Khalil Luheshi, AKA Khalil Weheishi, International Fraudster.
               
                     Khalil Luheshi  (Old passport photo)                              Current photo                                                                        Daughter Hanna                      Wife Lynn                      Jim Melrose
Khalil Luheshi an his wife Lynn are involved in major domestic and international scams. Companies: Libventure Limited, Synergy Systems, both of Manchester UK. A more detailed list of his directorships is available here.
Daughter Hanna is an actress who played "Marah" in a UK Channel 4 show called "Glue".

See also The Rippoff Report

Khalil is heavily involved in a number of international scams with Arch Asia and Stephanie Chase, Bryan Johnson Pallone, Andy Fung and Associates Hong Kong, and others.

August 12, 2024: This rat's current residential address in the UK is 20 The Hermitage, Cleveleys, Thornton-Cleveleys, FY5 2TH, UK. .. This is where he lives with his wife Lynn and daughter Hanna

                                                                   

We have also received unconfirmed reports that Luheshi has had the assistance of a very prominent former high profile English footballer, Jim Melrose (above), in perpetrating some of his latest scams. Melrose has  changed his phone number and email details and apparently "gone to ground".

2025/6: Latest reported scam: The following verbatim email is from another individual caught up by this scamming rat. (Direct paste from victim's email)

Thank you for your quick reply. I started a Community Trust with the aim of helping its beneficiaries with Mortgage issues.

Around December 19^th 2024 Khalil Luheshi (going by the name Kalil Weheishi), who had previously signed up as a beneficiary (He used the address you show on your site to sign up), contacted me offering his services as a Securities Broker, and claimed that he was also part owner of a Solicitor’s firm that he would place at our disposal.   We had several barriers to start this project, but Khalil provided the solutions, he (supposedly) assigned a £2M Standby Letter of Credit (SBLC) to the Trust, and the assignment was supposedly witnessed by his Solicitors, and he reactivated a dormant company, Sterling Property Capital Ltd., to receive the funds from the beneficiaries (He  appointed me as a Director and I was made a signatory to the company bank account), he also opened a separate Community Account, ostensibly as a contingency plan.

Our project started and four payments were made into the Sterling Property Capital Ltd. company account totalling £2,500, I had access to the money so I could facilitate the project, and all seemed well.

Around May 14^th 2025, Khalil informed me that there was a problem with company account online payment facility, so we would have to switch to using the Community account, and he told me that he would make me a signatory to that account.We began the project with a pilot run of 83 beneficiaries, and payments were made into the Community Account, with a total of at least £45,483.88 (according to the last statements received from Khalil).  Khalil stated that he would make me a signatory to the Community Account as soon as he could but in the meantime he would transfer funds to the company account to cover expenses (as I was already a signatory to it).
Over the next few months Khalil attended weekly online conference call admin meetings where he would state that the Trust’s bank balance was around £35,000, we started asking to see bank statements and I would periodically ask to be made a signatory but there was always an excuse for the delay.
I had a housing issue myself, which threatened the full launch with potentially over 1000 beneficiaries (which would have netted £500,000), Khalil stepped in once again and set me up to house-sit his brother's house, so that we could continue.Between January 9^th and January 14^th 2026, there were several bills that fell due, so I asked Khalil, via Telegram, to pay them, but those messages were not read, and I was unable to reach him by phone.   Eventually Khalil came to the house and I asked him in person to pay the bills and expenses and send me bank statements, and he promised to pay and provide the statements within 3 days.   A week later nothing had been paid and no statements were provided.
On January 26^th 2026, Khalil came to the house and claimed that the bank had received two complaints and the account had been frozen and he had no access to the money, however, he stated that if I send him the receipts for all the expenses incurred, then he would work out how much the Trust is due and he would pay that amount into my bank account.   I sent the receipts that night.
On January 28^th 2026, Khalil sent an email stating that he would request his accountant audit the income and expenditure both for the community account and that of the company from the start dates, and hinted that it would take some time and carry a significant cost, I refused the audit and the involvement of his accountant, and reiterated that the only auditing that is required are the bank statements   .
At around this time it became virtually impossible to contact Khalil, but I wasn't concerned because I knew he would eventually have to return to the house, when he did appear he stating that he was no longer able to participate in the project and promised to transfer what was owed to the Trust, from his own money into the bank account of a third party (since he claimed that he couldn’t be seen to be associated with me).
On March 15^th 2026, I sent a text to Khalil asking why the transfer did not take place and asking him to contact me as soon as possible.   I immediately received a response from someone identified as ‘Lynn’, Khalil’s wife, and I asked Lynn to have Khalil contact me as soon as possible.  This was the last contact I received from either of them.
On April 3^rd 2026, an individual identifying himself as ‘Mark’ entered the property and claimed to have an email from Khalil saying that he was asking me to leave the property by April 6^th 2026 (today),
Yesterday, I was inspired to start searching for Khalil Luheshi (rather than Kalil Wehesishi, since his brother's name is Luheshi), and discovered the entry on your site describing him as an ‘international conman’, and I was able to identify him from his passport photograph on the website. (I have attached more up to date images of him from a picture I found at the house and one I found on the internet).   Up until yesterday, I believed there was still a chance that he was legitimate and telling the truth, but after finding him on your site, I have prepared a witness statement detailing my interaction in full, and would appreciate any advice as to the best way pursue this (Action Fraud?  Police Report?)
As I type this I am awaiting to arrival of 'Mark' (a big burly chap, no doubt meant to intimidate) to get us to leave the property where I will inform him that I am staying until I see Khalil in person and he returns the money, so please publish the story, I intend to apply my own pressure and make a video about my experiences which I will share to my reasonably large following who might make up potential marks of this conman.
Regards,
We also have a recent unconfirmed report that UK Police have issued an arrest warrant for Luheshi. Further information needed.

Shame Case:  Luheshi scams a hospital of $520,000 USD ! How low can a thieving asshole stoop.
We have recently received (May 2022) a reported scam by Luheshi and a Peter Targownik, perpetrated in Honduras. He was then operating a London registered company "Helvetia Limited" which is obviously a deception of the legitimate Swiss insurer Helvetia Group. The victim of this fraud is a trust which was developing a hospital in Comayagua, Honduras. The scam was an up-front fee of $500,000 Euros paid to Luheshi's Helvetia Limited for a supposed capital works loan. The loan never eventuated and Luheshi closed his sham company. Complaints and allegations of fraud were laid with London police who have done nothing about it. Luheshi is fast becoming one of the worst international scammers.And shame on the London police. We are awaiting further details.

Luheshi doesn't mind scamming ordinary people either, see email below received on August 23, 2021. 
"To whom it may concern,
I want to remain anonymous, however I was groomed by this man for the last 3 years.  He met me when I was at my most vulnerable, having just lost someone close to me, and recovering from a serious assault and rape, he said to me he would help me get back on my feet, give me a job and support me emotionally.
I’ve come to realise he completely used me, fabricated wild lies, he and another associate of his bought my company then he disappeared and switched all his phones off, I have not been paid the money for the sale of my company, he also kept other monies that did not belong to him.  This happened to me only a few months ago.   I’ve spent months trying to contact him, his associate won’t pay me either.  I have now lost most of my possessions, no home and he has completely broken me and left me in such a mess it will take years to recover.  He is a complete con artist who took advantage of me and I trusted him, I have since found out he has done this to many others who’ve lost bank accounts, jobs, reputation and their finances and companies because of this man.  I can’t believe someone could ruin someone’s life deliberately when they are already vulnerable.  
Lives near London and Kent. He needs to be stopped immediately"

If you have any information or have been scammed by this man, or any of his known associates or companies, please contact us in strict confidence.