Overview- MARWA RESERVES GROUP (inset is a front picture of alleged Chairman and Mastermind AL-Jarwan Mohammad Alim) are posing as an Arab Lending Firm based in Liverpool, United Kingdom. They claimed partnership with good companies that will really entice people to believe them. They are well entrenched in the business :: Alibaba , High Dubai, social and ad networking sites:: Konnects (where I get to stumble upon them), Linked In, Too Too, so they may had already victimized a lot of people as shown in some Complaints Board and business forum's Fraud Alert - they are "wolves in sheep's clothing!".Imagine the kind of effort MARWA Reserve Group had poured into their scammy ploy to come up with some quite convincing documents that indeed made me believe that they are legitimate businessman. Like this documents they asked you to fill...
Fake Loan Agreement complete with Stamps and Islamic Watermarks:
They are not even bothered and worried using such Islamic signs for scamming people and once convinced and you had signed such spurios documents, then they will sent an approval...
Neat! How many had they victimized this way? I'd be happy, if I were the only one- but these scammy schemes' looks like a lot of work and many must have already fallen victim...
Next we'll examine their Confidential Agreement, how hard they worked on it to fool people...
Till next time,
June Yasol
