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!

THEY SCAMED ME WITH 576 EURO (( a fee for oath NETHERLANDS justice ministry. WARNING...SCAM...SCAM...SCAM!!!

TO WHOM IT MAY CONCERN

I ma here to revolt agains what is wrtten against MARWA RESEERVES GROUP.

The person that sent this complaint does not know or is not sure of what you are talking about this company because I borrowed from this company and bought my house in UK

I live and work in UK.

I have visited the company many times.

I bought a new house now. That was the money I borrowed from them that I used to buy my house. So it is not a scam.

I am a living withness that that is not a scam.

Do you know that this is a false accusation you are doing now?

It will not do you any good. Go and remove this your accusation from this site is it not good at all.

How much money are you borrowing?
How much did the bank or the Netherland Government tell you for your oath?

Because I did swear the same oath and they transfered my money to me in UK from Netherlands.

If you do not have the money for the oath why not withraw from the loan or tell Mr. Alim and see if he can help you.

WHY?

I advise you to go and remove this report you have made before Mr. alim will see it and come after you.

People might direct him to this site to see this. Better be fast.

Remember, he has your information or not?

Becareful about this.

Mr. Nelson Dove