Marina Devalia a.k.a Maria Paseka

Jewel Auction Pre Manager Protection System

She hired me for a job which deals money transfer from a buyer (ebay) to a seller (unknown) thru Paypal with a salary rate of 4% commission in every transaction.

My employer was Marina Devalia a.k.a Maria Paseka from, presently changed to scammed.

i was hired as a Pre Manager Protection System at As part of the job i’m going to received an amount of money($3,000 – $6,000) to paypal from a certified ebay buyer. Then, transfer this amount into my savings account and send the money to unknown seller namely Rommel J. Escueta with bank account of 00-182051-549-2 BDO. Once the transaction is completed and the seller received the amount to his account; the buyer from ebay will send a dispute to my paypal account then leave me in debt. I ask her to re-claimed the dispute since the transaction was completed but Marina Devalia is inaccessible and vanish like apparition while my paypal account is disabled.

If you encounter this company, much better to report it immediately.

Is Marina Devalia a.k.a Maria Paseka a legit?

Marina Devalia a.k.a Maria Paseka is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 19 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is Marina Devalia a.k.a Maria Paseka located?

Marina Devalia a.k.a Maria Paseka is headquarted at Texas Avenue 705 TX US. You can contact Marina Devalia a.k.a Maria Paseka by dialing +1(281)-509-9352 or visit their website

How much monetary loss is incurred by Marina Devalia a.k.a Maria Paseka’s customers?

According to Marina Devalia a.k.a Maria Paseka’s customers, a monetary loss of US $6000 has been reported. The severity of entire incident reports is extremely high.

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19 Reviews on Marina Devalia a.k.a Maria Paseka

  1. She has a new name - Anna Faris (

    Super same story/modus. Offers a position as Prepayment Manager with 4% commission. This was too good to be true. Good thing I searched for reviews first and voila. Please be careful!!

    I hope they get reported!


    Hi, guys, I’m MAURIEL SCHIDMT and I’m currently working on customer relation dispute/Limited account status for Paypal.
    I’ve read all your comments about this person [MARIA PASEKA] and I understand your frustration .. If you need assistance with your PayPal account that still in debt please send me an email: [email protected]

    I’ve helped two people from the Philippines to remove the Limitation on their account from Paypal with the same issues like yours from this person, Yes it may take some time but definitely, I can help you out on that for FREE.

    I will not gonna asked you for any payment or donation or anything I am only doing this because there’s a way to do it.
    Yes, It may take some time but definitely, we can do it [removed the limitation on your PayPal account]

    Send me an Email anytime and I will help you step by step on how we can help you out to remove the restriction on your account.

    email address: [email protected]


  3. Let's help each other so we can track her down

    Guys I just came by the PNP Anti Cybercrime Group and I now have a blotter reference number. Please coordinate with me ([email protected]) and I will give you all the necessary details on what to do so we can altogether file a case. As per ACG, they can only report this to AMLC (Anti-Money Laundering Council) if the money involved is amounting to 501k or more. My case involves 225k only so I need more complainants to testify our case. The more the better, so they can take action ASAP. If Paypal won’t help us in this, it’s their money anyway. But we have to clear our negative balances, and hopefully make these scammers rot in jail!

  4. Maria Brink the scammer

    Im also a victim of this Maria Brink. I have the money in my bank acct right now and I dont want to transfer it to anyone else. She said I will just refund the money back to the buyer but she gave me a BPI acct under a Filipina name which is different from the name of the buyer. Guys, if you’re also a victim, you can contact me thru [email protected] and we can talk about this. Lets help each other.

Reviews: 19
Reported Loss : 6000 $
Severity : Extremely High
Reported by : Anonymous
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