Marwa Reserves Group of Companies — Clearance Scam
First he offered a no collateral business loan, with no advance fees, he search me out at alibaba and claim to be in the finance business. So I applied since I was really in need of a loan Facility. So he said I'll be check out on my country by his people, then I was notified by Mr. Al Jaryan, Mohammed Alim. Now here is the scam he would give his bank name and that I contact for transfer, he use Postbank in Nietherlands and that was it. I got a demand to pay thier Dutch Ministry for 1, 500.00 pounds for clearance of my proceeds release.