Fraud complaints against Haroon Qureshi over get rich quick scheme that based itself at east London. Ecom, E-commerce, Amazon
A global “investment” scheme by Haroon Qureshi that targeted the Muslim community over two years has left some people claiming to be thousands of pounds out of pocket. Ecom, E-commerce, Amazon. The Muslim Entrepreneur Network (MEN) was launched in 2015 by two east London businessmen as an online resource for subscribers to learn from each other. Al-Madina Mosque in Barking, MEN’s former base of operations. Right from top: Co-founder Harun Rashid, current MEN CEO Haroon Qureshi and “consultant” Rafaqat “Rocky” Mirza. Early on the organisation partnered with two Canadian venture capitalists described as millionaires, Rafaqat “Rocky” Mirza and Aziz “Com” Mirza. With their encouragement , from January 2017 members were encouraged to join what was described in video marketing materials as an “investment” scheme, the Leverage Program, which failed to deliver on several promises and saw millions of pounds transferred to a nexus of other companies across the globe. Some 22 househol...