Abdul Khalique Malik

Abdul Khalique Malik

[Abdul Khalique Malik @Khalique1406]

KFA Consultants promised to send families to Australia & Canada but instead pushed them into financial ruin. Crores looted & laundered. We appeal for highlevel intervention! @PakPMO @OfficialDGISPR @FIA_Agency @mophrd @MohsinnaqviC42 @NABOfficialPK @ARYNEWSOFFICIAL @HamidMirPAK

[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

[Daud Khan @DaudKhan1722860]

The money of hundreds of innocent Pakistanis has been laundered by KFA Consultants. Freeze their bank accounts and arrest the management immediately @FIA_Agency @PakPMO @MohsinnaqviC42 @OfficialDGISPR @NABOfficialPK @MaryamNSharif @CMShehbaz
@ARYNEWSOFFICIAL #KFA_ImmigrationFraud

[Daud Khan @DaudKhan1722860]

KFA Consultants promised 100% refunds for failed visa processes. Instead, they gave fake job letters, bounced cheques, and blocked all victim numbers. Action is needed! @FIA_Agency @ARYNEWSOFFICIAL @PakPMO @OfficialDGISPR @MohsinnaqviC42 @NABOfficialPK @CMShehbaz @mophrd

[Daud Khan @DaudKhan1722860]

We'v audios, videos, contracts,bounced cheques proving KFA Consultants committed massive fraud. The evidence is clear. Why is the arrest delayed? 100+ Complaints have been registered. @NABOfficialPK @FIA_Agency @PakPMO @MOIPakistan @OfficialDGISPR @HamidMirPAK @MohsinnaqviC42

[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

[Abdul Khalique Malik @Khalique1406]

Every day M.Ayaz, WaqasAhmad, Sultan Nasir, Nosheen Kamal, 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

[Abdul Khalique Malik @Khalique1406]

The money of hundreds of innocent Pakistanis has been laundered by KFA Consultants. Freeze their bank accounts and arrest the management immediately @FIA_Agency @PakPMO @MohsinnaqviC42 @OfficialDGISPR @NABOfficialPK @MaryamNSharif @CMShehbaz
@ARYNEWSOFFICIAL #KFA_ImmigrationFraud

[Abdul Khalique Malik @Khalique1406]

KFA Consultants promised 100% refunds for failed visa processes. Instead, they gave fake job letters, bounced cheques, and blocked all victim numbers. Action is needed! @FIA_Agency @ARYNEWSOFFICIAL @PakPMO @OfficialDGISPR @MohsinnaqviC42 @NABOfficialPK @CMShehbaz @mophrd

[Abdul Khalique Malik @Khalique1406]

KFA Consultants promised 100% refunds for failed visa processes. Instead, they gave fake job letters, bounced cheques, and blocked all victim numbers. Action is needed! @FIA_Agency @ARYNEWSOFFICIAL @PakPMO @OfficialDGISPR @MohsinnaqviC42 @NABOfficialPK @CMShehbaz @mophrd

[nadeem khan @khan393249]

@mani_1320 @FIA_Agency @NABOfficialPK @PakPMO @CMShehbaz @MohsinnaqviC42 @OfficialDGISPR @mophrd @mohrpakistan @ForeignOfficePk @AmirMateen2 @HamidMirPAK @haroon_natamam @adnanaadil @2Kazmi @Matiullahjan919 I am also a victim of the alleged KFA Peshawar Branch fraud involving Zakir and Sana. 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

[nadeem khan @khan393249]

@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 the alleged KFA Peshawar Branch fraud involving Zakir and Sana. 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

[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

[nadeem khan @khan393249]

@coolriz4 @dgfia @OfficialDGISPR @HamidMirPAK @NABOfficialPK @CMPunjabOffice @PakPMO @PakinMorocco I am a victim of the alleged KFA Peshawar Branch fraud involving Zakir and Sana. 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

[ahmed salman @ahmedsalmaan35]

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

[Abdul Khalique Malik @Khalique1406]

@asaeed40 They are criminals

[Asif Mahmood @asifmahmood78]

@FIA_Agency @PakPMO @dcislamabad @OfficialDGISPR @CMShehbaz @MohsinnaqviC42 @MaryamNSharif @mophrd @CitImmCanada @ForeignOfficePk @FBRSpokesperson @CCD_Punjab @92newschannel @adnanaadil @AmirMateen2 @IrshadBhatti336 @_Mansoor_Ali @HamidMirPAK @HarmeetSinghPk @2Kazmi @Fereeha @MAbdullahGul

[Asif Mahmood @asifmahmood78]

@FIA_Agency @PakPMO @dcislamabad @OfficialDGISPR @CMShehbaz @MohsinnaqviC42 @MaryamNSharif @mophrd @CitImmCanada @ForeignOfficePk @FBRSpokesperson @CCD_Punjab @92newschannel @AmirMateen2 @adnanaadil @IrshadBhatti336 @_Mansoor_Ali @HamidMirPAK @2Kazmi @HarmeetSinghPk @Matiullahjan919 @Kamran_Yousaf @Fereeha @MAbdullahGul
It is requested to competent authorities and honorable superiors that a strict and quick action must be taken against Ms Nosheen Kamal Khan, Waqas Khan and Ayaz Khan owners of KFA Consultant company who hv scammed hundreds of persons in Pakistan and overseas Pakistanies in Gulf countries, and hv looted billions in Pak Rupees in the name of immigration to Canada and Australia. Three years before they started campaign on mainstream media of Pakistan as well as on social media to attract young persons, in addition they used to invite few known personalities of country in their programmes to gain the trust of common men.
They provided fake documents like job offer and endorsement letters showing that those were issued by Canadian companies and government authorities, when we cross checked documents from Canadian sources they declared it as fake and fraudulent.
KFA scammers committed heinous crime by issuing forged and fraudulent documents and by copying Canadian reputed company's as well as Canadian government authorities official logos and letterhead formats illegally.
At present CEO of KFA Mr. Ayaz Khan from Mardan-KPK is hiding in Morroco, his real brother Waqas Khan Director KFA Pakistan from Mardan-KPK is hiding in Dubai, their KEY partner and Country Manager KFA Ms. Nosheen Kamal Khan from KPK is in Islamabad and hiding as well.
They gave cheque as refund for their account no. PK69MEZN0003300105861316 in Meezan Bank ISE branch but that has been bounced as account is closed. My complaint no. ICT 2327/25 against these scammers is already pending in FIA-AHTC Islamabad.
Now scammers are openely threatening many of us to bear consequences if we try to expose them. KFA scammers are showing neither any respect nor any fear of law enforcement authorities of Pakistan. Furthermore, FBR and FIA can also investigate how millions n billions of rupees were sent out of country.
It is humbly requested to authorities that a strict legal action must be taken against these culprits and all of them must be brought to face court of law, and hard earned money & life savings of hundreds of Pakistani nationals must be recovered.
It is also requested to mainstream media to play its role in exposing such heartless scammers and culprits who hv destroyed careers of many of us.
Here are few of proves for everyone to get notice how they hv scammed and to expose them all.

[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

[Kamal Ahmed Malik @ahmed_mali7422]

@asifmahmood78 @FIA_Agency @PakPMO @dcislamabad @OfficialDGISPR @CMShehbaz @MohsinnaqviC42 @MaryamNSharif @mophrd @CitImmCanada @ForeignOfficePk @FBRSpokesperson @CCD_Punjab @92newschannel @AmirMateen2 @adnanaadil @IrshadBhatti336 @_Mansoor_Ali @HamidMirPAK @2Kazmi @HarmeetSinghPk Kamal Ahmed Malik here I am also a victim scammed by KFA Consultant Located in ISE Tower Islamabad. Ayaz Khan, Nosheen Kamal, Waqas Khan and Muhammad Ahmad they all are involved in this crime of providing us fraudulent work permits from Canada and looted millions of rupees.