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 Penye.net, presently changed to fawn.biz scammed.

i was hired as a Pre Manager Protection System at fawn.biz. 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 scam?
Marina Devalia a.k.a Maria Paseka is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Marina Devalia a.k.a Maria Paseka legit?
First Marina Devalia a.k.a Maria Paseka is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Marina Devalia a.k.a Maria Paseka’s consumers?
There is/are 19 review(s) posted about Marina Devalia a.k.a Maria Paseka and it indicates that the severity of the scam is Extremely High.
Where is Marina Devalia a.k.a Maria Paseka located?
Marina Devalia a.k.a Maria Paseka is located at 705 Texas Ave, Bridge City, TX 77611, USA. You can contact Marina Devalia a.k.a Maria Paseka by dialing +1(281)-509-9352 or visit their website fawn.biz/Penye.net before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Marina Devalia a.k.a Maria Paseka’s customers?
According to the report(s), US $6000 was the total loss incurred by Marina Devalia a.k.a Maria Paseka’s customers.

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

  1. She has a new name - Anna Faris (jewelry-auction.shop)

    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!

  2. CONTACT ME ANY TIME SO I CAN HELP YOU OUT TO REMOVED THE LIMITATION ON YOUR ACCOUNT ON PAYPAL!

    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]

    Thanks,
    Mauriel

  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.

  5. Maria Bitch

    So I’ve been scammed with this bitch too and this Rommel Escueta. Leaving me a negative balance on my paypal worth P172k. I cannot remove any bank account associated to my paypal so what I did is I withdraw all my money from my bank account just in case paypal will charge me tru my bank account. The thing is I dont know what to do anymore. I dont care now if my paypal closes but Im scared that I have a debt with them. I dont want to pay them as well cause first its a scam and second I dont have that much money. All I want to do know is file a case against this Rommel Escueta and freeze his account with BDO. With the authorities proving he’s scamming people at least maybe we can get the money to pay back paypal. We need to cooperate with each other so we can file a case. We have proofs since we have the transaction and emails. Let’s help each other. Email me and I’ll give you my phone number and I can make a group so we can all talk about this. My email is [email protected]

  6. IS NOW MARIA BRINK OF MASSPENN PROTECTION SECURITY

    I just got my first transaction.
    And unfortuantely, onlinejobs was not able to verify the account before it is posted. good thing I had a strong feeling about it.
    Something seemed malicious as the customer from ebay emailed me that the tracking number provided was wrong. When I forwarded email to Maria, she says it was an honest mistake.

    Now i am confused, If i should push through with depositing the funds to this bdo account. this time to a certain Xingshun wen. I have contacted the buyer. She is asking to hold the transfer until she receives the item. Im not sure if i should push through or not.

    details:
    NAME: MARIA BRINK
    company: MASSPENN PROTECTION SYSTEM

    the fund is still in my account and was just about to transfer to a certain Xingshun Wen’s BDO Account.

    luckily i did a little research until i came across this site.

  7. That is a good idea, contacting the buyer to see who she/he is transacting with. Yes do not forward or transfer any Paypal money sent to you, coz your account will be on a negative balance and the verified Paypal account you have with good history will be wasted.

    Now I have tried creating a new Paypal account but my new payment from my new job is being held for more than 20 days because it’s a new account. It’s a hassle for me. I’ve built a good Paypal reputation for nearly 10 years with my previous Paypal account and this bitch Marina or Maria whatever just wasted that one.

  8. Hi, she just hired me. Name: Maria Brink and now at masspenn.com

    Hi, she just hired me. Name: Maria Brink and now at masspenn.com. She gave me the first transaction which is a camera but told me to refund it. I emailed her about the date of my salary because I want to get a second transaction with her. I’ll call the buyer to see of who he/she is transacting. I want to catch her. In any case, I will not forward or transfer any money that will be sent to me. Now, i’ll just check if he/she is suspecting that I know already that she’s a scam. Good thing it was a refund and not transfer.. thank you guys. help me catch this scam.

    November 23, 2017

  9. Beware, Scammer Posts New Ad in Onlinejobs.ph

    Guys beware, it seems that this scammer has posted a new ad post again in onlinejobs.ph, (https://www.onlinejobs.ph/jobseekers/job/180778)

    I have already emailed the website’s support, telling them this is likely the same scammer. Notice the same wordings in the ad post with that in http://masspenn.com/

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