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Showing posts from December, 2022

Mortgage Fraudster Syed Nasir Hussain Zaidi

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Top Fraudster of Canada No.1 Syed Nasir Hussain Zaidi  ( Mortgage Fraud , Real Estate Fraud ) Syed Nasir Hussain Zaidi or Nasir Hussain, this man goes by many names. He's been exploiting and robbing people from past 7-8 years. He's been impersonating a mortgage broker or mortgage advisor. But in reality, he doesn't hold any valid license to practice mortgage in Canada. Moreover he had filed for bankruptcies twice. He had made victim lots of people from south Asian community mostly from Pakistani or Indian origin. This Fraud man hails from Pakistan, speaks fluent Urdu, Punjabi and  English.  He has been arrested many times for money fraud on behalf of different victims by York Region Police.  Arrest was confirmed by Police officers. He has been protecting himself on the sake of his health failure. He deals with licensed mortgage brokers and private lenders. His 50-60% dealings are through Expert Financial Mississauga. Upanshuman Pandey is the Brok...