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Marwa Reserves Group Complaints - SCAM

Review all Marwa Reserves Group complaints

Marwa Reserves Group
Posted: 2009-03-11 by   bingbang76
SCAM
Complaint Rating: 100 % with 1 votes
Company information:
bingbang76
United Kingdom

THEY SCAMED ME WITH 576 EURO (( a fee for oath NETHERLANDS justice ministry. WARNING...SCAM...SCAM...SCAM!!!
Comments United Kingdom Business & Finances
Share with others:   Digg it!  Del.ici.ous  Furl  Yahoo My Web
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More Marwa Reserves Group complaints
Marwa Reserves Group - SCAM
Marwa Reserves Group - SCAM
Marwa Reserves Group - NOT A SCAM. THEY ARE GOOD. I HAVE BORROWED FROM THE COMPANY.
Marwa Reserves Group - Money-asking Scheme

Comments

 Sort by: Date | Rating
 137 days ago by   ZyberDon 0 Votes
I was scammed with 2, 105 Euros by MARWA RESERVES GROUP- BEWARE! They're not Arabs based in UK, they're NIGERIANS based in the US and NIGERIA. See attached traced IP Addresses of their emails.

After paying them the Clearance Fee, they will tax your loan for 8% and who knows what's next money-asking scheme that will follow- MARWA RESERVES GROUP is a well organized NIGERIAN Transnational Scammers.

I will publish more details of these scammers- watch for it! If you want complete information of their money-asking schemes, email me:

June A. Yasol
juneayasol@yahoo.com
 137 days ago by   ZyberDon 0 Votes
Traced email IP Address of MARWA RESERVES GROUP
 121 days ago by   ZyberDon 0 Votes
Here's more of the fake documents used by MARWA RESERVES GROUP OF SCAMMERS to entice you to pay in advance for your alleged approved loan...

I set-up this blog site dedicated to fight these scammers off cyberspace- please support and spread!

http://marwascam.blogspot.com
 109 days ago by   cher123 0 Votes
They just got ohold of me banking info ID all that stuff when we do not even have documents

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