Marina Devalia a.k.a Maria Paseka
Jewel Auction Pre Manager Protection SystemShe 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.
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]
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.
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.
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
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/
New Name and Site again: Maria Brink masspenn.com
So this bitch has changed name and site again.
Thanks to the recent poster for providing these details. The more we provide new details, the less number of people get scammed.
New Name: Maria Brink
New Site: http://masspenn.com/
[email protected]
Same MODUS
A certain “Maria Brink” also contacted me through onlinejobs.ph saying that I applied to them and that they were looking for a prepayment manager. The website they used is masspenn.com. I looked it up in whois and searched in the internet of the owner of the domain, “ANUSHA CHALLAGONDLA” and that’s what brought me here to this site. I read through some of your details and the MODUS is the same. 4% commission fee for every transaction.
Good thing I found this site or I never would have known it was a scam. Their compensation is too good to be true so I had my doubts.
Some info I gathered regarding fawn.biz
These are some of the info I gathered from looking up fawn.biz. They are likely fake but who knows:
Domain Name: fawn.biz
Registry Domain ID: D35318558-BIZ
Registrar WHOIS Server:
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2016-11-30T07:11:25Z
Creation Date: 2009-10-19T05:06:49Z
Registry Expiry Date: 2017-10-18T23:59:59Z
Registrar: Wild West Domains, Inc.
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Registry Registrant ID: C73288502-BIZ
Registrant Name: ANUSHA CHALLAGONDLA
Registrant Organization:
Registrant Street: 1991 Brunswick Street
Registrant Street:
Registrant Street:
Registrant City: Halifax
Registrant State/Province: Nova Scotia
Registrant Postal Code: B3J2G9
Registrant Country: CA
Registrant Phone: +1.9028091981
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C73288504-BIZ
Admin Name: ANUSHA CHALLAGONDLA
Admin Organization:
Admin Street: 1991 Brunswick Street
Admin Street:
Admin Street:
Admin City: Halifax
Admin State/Province: Nova Scotia
Admin Postal Code: B3J2G9
Admin Country: CA
Admin Phone: +1.9028091981
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C73288503-BIZ
Tech Name: ANUSHA CHALLAGONDLA
Tech Organization:
Tech Street: 1991 Brunswick Street
Tech Street:
Tech Street:
Tech City: Halifax
Tech State/Province: Nova Scotia
Tech Postal Code: B3J2G9
Tech Country: CA
Tech Phone: +1.9028091981
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns07.domaincontrol.com
Name Server: ns08.domaincontrol.com
Some info I gathered regarding fawn.biz
These are the info I gathered from looking up fawn.biz, they are likely fake but who knows:
Domain Name: fawn.biz
Registry Domain ID: D35318558-BIZ
Registrar WHOIS Server:
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2016-11-30T07:11:25Z
Creation Date: 2009-10-19T05:06:49Z
Registry Expiry Date: 2017-10-18T23:59:59Z
Registrar: Wild West Domains, Inc.
Registrar IANA ID: 440
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Registry Registrant ID: C73288502-BIZ
Registrant Name: ANUSHA CHALLAGONDLA
Registrant Organization:
Registrant Street: 1991 Brunswick Street
Registrant Street:
Registrant Street:
Registrant City: Halifax
Registrant State/Province: Nova Scotia
Registrant Postal Code: B3J2G9
Registrant Country: CA
Registrant Phone: +1.9028091981
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: C73288504-BIZ
Admin Name: ANUSHA CHALLAGONDLA
Admin Organization:
Admin Street: 1991 Brunswick Street
Admin Street:
Admin Street:
Admin City: Halifax
Admin State/Province: Nova Scotia
Admin Postal Code: B3J2G9
Admin Country: CA
Admin Phone: +1.9028091981
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: C73288503-BIZ
Tech Name: ANUSHA CHALLAGONDLA
Tech Organization:
Tech Street: 1991 Brunswick Street
Tech Street:
Tech Street:
Tech City: Halifax
Tech State/Province: Nova Scotia
Tech Postal Code: B3J2G9
Tech Country: CA
Tech Phone: +1.9028091981
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns07.domaincontrol.com
Name Server: ns08.domaincontrol.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-10-04T04:53:55Z <<<
So from Marina, it's now Marian Santos haha
So this Marina biatch now goes by the name Marian Santos. They won’t get away scamming people forever. They will have their time, I’ll make sure of that. Thanks to the recent poster who updated us about the new website they are using.
Found some info regarding the domain fawn.biz
Did some whois lookup for their domain fawn.biz and found something in this link, but the name and address are likely fake
https://www.secureserver.net/whois/results.aspx?domain=fawn.biz&recaptchaResponse=03AJzQf7P-xLodwyuKU3tBlGe-ZhCLf8s_Ss2EztK4ebK6MGOgLSiqaKFnpGDUq6LP6Sgz2pR-evTfrRMMIJOoYCGyVHEdWN9Sg74qMnVU-xhVBCkot5fbRXq4RXvOKYugvAOjrzP1-jl20FoQi1Ju8XRAmeJ_U6pQ2efNDpMTTeeGzvUjzZcyglNu7lQqPSci5sFy65XGxS2-2WK7XFPmUZtAdpFHL4iCEBe-0X9YhqEYw04Aa_H2jqz6Gk32An-6WzI_12dYZ-ydaCQC38008mdFmGGbfv0c7lH9rL_jJKQiCcueBCIOelMALZW_6WlYFf3v4m4xngeG6QTLl_ncYI1psjJHrxNwQTaebfTub2yYmBl5ykauV0LTdct2xp4_7pLfLQZ6JaUm7OP7hpUxonsjR-ijjmh9Tpo3c8EL79JA8c66szTN5Mdme9N3DgGRl35KiockLj-ZHayZs_WhGMsk-vnOPEkLEPfz3S5r3qlvpD6DChTbptw&prog_id=wildwestdomains
Their new scam is hcb.me! Beware!
Good thing I did research on them. Their scam now is hcb.me, which is a jewelry auction site. At first I found it weird they didnt have HTTPS:// for a sensitive selling site. So I did google search on them.. came up negative.
They are trying to recruit me as prepayment manager for their ‘protection system.’ Now I know they are a scam.
Thanks for this post, and sorry you had to experience this first.
Anyone who knows how to search for this Rommel J. Escueta?
Had the same experience as well, now my Paypal has a negative balance. Is there anyone here who knows someone who can track this SOB Marina Devalia and Rommel J. Escueta? I think this Marina is a Filipino as well. Maybe they are husband and wife and likely based in the US in Texas. If you have relatives in Texas maybe we can ask for help to search for such names living there? The BDO account 00-182051-549-2 by Rommel J. Escueta is from SM Lucena, I checked my receipt. Did you guys apply through onlinejobs.ph? Maybe if we can report this to onlinejobs.ph they can provide us more details as to the job ad poster. We can tell them we are gathering more information to submit to the PNP Cybercrime unit. Then we can tell Paypal we have already reported it to the police and provide them documentation to have our accounts cleared from the negative balance. Or if anyone knows of someone who can do in-depth online search for these people, we can chip-in and pay for it if it will give us the whereabouts of these two SOBs.
romzkie
I have the same experience this you. Last month I am a pre manager of penye.net before it was shut down. she email me and offer a job with 4% commission rate to every successful transaction. So good to be true since all I am going to do is to accept a payment from a buyer but i wasn’t excepting that the website is supposed to be a Jewel Auction at penye.net yet i received a payment from Ebay with a sold item of DSLR camera.
As base on the job description that was given to me by Maria Paseka, I will withdraw the money and transfer it immediately to the seller. Same account no. and account name, Rommel J. Escueta, BDO.
Afterwards, the transaction is complete the buyer sends dispute to my paypal. I told Maria to reclaim the dispute since the transaction was complete, she said that the buyer was already reclaimed the dispute but in my paypal nothing changed.
Her last email was there were errors that why the dispute reclamation is still in my paypal.
I called her many times and emailed her for updates but she didn’t answer my calls and leave me hanging with debt in my paypal.
romzkie
I have the same experience this you. Last month I am a pre manager of penye.net before it was shut down. she email me and offer a job with 4% commission rate to every successful transaction. So good to be true since all I am going to do is to accept a payment from a buyer but i wasn’t excepting that the website is supposed to be a Jewel Auction at penye.net yet i received a payment from Ebay with a sold item of DSLR camera.
As base on the job description that was given to me by Maria Paseka, I will withdraw the money and transfer it immediately to the seller. Same account no. and account name, Rommel J. Escueta, BDO.
Afterwards, the transaction is complete the buyer sends dispute to my paypal. I told Maria to reclaim the dispute since the transaction was complete, she said that the buyer was already reclaimed the dispute but in my paypal nothing changed.
Her last email was there were errors that why the dispute reclamation is still in my paypal.
I called her many times and emailed her for updates but she didn’t answer my calls and leave me hanging with debt in my paypal.