like candy - that is, only after you've handed over some REAL cash to the fraudster in Germany and started making some noise because he's provided none of the 'services' he agreed to.

Some months ago we conclusively proved that this bank did not exist. We did this by visiting both the addresses the bank claimed to be present at on its paperwork and website - one was just a mailbox commonly used by fraud operations, and the second (the 'HQ' of the bank) was actually a travel agent selling holidays in a working class neighborhood of North London.

Having been exposed, the idiots have changed the address on the paperwork for their fake bank and chosen somewhere in the middle of nowhere so that nobody will bother going to investigate. But they forgot about the existence of maps.

Have a look at the address at the bottom of the letter below (click to enlarge):

Now have a look at what that location actually is:

Don't believe us? Look it up for yourself.

That's right - this grand 'financial group' which is apparently worth hundreds of millions of Euros is based at an old warehouse in the middle of nowhere. Other residents in the same place include a scrapyard, a container sales yard, and a tyre fitting company.

Sound like an international bank to you? No? Well that's because it's not. It's just another fake address for another fantasy which helps Jamaluddin trap people into handing over their money.

If you still hand over a penny to this cheap trickster after reading this, then frankly you probably deserve the pain and suffering that you will undoubtedly get once you realize you've been scammed and lost your money.

Sunday, June 15, 2014

Quick Update

Just a brief note to apologise for not putting up further updates on Jamaluddin's dodgy activities.

Jamaluddin's sole occupation is defrauding other people of their money, so he can happily sit on the internet all day typing and talking rubbish. Unlike him, we all have professional jobs and don't have much time for this nonsense. We gain nothing from this blog, other than a small amount of satisfaction that the criminal who stole money from our friends isn't able to do this to other innocent victims. The evidence is throughout this blog, and despite Jamal's long rantings - he has been unable to refute any of this. Everything posted on this blog is based on fact and documented evidence - if it wasn't, Jamaluddin could take us to court for liable. But Jamal is scared of courts.

Once again - if you are in any doubt over the fraudulent nature of Jamaluddin's little internet operation this is all you have to do: before signing any contract with him, before handing over any money - simply request that a genuine professional European lawyer do the due diligence. I guarantee Jamaluddin will refuse to co-operate since he knows any genuine financial or legal professional will laugh at his simple scam.

For our part we will post up as much new evidence as we can when we have the time. For example - some of you may have received a new letter from RSI 'bank' - following our expose of their fake address in London, which was actually a travel agent in a working class neighbourhood - Jamaluddin and his mates have since changed the address. Look up that address and you'll find it is a scrap yard in the middle of nowhere - what kind of bank is this? It's handing out bank drafts worth millions of euros to you and me like candy, but has to use fake addresses for its head office? The truth is, as all those who've checked the evidence on this blog know, that Jamaluddin and his bank drafts are only good for wiping your backside with.