RSI BANK PLC

ABDOUL AZIZ WANE: EX-WORLD BANK OFFICIAL LINKED TO NOTORIOUS ENTITY FLAGGED BY FCA UK

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

 

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Abdoul Aziz Wane: EX-IFC / WORLD BANK
ABDOUL AZZIZ WANE

Finance Executive and CEO of WaneCorp™

Current
  1. WaneCorp™,
  2. The International Finance Corporation -The World Bank
Previous
  1. The International Finance Corporation – The World Bank,
  2. A2F Consulting,
  3. information for development (infoDev) – The World Bank Group
Education
  1. The George Washington University – School of Business

 

Abdoul Aziz Wane: HEAD OF COMPLIANCE RSI BANK PLC
ABDOUL AZZIZ WANE

 

http://rsiplc.com/?page_id=16

http://www.fca.org.uk/news/warnings/rsi-bank-plc

http://jamaluddinsyed.blogspot.com/2013/12/worthless-bank-guarantees.html

FCA UK

RSI Bank Plc

Published: 05/08/2013   Last Modified : 26/03/2014

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

RSI Bank PLC is registered with the FCA for anti-money laundering purposes only. It is not permitted to carry out any activities for which FCA authorisation is required.

RSI Bank Plc

Address: C/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY

Suite 2, 80 Lawrie Park Road, London, SE26 6DX

1 Turnpike Lane, 1st Floor – Suite # 9, Chris Aria House, London, N8 0EP

Tel: +44 20 3286 7229

Website: www.rsiplc.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service orFinancial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

UK FCA ISSUES PUBLIC WARNING ABOUT RSI BANK PLC

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

 

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DR. EVIL

http://www.fca.org.uk/news/warnings/rsi-bank-plc

http://rsiplc.com/

 

RSI Bank Plc

Published: 05/08/2013   Last Modified : 26/03/2014

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud

RSI Bank PLC is registered with the FCA for anti-money laundering purposes only. It is not permitted to carry out any activities for which FCA authorisation is required.

RSI Bank Plc

Address: C/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY

Suite 2, 80 Lawrie Park Road, London, SE26 6DX

1 Turnpike Lane, 1st Floor – Suite # 9, Chris Aria House, London, N8 0EP

Tel: +44 20 3286 7229

Website: www.rsiplc.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service orFinancial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

ALERT: DR. TWAYAB ROSTOM OBE

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IF YOU HAVE EVIDENCE REGARDING IDENTITY + PRIVATE BANKING ACTIVITIES OF DR. TWAYAB ROSTOM OBE VIA RELIANCE INTERNATIONAL LTD or RSI BANK PLC, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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Current
  1. Reliance International Ltd
Education
  1. Université libre de Bruxelles

USA BANKING RELATIONSHIP

THE SELLER SIDE:

TOTAL ONE PERCENT (1.00%) COMMISSION FEES WILL BE PAID BY THE BUYER TO THE FOLLOWINGS: CLOSED FOR

SELLER’S MANDATE :DR TWAYAB ROSTOM O.B.E.

PAYMASTER/BENEFICIARY: Twayab Ibney Rostom

BANK NAME:Bank of America

BANK ADDRESS: 1934 OLD GALLOWS, ROAD,VIENNA,VIRGINIA 22182 USA

ACCOUNT NUMBER: 00 413 445 4447

ACCOUNT NAME: Twayab Ibney Rostom

SWIFT CODE: BOFA US3N

BANK OFFICER: Mr.Daniel Padilla

BANK TEL / FAX: Tel:703 760 8515 Fax: 703 677 3676

ABA ROUTING: 051000017

SPECIAL INSTRUCTIONS:

PLEASE PROVIDE THE COURTESY COPY OF THE SWIFT WIRE CONFIRMATION

RECEIPT TO MY EMAIL ADDRESS : relianse@intnet.mu

RSI BANK PLC

http://www.rsiplc.com/index.php/management-team

http://jamaluddinsyed.blogspot.com/2013/12/worthless-bank-guarantees.html

 

Mauritius (Marketing Office)

120, Dupont Street,
Beau Bassin,
Mauritius.
Tel: +230 454 72 92
E-mail: 
relianse@intnet.mu

 

RELIANCE INTERNATIONAL LTD

http://www.bizearch.com/company/Reliance_International_Mauritius_Limited_56816.htm

Industry Focus Crude Oil
Business Type Trading Company
Products/Services Crude oil
Our Markets Worldwide
No. of Employees 51 – 100 People
Annual Sales Range(USD) US$10 Million – US$50 Million
Contact Information
Company Name Reliance International Mauritius Limited
Contact Person Mr Dr.Twayab Rostom O.B.E.
Company Address 120 Dupont Street, Cascadelles,, Beau Bassin, Mauritius, Mauritius
Postal Code Not Req
Telephone Number 230 454-7292
Mobile Number 230 715 3172
Fax Number 230 -464-1030

NOCA INSTRUMENT LTD.

http://www.nocatab.net/contact_sa.html

 

DR. TWAYAB ROSTOM O.B.E

 

EXECUTIVE V.P. OF MAURITUS

 

Noca Instrument(Pty)Ltd.

 

relianse@nocatab.net

 

 

COPS WORLDWIDE INC.

http://www.zoominfo.com/s/#!search/profile/company?companyId=68044777&targetid=profile

 

Dr. Twayab Rostom

 

Special Representative

 

COPS WORLDWIDE INC

410 17Th Street Suite 1225
Denver, Colorado 80202
United States
Company Background & Description
Revenue: $1 mil. – $5 mil.
Employees: 5 – 10
Industry:  Investment Banking , Finance

 

CD INDUSTRIES LIMITED

http://www.indiamart.com/company/3385165/

 

Joseph M. Caldrello, Chairman

 

Christopher C. Harrison, Vice Chairman / Chief Executive Officer

 

Gregory L. Davis, Esq., President

 

Cornel Onita, Senior Vice President

 

Zeev Parnes, Senior Vice President,

 

Dr. Twayab I. Rostom O.B.E., Chief Financial Officer

 

Larry C. Lee, Director of International Affairs

 

C.C. Cheng, Director of Asian Affairs

 

Killian F. Kow, Special Advisor to Chairman

 

David Cho, Special Advisor to Chairman

 

TARIQ INTERNATIONAL INC.

http://tariqinternational.webs.com/globaloffices.htm

 

MAURITIUS

 

 

 

LOCATION STREGETIC PARTNER-MAURITIUS
COMPANY Reliance International Ltd
ADDRESS 120 Dupont Street, Beau Bassin, Mauritius
INCHARGE   Dr.Twayab Rostom OBE-CEO

 

SYED JAMALUDDIN: A TRUSTED NAME IN UPFRONT FEE FRAUD + WORTHLESS BANK INSTRUMENTS

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IF YOU HAVE EVIDENCE REGSRDING THE FRAUD + MONEY LAUNDERING ACTIVITIES OF SYED JAMALUDDIN, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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http://www.youtube.com/watch?v=kpyv4_WQomQ

BANK ACCOUNT USED BY SYED JAMALUDDIN

KEMAL DIAZ: CONSPIRATOR WITH RSI BANK PLC + SYED JAMALUDDIN

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IF YOU HAVE EVIDENCE REGARDING THE CRIMINAL ACTIVITIES OF KEMAL DIAZ VIA RSI BANK PLC + FAKE, WORTHLESS BANK GUARANTEES, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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ALERT: KEMAL DIAZ

 

M. Kemal Diaz, MBA
Indonesia Authorized Representative
RSI BANK PLC – LONDON
SWIFT: RSISGB21
www.rsiplc.com
Consumer Credit License: 627670
Telex: 051 410269 RSIBANK G
Mobile# +62 8121 8980 998
+62 8111 01  2162

SYED JAMALUDDIN: LIST OF RECENT VICTIMS

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IF YOU HAVE EVIDENCE REGARDING THE CRIMINAL ACTIVITIES OF SYED JAMALUDDIN VIA THE UK SHELL CALLED RSI BANK PLC or RSI BANCORP LIMITED, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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HERE IS A LINK TO A NEW, BRAVE, WELL RESEARCHED WEBSITE
INTO THE CRIMINAL ACTIVITIES OF

SYED JAMALUDDIN

SYED JAMALUDDIN

 

http://jamaluddinsyed.blogspot.com/2013/12/list-of-jamaluddins-fraud-victims.html#comment-form

 

Exposing Argo International GmbH and Syed Jamaluddin

 

Friday, 20 December 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)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.

 

 

SYED JAMALUDDIN + WORTHLESS RSI BANK GUARANTEES

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IF YOU HAVE EVIDENCE REGARDING THE CRIMINAL ACTIVITIES OF SYED JAMALUDDIN, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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PRIVATE BANKING FRAUD ALERT FOR
SYED JAMALUDDIN

SYED JAMALUDDIN

HERE IS INFORMATION FROM THIS NEW WEBSITE STARTED BY ANOTHER SMART + FEARLESS PRIVATE BANKING INVESTIGATOR.

 

http://jamaluddinsyed.blogspot.com/2013/12/worthless-bank-guarantees.html

 

Exposing Argo International GmbH and Syed Jamaluddin

 

Friday, 20 December 2013

Worthless Bank Guarantees

If you push him and start demanding some proof that he’s doing something, having taken your money up front, then he might provide you, after several months of lies and excuses, with a bank guarantee like the ones below. He gave these to three of his victims, based in the UAE and India. Several others received similar scanned images like these from him.Please be aware that this ‘RSI Bank PLC’ doesn’t actually exist. Its ‘Baker Street’ address in London is just a mailbox, and its ‘office address’ in Turnpike Lane in London simply isn’t there. It seems to be another fraudulent operation, like Jamaluddin. After all, thieves work together. If you email the bank, the emails will either bounce back, or the ones that do go through will magically be forwarded to Jamaluddin, who will provide an angry response to you for querying the legitimacy of the bank below.

Ultimately, all of this is a ploy to keep you hanging on for your ‘funds’, which will never materialise. The plan is to make you give up and forget about the fee you paid him, or at least just accept it as a loss, so he can move on and scam someone else. The value of the money that he demands up front – usually between 15 to 35 thousand USD – is chosen because it is large enough for a worthless loser like him to make a living from, but is too small for firms to spend another 10-20 thousand USD chasing him in the German courts. He’s been conducting this scam since at least 2009, from what we’ve seen, and has managed to evade the consequences so far.

There is no evidence that Jamaluddin has ever monetized anything in his life, but there are MANY firms around the world who’ve lost significant sums of money.