My name is Sohail and I’m from Pakistan. I have lost over 50 lakh rupees in Eagle Crest investment schemes in Pakistan. They collected money from thousands of people and promised to give monthly and annual bonus from forex investments but they disappeared with our money. We were asked to recruit more investors to this scheme who have all lost their money. When we approached the police and other government authorities in Pakistan, we realized that they are all corrupted by the scammers of this company and we were threatened to withdraw our complaints. My life has changed since then and I have made it my mission to bring to light the criminals behind this crime.
We were shocked to discover that the mastermind behind this crime is Kashif Ishtiaq who is an expert in running ponzi schemes, fake identification and supplying girls to dance bars. He mingles with top business people and government officials but he is a white collar criminal whose only moto in life is to steal other peoples money and earn money illegally. His company Eagle crest is blacklisted by SEC of Pakistan and has many police cases. Link below.
https://www.secp.gov.pk/wp-content/uploads/2024/04/List-of-Companies-unauhtorized-activities-Updated-on-April-25-2024.pdf
(Click on the video to get full information about this scammer)
Prior to this Kashif was arrested by FIA for running a bogus bank operation in Sahiwal. He had setup a fake branch of Samba bank in Sahiwal. He was arrested by police.
https://tribune.com.pk/story/969291/curbing-crime-mastermind-behind-bogus-bank-branch-nabbed
He also runs a company called International Products Trading (IPT) during which he has cheated hundreds of investors and he has multiple criminal cases registered against him in Pakistan.
He is currently in Dubai running similar schemes including money laundering to Pakistan.
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This guy Kashif Ibrahim has cheated me and my friends also. If you have any information about him please contact. He has cheated a lot of people. He is a born fraud.