Muhammad Darain

[Muhammad Darain @darainsays]

KFA used social media to find victims. Paid promotions. Fake success stories.Professional offices. Everything was a trap. PECA 2016 + Section 420 PPC Section 406 PPC applies. @FIA_Agency @MOIOfficialPak Arrest M.Ayaz, waqasahmad,sultan, Nosheenkamal, sana, sidra @NABOfficialPK

[Muhammad Darain @darainsays]

Every day that passes without arrest of KFA Consultant owners: family stays in debt, another dream stays broken, another criminal walks free @FIA_Agency @MOIOfficialPak @PakPMO How many more days? Arrest them. @NABOfficialPak #KFAConsultantFraud #fraud #ScamRecovery #KFA #help

[muhammad mubeen @muhamma62102871]

KFA Consultants promised to send families to Australia & Canada but instead pushed them into financial ruin. Crores loted & laundred. We apeal for highlevel intervntion! @PakPMO @OfficialDGISPR @FIA_Agency @mophrd @MohsinnaqviC42 @NABOfficialPK @HamidMirPAK #KFA_ImmigrationFraud

[Muhammad Darain @darainsays]

We request the media to highlight the KFA Consultants scam. Hundreds of people have been defrauded through fake visas & bounced cheques. Be our voice! @ARYNEWSOFFICIAL @HamidMirPAK @GeoNews_Urdu @Xadeejournalist @PakPMO @FIA_Agency @NABOfficialPK @CMShehbaz #KFA_ImmigrationFraud

[Muhammad Darain @darainsays]

KFA Consultants targeted innocent citizens with fake Australian & Canadian dreams. They took our life savings and ran. @FIA_Agency must purge internal black sheep and act against this mafia! @PakPMO @OfficialDGISPR @MohsinnaqviC42 @ARYNEWSOFFICIAL @NABOfficialPK @HamidMirPAK

[Asif Mahmood @asifmahmood78]

@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

[Muhammad Darain @darainsays]

@FIA_Agency
@PakPMO
@OfficialDGISPR
@MohsinnaqviC42
@MOIPakistan
@NABOfficialPK
@MaryamNSharif
@geonews_urdu
@ForeignOfficePk @HamidMirPAK @Marriyum_A @PTVNewsOfficial @RadioPakistan @dawn_com @geonews_urdu @ARYNEWSOFFICIAL @SAMAATV @BOLNETWORK

[Daud Khan @DaudKhan1722860]

Everyday M.Ayaz,WaqasAhmad, SultanNasir, NosheenKamal , Sana etc of KFA Consultants walk free is an insult to the many families they destroyed financially Put them behind bars! @FIA_Agency @PakPMO @OfficialDGISPR @MohsinnaqviC42 @MOIPakistan @NABOfficialPK #KFA_ImmigrationFraud

[Muhammad Darain @darainsays]

With 100+ complaints filed, why are arrests still pending? We urge the authorities to investigate and take swift action.

@NABOfficialPK @FIA_Agency @PakPMO @MOIPakistan @OfficialDGISPR @HamidMirPAK @MohsinnaqviC42

#KFA_ImmigrationFraud #JusticeForVictims

[Daud Khan @DaudKhanUET]

@darainsays @FIA_Agency @NABOfficialPK @CMShehbaz KFA Consultans waqasAhmad, M.Ayaz, Nosheen Kama, Sultan Nasir , Authorities pls intervene

[Muhammad Darain @darainsays]

Audio, videos, contracts, and bounced cheques have reportedly been submitted as evidence in the alleged KFA Consultants fraud. We urge the authorities to investigate and take swift action
@NABOfficialPK @FIA_Agency @PakPMO @MOIPakistan @OfficialDGISPR @HamidMirPAK @MohsinnaqviC42

[Muhammad Darain @darainsays]

We appeal to the Chief Justice, PM, and Army Chief to hear the voices of 100+ families allegedly devastated by KFA Consultants' fake visa scam. We urge a fair investigation and justice for all victims.

@PakPMO
@OfficialDGISPR
@FIA_Agency
@MOIPakistan
@MohsinnaqviC42
@HamidMirPAK

[Muhammad Darain @darainsays]

Scammers.

[Usman Ali @UasUsman]

Fake visas, bounced cheques, owners absconded. Victims suffering. Please intervene. Arrest Ayaz, Waqas, Sultan Nasir, Nosheen Hrb etc @FIA_Agency @OfficialDGISPR @CMShehbaz @NABOfficialPK @PakPMO @MohsinnaqviC42 @ForeignOfficePk
#KFA_ImmigrationFraud

[Muhammad Darain @darainsays]

Hundreds of victims are demanding justice in the alleged KFA Consultants immigration fraud. Families report fake visa promises, bounced cheques, and unfulfilled commitments while the company's management is reportedly missing. We urge @FIA_Agency, @NABOfficialPK, @CMShehbaz

[Muhammad Darain @darainsays]

KFA Consultants scam: Fake visas, bounced cheques, owners absconded. Victims suffering. Please intervene. Arrest Ayaz, Waqas, Sultan Nasir, Nosheen Hrb etc @FIA_Agency @OfficialDGISPR @CMShehbaz @NABOfficialPK @PakPMO @MohsinnaqviC42 @ForeignOfficePk
#KFA_ImmigrationFraud

[Muhammad Darain @darainsays]

Fraudsters.

[Zohrab Ahmad @ZohrabAhmad]

@FIA_Agency @GovtofPakistan @GovtofPunjabPK @KPSecretariat @pmln_org relevant ministries must intervene. This is among the most dangerous scams in Pakistan. #Fraud #StopScammers #CyberCrime

[Muhammad Darain @darainsays]

@zeeshanarif8899 @FIA_Agency @PakPMO @OfficialDGISPR @MohsinnaqviC42 I am also a victim of KFA Consultants. I lost my hard-earned money and urge the relevant authorities to investigate the matter and provide justice to all affected individuals. #KFA #FIAPakistan #DGFIA #NABPakistan #PunjabPolice #CCD Punjab #GovernmentOfPakistan #JusticeForVictims

[Muhammad Darain @darainsays]

@asifmahmood78 @FIA_Agency @NABOfficialPK @PakPMO @CMShehbaz @MohsinnaqviC42 @OfficialDGISPR @MaryamNSharif @TararAttaullah @dcislamabad @ICT_Police @mophrd @mohrpakistan @ForeignOfficePk @FBRSpokesperson @SECPakistan @AmirMateen2 @HamidMirPAK @haroon_natamam @adnanaadil @2Kazmi I am also a victim of KFA Consultants. I lost my hard-earned money and urge the relevant authorities to investigate the matter and provide justice to all affected individuals. #KFA #FIAPakistan #DGFIA #NABPakistan #PunjabPolice #CCD Punjab #GovernmentOfPakistan #JusticeForVictims

[Muhammad Darain @darainsays]

I am also a victim of KFA Consultants. I lost my hard-earned money and urge the relevant authorities to investigate the matter and provide justice to all affected individuals. #KFA #FIAPakistan #DGFIA #NABPakistan #PunjabPolice #CCD Punjab #GovernmentOfPakistan #JusticeForVictims

[Asif Mahmood @asifmahmood78]

@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

[Muhammad Darain @darainsays]

I am also a victim of KFA Consultants. I lost my hard-earned money and urge the relevant authorities to investigate the matter and provide justice to all affected individuals. #KFA #FIAPakistan #DGFIA #NABPakistan #PunjabPolice #CCD Punjab #GovernmentOfPakistan #JusticeForVictims

[zeeshan @zeeshanarif8899]

#KFA consultant allegedly defrauded me & 100+ victims of over Rs.80 Crore. Complaints are with #FIA #NAB. We urge authorities to investigate those named in our complaints, including Ayaz, Waqas, Nosheen & Zakir.
@FIA_Agency

@PakPMO

@OfficialDGISPR

@MohsinnaqviC42

[Muhammad Darain @darainsays]

I am also a victim of KFA Consultants. I lost my hard-earned money and urge the relevant authorities to investigate the matter and provide justice to all affected individuals. #KFA #FIAPakistan #DGFIA #NABPakistan #PunjabPolice #CCD Punjab #GovernmentOfPakistan #JusticeForVictims

[rizwan siddiqi @coolriz4]

Dear PK Authorities
We are hundreds of victims of Pakistan's biggest immigration scam/fraud by Ayaz Khan, Waqas Khan, Nosheen, their Lahore office still shows. [email protected]

@dgfia
@OfficialDGISPR @HamidMirPAK @NABOfficialPK @CMPunjabOffice @PakPMO @PakinMorocco

[Muhammad Darain @darainsays]

@khan393249 @FIA_Agency @PakPMO @OfficialDGISPR @MohsinnaqviC42 We respectfully call on FIA, NAB, and the media to ensure a transparent investigation and timely action regarding all individuals named in the complaints. #KFA_ImmigrationFraud @FIA_Agency @NABPakistan