To everyone concerned,
Please clarify how Marwa Reserves Group is a Scammer...
Because I am about to pay Euros 2, 104.87 for an Affidavit of Fund Ownership for my approved loan of US$300, 000 by Marwa Reserves Group for the development of my Flying Car Project (see site below) and I'm convinced that it is only rational to pay this clearance as a rule against Money Laundering, Gun Running, Drug Trafficking and Terrorism by every country regarding fund transfers.
A research on Marwa Website (mreserves.com) showed a legitimate company and together with their Partners mentioned. I trust Mr. Alim in an honest to goodness way that he has a pure intention of helping businessmen in their business development- as all our transactions are well documented.
Only thing is, Mr. T. A. Tuininga the Postbank-Ing In-charge for International Remittance is disregarding my request for their company ID's and the Nigerian-sounding name ( OGUNSAKIN OLAKUNLE ) of the recipient person I am to pay the Fee and the use of Western Union as the payment processor considering they are a bank.
Do you think they are scammers because of the Clearance Fee issue only or had they not delivered after due payments of the fee..? Please clarify more on the scam issue as I believe in Marwa Reserves Group and Mr. Alim and I am set to pay the required Clearance Fee for my loan where according to Mr. Tuininga will be remitted to my Recipient Bank in the Philipines within 48-72 hours once cleared.
Thank you very much.
Engr. June A. Yasol
http://sites.google.com/site/jayflyingcar
juneayasol@yahoo.com
Philippine
I wish to correct the MARWA RESERVES GROUP WEBSITE IS: http://www.mreservesgroup.com
I beginning to agree with Pop Dorin, as when I paid the Clearance Fee, they put a stop payment on my loan until I pay again- they are now asking for Tax on my loan thru Belasting, Nederlands. Anyone know about Belasting?
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
Mr. Al-Jarwa Mohammad Alim of MARWA RESERVES GROUP directed me to Mr. F. A. Tuininga his Account Officer in Postbank-ING, Netherlands for settlement of my approved US$300K loan. After paying 2, 105 Euros sent thru Western Union to a certain Josephine Oku for alleged Affidavit of Fund Ownership to the Ministry Vaan Justitie. The same day after sending the money I received spurious documents- a receipt stating my fee as a deposit and assuring me to get my loan in about 4 days. When time come, an email from Mr. Tuininga inform me of my loan being held and on stop order payment by Belasting/Tax Agency of Dutch government and requiring me to pay US$24, 000 as taxes. WHAT? Where will I get such fund as it is not allowed to be deducted from your loan.
It appears that what started as a no-collateral loan and with no upfront fees is all leading to a never ending money-asking scheme until you cannot afford and you drop out of the loan settlement thereby forfeiting all your initial payments- what a clever scheme, indeed!
An email trace conducted with all their emails showed IP-addresses in Nigeria and in the US. They are not even connected with Postbank-ING, Netherlands and not an office based in UK. All initial documents they sent you to qualify for the loan where traced from Nigeria IP-address. These definitely is a very well organized transnational online scammers. MARWA RESERVES GROUP is a not a Arab Lending Group based in UK, they are nothing but a NIGERIAN SCAM GROUP. So everyone, BEWARE!
Can people wite English please for the benefit on non-Danish or or other Language speaking readers
Here's more proof that MARWA RESERVES GROUP are not really connected with Postbank- ING, Netherlands as they are known by ING as ADVANCE FEE FRAUDSTER:
Read more about it from a new blog site dedicated to fighting off the MARWA Reserves Group Scammer!
http://www.marwascam.blogspot.com
I Agree That MARWA Reserves Group Are Not Arab Lenders But Nigerian Advance Fee Scammers- I'm their victim, read proofs here: http://marwascam.blogspot.com
English Translation of Romanian discussions:
Grammatical errors as they are intended not to leave Google translation
I have three messages that were stopped because it clear that belasting above mistakes
Someone was at the belasting in Holland they did not fax or phone works only with your last address to appear in person is totally wrong belasting
2 days ago Vasiliu Alexandru 0 Votes
If you want to solve more [protected]
2 days ago Vasiliu Alexandru 0 Votes
http://www.belastingdienst.nl/contact/en/
This is the official site of the fees, where I spoke with the representative and he said to them these fees but only for those living in the country. It accused the foreign ptr charges.
Errors:
1. signature appears in Belastingdienst = belastingdiengt not properly
2. address does not match: this is the correct address
Paul Krugerlaan, Den Haag (s Gravenhage)
Paul Krugerplein, Den Haag (s Gravenhage)
There Paulkrugerplaan! that there is no official letterheads and wrong. So I said, and represented the taxes!
3.Cei the charges do not give fax. with them speaking only by phone or in person.
4. one in charge told me he knows of some Nigerians who are doing this fraud
18 hrs 44 mins ago by Pop Dorin 0 Votes
Ms. Madalina can I rimita her questions and my promise to the extent possible and of course to my information to them raspund.Si Mrs. Clara Stoian I can send him questions.
14 hrs 35 mins ago by Madlen 0 Votes
thank Mr Pop and one for kindness. there are some questions you would like to get answered, namely:
1. Why Focsa from Piatra Neamt dropped from the commission of credits perceive to be content only with the amounts they collect from people and it had no courtesy to them to transfer the account from Postbank
2.sunt also very curious if you knew when you started promoting this type of credit, as Focsa is a charlatan.
3.as wants to know if you did you instigated the people of Baia Mare him sue Mr foo
4.as wants to know why you do what you do and say denigrated this fund
5.as want to know why this man ziber don, jun or God knows how and where his name is actually sustains some ### both on site and the blog, which is ubiquitous, why has engaged in nigerienii story and especially that speaks JARwAN MOHAMMAD AL ALIM and post on our blog and site copy of your passport's JARyAN OF MOHAMMED ALIM
6.si not least I would like to know if you were in Holland and England are to be recommended as who you are and ask to be received from Mr. tuininga or foo
If you can answer me these questions then you direct to the one you will recognize as their own mistakes and maybe to solve and people in the bathroom than you actually made money is purely Romanian excrocheria but left a fact real. Mr foo and tuininga are real like me and you, are Arabs, Mr. foo is what has the money and Mr. tuininga is the officer's credit. are some Arabs learned to keep the word, to be serious and to meet business and unfortunately for us Romans had to do with some people without character they betrayed trust.
49 mins ago by Vasiliu Alexandru 0 Votes
Sir Madlen
If you are in Onesti everything is easily explained
In previous messages you have sent a false belasting Tiuninga a Romanian company
Taking claim to be paid a fee for foreign nonexistent
Instead you see a man who is really using counterfeit excroc ii praise
both the how and the Alim Tiuninga
Please demonstrate that they have made a single financing in Romania there is a person who has paid and belasting not received anything nor Tiuninga May we not find
If you want to represent them in Romania is becoming your problem and those that I fooled you this time in full knowledge of excrocheriei
Attached Fake Belastingdiens Document Photo by MARWA SCAMMERS:
June Yasol
MARWA Reserves Group Scam Victim
