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 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 fawn.biz/Penye.net.

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. 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]

  2. 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.

  3. 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.

  4. 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

  5. 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/

  6. 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]

  7. 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.

  8. 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

  9. 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 <<<

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

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