HE HAS LEFT A TRAIL OF VICTIMS
🇦🇺 AUSTRALIA: Subject to fraud complaints
🇦🇪 UAE (DUBAI): Active travel ban in place
🇸🇦 SAUDI ARABIA (KSA): Believed to be currently residing there
⚠️ THE TRUTH ABOUT HIS "FAMILY CONNECTIONS" ⚠️
HE IS NOT CONNECTED TO HABIB BANK
He claims his "cousins run Habib Bank" and that he comes from a powerful banking family.
THIS CLAIM IS FALSE.
He has NO CONNECTION to Habib Bank. He uses this false claim to make himself appear wealthy, powerful, and trustworthy. It is a scam tactic — nothing more.
OFFICIAL GOVERNMENT RECORD
ASIC (Australia): NEW ZEALAND DAIRY PTY LTD
ACN: 637 643 353
DIRECTOR: HAMZA SAJJAD HABIB
Appointed: 11 January 2022
Born: 19 August 1982, Karachi, Pakistan
⚠️ CANCELLED BUSINESS REGISTRATION
ABN: 83 699 434 043 (Sole Trader)
Status: Cancelled by the Australian government
Effective: 19 April 2023
He is not registered for GST. This official record contradicts his claims of being an active, successful business executive and shows a pattern of failed business ventures.
HOW HE OPERATES
• Promises high returns on fake investments
• Lies about being connected to Habib Bank
• Uses the New Zealand Dairy name to seem legitimate
• Uses CAPITAL STRATEGY as his investment company
• Has victims send money to his PERSONAL bank account
• Makes excuse after excuse — then disappears
CURRENT STATUS & LOCATION
| Location | Status |
|---|---|
| 🇦🇺 AUSTRALIA | Subject to fraud complaints |
| 🇦🇪 UAE | Active travel ban in place |
| 🇸🇦 SAUDI ARABIA | Believed to be currently residing there |
He holds Australian and Pakistani passports and moves between countries.