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  • Report:  #1467417

Complaint Review: Haroon Qureshi - London Nationwide

Reported By:
Muhammad - Toronto, Canada
Submitted:
Updated:

Haroon Qureshi
London, Nationwide, United Kingdom
Web:
haroonqureshi.com
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I am filing a report against Haroon Qureshi, a founder of the Muslim Entrepreneur Network.  He partnered with a known scammer Rafaqat Rocky Mirza, his brother who claims to be worth $500 million and Harun Rashid.  They all created a scheme called the "Leverage Program, which charged £5000 to each investor promising them to make atleast £5000 by the end of the year or theyll get their money back and £1k additonal as a personal promise by Haroon Qureshi.  There kept changing their plans, changing their promises over the year.  We all requested refunds and haven't go them for months.  SOme have receieved refunds but none have received the addional £1 which was promised.  

They used religion to build trust.  They partnered with the secretary of Barking Masjid in London names Ashfaqe to leverage his role and gain trust.  Using his credibility, they together taregting mosques trying to scam them.  

To date they continue to scam people and have made millions lining their pockets. We are seeking media to put a spotlight on their scams to save more people from losing their hard earned money.

 



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