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.

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