MARWA Reserves Group Pretending As Postbank-ING Account Holder

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 googd 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!". It's about time one should stand up and fight to vanish them from the face of cyberspace and this blog site whose author is a first hand victim, is dedicated to that. Please support this battle against this well organized scammers.

As if they really, hold an account with Postbank-ING, their account officer, Mr. F. A. Tuininga (sounds and indeed a Nigerian Scammer), which can't even give a full name and a certain Shannon Muraphy who is also acting as if a real Postbank Cutomer Service Officer, they send me this fake Postbank document, letterhead with all its logo's and signs of the bank, informing you about your loan ( an initial scheme to squeeze money) :

In a later email trace, turns out that this letter is nowhere would come from Postbank as it's IP address came from the US. A verification with the real Bank ING, this what they could only tell me:

And this is the email trace, which i learn about too late:

MARWA Reserves Group indeed work hard enough to to scam people and their scheme did work on me, they were able to convince me of paying them 2,104 Euros for the requirement fees of an approved loan using the credibility of Postbank- ING. And who would not? And their attempt to squeesh me of another 2,400 Dollars for the loan tax... what? It finally dawned on me, that I was scammed already and with no way to cancel the loan, which forfeits your initial payments and paying another would only add insult to injury. Damn, MARWA Reserves Group of Scammers! We've got to stop these smart criminals!

June Yasol

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MARWA Reserves Group Works Hard To Scam People

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