@FIA_Agency@NABOfficialPK@PakPMO@CMShehbaz@MohsinnaqviC42@OfficialDGISPR@MaryamNSharif@TararAttaullah@dcislamabad@ICT_Police@mophrd@mohrpakistan@ForeignOfficePk@FBRSpokesperson@SECPakistan@AmirMateen2@HamidMirPAK@haroon_natamam@adnanaadil@2Kazmi@Matiullahjan919@Kamran_Yousaf@TalatHussain12@KlasraRauf@FrontlineKamran@ranamubashir01@Fereeha@HarmeetSinghPk@pasha_samina@samiabrahim@AsadAToor@IrshadBhatti336@SdqJaan@92newschannel
On behalf of hundreds of victims and their families, I humbly request authorities to investigate and take strict legal action against the responsibles of KFA Consultant company, which was operational from ISE tower Blue Area Islamabad under the supervision of Muhammad Ayaz as CEO, his real brother Waqas Ahmed as Director, and their key partner Nosheen Kamal Hrb as Country Manager. Besides that, they had regional offices in Lahore and Peshawar which were operational under their other team members. A few years ago, they started a massive campaign on social as well as on mainstream media for Canadian and Australian immigration to attract educated and skilled young persons in Pakistan and overseas Pakistanis in Gulf countries through their offices in Pakistan, Dubai and Saudi Arabia. Later, they were proven to have committed large-scale fraud by providing false and fabricated job offer letters and other visa-related documents and looted billions of rupees and disappeared. They have already been blacklisted by the authorities in Dubai. They cheated other nationals of South East Asian countries working in Gulf states as well and brought disgrace and shame to the Pakistani community.
All the victims belong to a highly educated and skilled, high-tax-paying class in Pakistan, so we urge the Honorable PM of Pakistan that a joint investigation committee should be formed to probe the matter and to compensate the victims with recovery of their hard-earned money.
Till date, more than 100 complaints have been filed in NAB head office Islamabad and numerous complaints have already been registered in FIA-AHTC Islamabad as well as in Lahore and Peshawar region against all perpetrators.
It's also pertinent to mention that besides written complaints to FIA-AHTC Islamabad with a request to put the culprits' names in ECL and PCL, Nosheen Kamal Hrb quite comfortably got her passport renewed on June 02, 2025, for the next five years and on June 16, 2025, she fearlessly crossed the immigration check at airport which comes under FIA and flew to one of Gulf country and all the illgotten money was laundered out of country without awareness of concerned authorities.
We do not doubt the competence and honesty of our authorities, but at the same time, it's giving an impression as to why our system is so flexible for these people and protecting such predators, while innocent citizens are being made victims in one another case every coming day and no one is here to take care of their basic rights.
I filed my complaint to FIA-AHTC on April 15, 2025, even after fulfilling all the legal requirements, till date my FIR has not been registered for inquiry number 856/25.
I also request the media people to please become the voice of your innocent country fellows. I remember that a few years before it was breaking news that a crow got stuck in electric wires, but today, hundreds of young people and their families have been stuck in financial constraints and their careers have been ruined because of this large-scale fraud.
We demand justice and the recovery of our hard-earned money.
Thanking everyone for your attention and positive support for justice to prevail.
#KFA_ImmigrationFraud
@FIA_Agency@NABOfficialPK@PakPMO@CMShehbaz@MohsinnaqviC42@OfficialDGISPR@MaryamNSharif@TararAttaullah@dcislamabad@ICT_Police@mophrd@mohrpakistan@ForeignOfficePk@FBRSpokesperson@SECPakistan@AmirMateen2@HamidMirPAK@haroon_natamam@adnanaadil@2Kazmi@Matiullahjan919@Kamran_Yousaf@TalatHussain12@KlasraRauf@FrontlineKamran@ranamubashir01@Fereeha@HarmeetSinghPk@pasha_samina@samiabrahim@AsadAToor@IrshadBhatti336@SdqJaan@92newschannel
On behalf of hundreds of victims and their families, I humbly request authorities to investigate and take strict legal action against the responsibles of KFA Consultant company, which was operational from ISE tower Blue Area Islamabad under the supervision of Muhammad Ayaz as CEO, his real brother Waqas Ahmed as Director, and their key partner Nosheen Kamal Hrb as Country Manager. Besides that, they had regional offices in Lahore and Peshawar which were operational under their other team members. A few years ago, they started a massive campaign on social as well as on mainstream media for Canadian and Australian immigration to attract educated and skilled young persons in Pakistan and overseas Pakistanis in Gulf countries through their offices in Pakistan, Dubai and Saudi Arabia. Later, they were proven to have committed large-scale fraud by providing false and fabricated job offer letters and other visa-related documents and looted billions of rupees and disappeared. They have already been blacklisted by the authorities in Dubai. They cheated other nationals of South East Asian countries working in Gulf states as well and brought disgrace and shame to the Pakistani community.
All the victims belong to a highly educated and skilled, high-tax-paying class in Pakistan, so we urge the Honorable PM of Pakistan that a joint investigation committee should be formed to probe the matter and to compensate the victims with recovery of their hard-earned money.
Till date, more than 100 complaints have been filed in NAB head office Islamabad and numerous complaints have already been registered in FIA-AHTC Islamabad as well as in Lahore and Peshawar region against all perpetrators.
It's also pertinent to mention that besides written complaints to FIA-AHTC Islamabad with a request to put the culprits' names in ECL and PCL, Nosheen Kamal Hrb quite comfortably got her passport renewed on June 02, 2025, for the next five years and on June 16, 2025, she fearlessly crossed the immigration check at airport which comes under FIA and flew to one of Gulf country and all the illgotten money was laundered out of country without awareness of concerned authorities.
We do not doubt the competence and honesty of our authorities, but at the same time, it's giving an impression as to why our system is so flexible for these people and protecting such predators, while innocent citizens are being made victims in one another case every coming day and no one is here to take care of their basic rights.
I filed my complaint to FIA-AHTC on April 15, 2025, even after fulfilling all the legal requirements, till date my FIR has not been registered for inquiry number 856/25.
I also request the media people to please become the voice of your innocent country fellows. I remember that a few years before it was breaking news that a crow got stuck in electric wires, but today, hundreds of young people and their families have been stuck in financial constraints and their careers have been ruined because of this large-scale fraud.
We demand justice and the recovery of our hard-earned money.
Thanking everyone for your attention and positive support for justice to prevail.
#KFA_ImmigrationFraud
@FIA_Agency@NABOfficialPK@PakPMO@CMShehbaz@MohsinnaqviC42@OfficialDGISPR@MaryamNSharif@TararAttaullah@dcislamabad@ICT_Police@mophrd@mohrpakistan@ForeignOfficePk@FBRSpokesperson@SECPakistan@AmirMateen2@HamidMirPAK@haroon_natamam@adnanaadil@2Kazmi@Matiullahjan919@Kamran_Yousaf@TalatHussain12@KlasraRauf@FrontlineKamran@ranamubashir01@Fereeha@HarmeetSinghPk@pasha_samina@samiabrahim@AsadAToor@IrshadBhatti336@SdqJaan@92newschannel
On behalf of hundreds of victims and their families, I humbly request authorities to investigate and take strict legal action against the responsibles of KFA Consultant company, which was operational from ISE tower Blue Area Islamabad under the supervision of Muhammad Ayaz as CEO, his real brother Waqas Ahmed as Director, and their key partner Nosheen Kamal Hrb as Country Manager. Besides that, they had regional offices in Lahore and Peshawar which were operational under their other team members. A few years ago, they started a massive campaign on social as well as on mainstream media for Canadian and Australian immigration to attract educated and skilled young persons in Pakistan and overseas Pakistanis in Gulf countries through their offices in Pakistan, Dubai and Saudi Arabia. Later, they were proven to have committed large-scale fraud by providing false and fabricated job offer letters and other visa-related documents and looted billions of rupees and disappeared. They have already been blacklisted by the authorities in Dubai. They cheated other nationals of South East Asian countries working in Gulf states as well and brought disgrace and shame to the Pakistani community.
All the victims belong to a highly educated and skilled, high-tax-paying class in Pakistan, so we urge the Honorable PM of Pakistan that a joint investigation committee should be formed to probe the matter and to compensate the victims with recovery of their hard-earned money.
Till date, more than 100 complaints have been filed in NAB head office Islamabad and numerous complaints have already been registered in FIA-AHTC Islamabad as well as in Lahore and Peshawar region against all perpetrators.
It's also pertinent to mention that besides written complaints to FIA-AHTC Islamabad with a request to put the culprits' names in ECL and PCL, Nosheen Kamal Hrb quite comfortably got her passport renewed on June 02, 2025, for the next five years and on June 16, 2025, she fearlessly crossed the immigration check at airport which comes under FIA and flew to one of Gulf country and all the illgotten money was laundered out of country without awareness of concerned authorities.
We do not doubt the competence and honesty of our authorities, but at the same time, it's giving an impression as to why our system is so flexible for these people and protecting such predators, while innocent citizens are being made victims in one another case every coming day and no one is here to take care of their basic rights.
I filed my complaint to FIA-AHTC on April 15, 2025, even after fulfilling all the legal requirements, till date my FIR has not been registered for inquiry number 856/25.
I also request the media people to please become the voice of your innocent country fellows. I remember that a few years before it was breaking news that a crow got stuck in electric wires, but today, hundreds of young people and their families have been stuck in financial constraints and their careers have been ruined because of this large-scale fraud.
We demand justice and the recovery of our hard-earned money.
Thanking everyone for your attention and positive support for justice to prevail.
#KFA_ImmigrationFraud
I am a victim of the alleged KFA Islamabad fraud involving ,Ayaz Khan S/O Adam khan I have filed complaints with FIA and NAB. I respectfully urge @FIA_Agency to expedite the investigation and deliver justice for all victims. #KFA_ImmigrationFraud#FIA_ Agency #NABOfficialPK
@FIA_Agency@NABOfficialPK@PakPMO@CMShehbaz@MohsinnaqviC42@OfficialDGISPR@MaryamNSharif@TararAttaullah@dcislamabad@ICT_Police@mophrd@mohrpakistan@ForeignOfficePk@FBRSpokesperson@SECPakistan@AmirMateen2@HamidMirPAK@haroon_natamam@adnanaadil@2Kazmi@Matiullahjan919@Kamran_Yousaf@TalatHussain12@KlasraRauf@FrontlineKamran@ranamubashir01@Fereeha@HarmeetSinghPk@pasha_samina@samiabrahim@AsadAToor@IrshadBhatti336@SdqJaan@92newschannel
On behalf of hundreds of victims and their families, I humbly request authorities to investigate and take strict legal action against the responsibles of KFA Consultant company, which was operational from ISE tower Blue Area Islamabad under the supervision of Muhammad Ayaz as CEO, his real brother Waqas Ahmed as Director, and their key partner Nosheen Kamal Hrb as Country Manager. Besides that, they had regional offices in Lahore and Peshawar which were operational under their other team members. A few years ago, they started a massive campaign on social as well as on mainstream media for Canadian and Australian immigration to attract educated and skilled young persons in Pakistan and overseas Pakistanis in Gulf countries through their offices in Pakistan, Dubai and Saudi Arabia. Later, they were proven to have committed large-scale fraud by providing false and fabricated job offer letters and other visa-related documents and looted billions of rupees and disappeared. They have already been blacklisted by the authorities in Dubai. They cheated other nationals of South East Asian countries working in Gulf states as well and brought disgrace and shame to the Pakistani community.
All the victims belong to a highly educated and skilled, high-tax-paying class in Pakistan, so we urge the Honorable PM of Pakistan that a joint investigation committee should be formed to probe the matter and to compensate the victims with recovery of their hard-earned money.
Till date, more than 100 complaints have been filed in NAB head office Islamabad and numerous complaints have already been registered in FIA-AHTC Islamabad as well as in Lahore and Peshawar region against all perpetrators.
It's also pertinent to mention that besides written complaints to FIA-AHTC Islamabad with a request to put the culprits' names in ECL and PCL, Nosheen Kamal Hrb quite comfortably got her passport renewed on June 02, 2025, for the next five years and on June 16, 2025, she fearlessly crossed the immigration check at airport which comes under FIA and flew to one of Gulf country and all the illgotten money was laundered out of country without awareness of concerned authorities.
We do not doubt the competence and honesty of our authorities, but at the same time, it's giving an impression as to why our system is so flexible for these people and protecting such predators, while innocent citizens are being made victims in one another case every coming day and no one is here to take care of their basic rights.
I filed my complaint to FIA-AHTC on April 15, 2025, even after fulfilling all the legal requirements, till date my FIR has not been registered for inquiry number 856/25.
I also request the media people to please become the voice of your innocent country fellows. I remember that a few years before it was breaking news that a crow got stuck in electric wires, but today, hundreds of young people and their families have been stuck in financial constraints and their careers have been ruined because of this large-scale fraud.
We demand justice and the recovery of our hard-earned money.
Thanking everyone for your attention and positive support for justice to prevail.
#KFA_ImmigrationFraud
#KFA allegedly defrauded me & 100+ victims of over Rs.80 Crore. Complaints are with #FIA & #NAB. FIA Inquiry No: 2147 filed on 13/10/25. We urge authorities to investigate those named in our complaints, including Ayaz, Waqas, Nosheen & Zakir. #KFA_ImmigrationFraud@FIA_Agency
KFA Consultant Islamabad (owners: Ayaz Khan, Waqas Khan, Nosheen Kamal) took Rs. 8 Million PKR from us for a Canadian work permit. They failed to provide the permit & are refusing refund of our hard-earned money. Please beware of this fraud. #Scam#FraudAlert
@FIA_Agency@OfficialDGISPR@dcislamabad@PakPMO@GovernmentKP m also a vctm of thse scamrs,loted 2.1 mln PKR for AUS wrk visa,nw thy al hv dispard. I m reqstng to hghr authrtis take strct action against thm and brng al of thm bhind the bar,and recver evry peny of inosnt pakstni.
@FIA_Agency@dcislamabad@CCD_Punjab@CMComplaintCell@CMShehbaz@PakPMO@MaryamNSharif@OfficialDGISPR@MohsinnaqviC42@mohrpakistan@moiuae@MOI_QatarEn@MoroccoWNews@adnanaadil@AmirMateen2@HamidMirPAK@haroon_natamam@HarmeetSinghPk@Kamran_Yousaf@2Kazmi@Fereeha@_Mansoor_Ali@NABPakistan
Honorable Authorities and Superiors, as it has been requested multiple times before for ur kind intervention into the matter related with KFA Consultant immigration scammers Muhammad Ayaz (cnic 16102-2124386-7), Ms Nosheen Kamal (cnic 61101-5519590-8) and Waqas Ahmed (cnic 16102-0293655-1) who hv fraudulently looted hundreds of persons and amount is in billions (PKR). Because of delayed action by authorities culprits hv successfully laundered money to safe heavens and got safe exits to Morocco and Gulf countries.
@FBRSpokesperson may kindly check the records for tax collection related to KFA company and could verify income tax declared by aforementioned culprits if they hv filed their tax returns in the previous years, tax evasion is also a serious crime and a punishable act. NAB is also requested to probe this matter because volume of looted money is quite high.
They have not only looted hard earned money from victims but also wasted our precious time, destroyed our careers, made us to refuse other job options abroad because of fake assurances and continuously torturing us mentally for last three years. So the compensation to all these damages is far higher than the actual claim by anyone amongst victims. Moreover many of us are continuously recieving severe threats in multiple ways by culprits to face serious consequences for taking any legal action against them and for exposing them to law enforcement agencies.
It is also pertinent to mention here that culprits keep the very personal and sensitive data of hundreds of victims and their families including cnics, passport copies, pictures, educational credentials, job and travel history and its a potential threat that they may misuse or sell it for financial gains to non nationals. So authorities must ensure to secure the Pakistani nationals data at any cost.
Additionally, for last many days i am noticing suspecious activities around me by unknowns especially while moving out of home and i already hv reported to police station. If any harm would be caused to me or my family then aforementioned culprits will directly be held accountable.
So i humbly request that authorities must take quick measures to bring culprits to face court of law and to recover our hard earnings as well as to ensure the safety of our own and our families lives, honour and valuables.
We are sharing relevant information and pictures of culprits given on their social media profiles to help authorities to identify them and take legal action against them.
KFA Consultant Islamabad (owners: Ayaz Khan, Waqas Khan, Nosheen Kamal) took Rs. 8 Million PKR from us for a Canadian work permit. They failed to provide the permit & are refusing refund of our hard-earned money. Please beware of this fraud.