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 USING GOOD COMPANIES AS PARTNERS TO ENTICE VICTIMS

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 do have an admirable profile and well established claimed partners 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), LinkedIn, TooToo and lately with Bright Fuse, so they may had already victimized a lot of people as shown in some ComplaintsBoard, 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 the earth and this blog site whose author is a first hand victim, is dedicated to that. Please support this battle against this well organized scammers.


Using good companies, who will not be convinced with MARWA Reserves Group, as they claimed PARTNERSHIPS with these well established international companies in their profile, using them to enhance their image- the likes of: AMEC, Foster Wheeler, Baker Hughes, Halliburton, Dresser Industry, Weatherford, and funny they even claimed partnership with a collapsed bridge? Cleveland Bridge & Inter- continental Hotels & Resorts . These group are real good to be part of MARWA in their scammy business, that's why I was sold to them. And so, now they're feasting on my mere 2,105 Euros they run away with. Well done BIG GUYS!

Me, the good victim foolishly paying Advance Fee for my ?approved loan at WESTERN UNION:

And they even requested for a scanned Payslip as shown in the earlier post as it seems Mr. Alim is operating in a different location in the US as shown in this email trace;

Mr. Alim's other email trace from a US IP-address (click to enlarge image):

And they uses POSTBANK-ING, Netherlands as their alleged European Bank Loan Processor and a certain MR. F. A TUININGA as their Account Officer, but it turns out in a late email trace, all Postbank documents they sent came from NIGERIA and US IP-Addresses;

Email trace from NIGERIA- IP address on Postbank emails with MR. F. A. TUININGA (click to enlarge image):

At some point a certain Mr or Ms. SHANNOR MURAPHY would sent me Postbank-ING email advisory traced from a US IP Address (click to enlarge image):
Who are these people? Too bad, I was late with the email traces! The least I could do now is work with the Interpol to chase and track these people and bring them to justice... Meanwhile, this blogsite will live to fight them off.

June Yasol
jayflyingcar.blog.com