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.

 

The reviews, complaints and scams posted about Marina Devalia a.k.a Maria Paseka is permanant record located at https://dirtyscam.com/reviews/marina-devalia-a-k-a-maria-paseka/ Search for all reviews, complaints and scams about Marina Devalia a.k.a Maria Paseka
The reviews, complaints and scams about Marina Devalia a.k.a Maria Paseka is posted by nojackistrue. We at dirty scam are not liable for the content posted about Marina Devalia a.k.a Maria Paseka. If you have any concern about Marina Devalia a.k.a Maria Paseka's report, you can contact us by using this email.

Rate and write a review on Marina Devalia a.k.a Maria Paseka

Your email address will not be published. Required fields are marked *

3 reviews on Marina Devalia a.k.a Maria Paseka

  1. fawn.biz

    can you tell more about this report because i received an email with the same website and it might be have the same person who’s emailing me.

    1. What’s the email address does she used?

  2. 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.

    1. What’s the email address does she used?

  3. What's the email address does she used?

    What’s the email address does she used?

Texas Avenue 705
Houston 77002 TX US
Get directions
Approved Date:September 2, 2017
Status :Published
Reported Loss :6000 $
Severity of Scam :Extremely High
Location city :Houston
Reported by : nojackistrue
Category : Business
Views :

32 views