Marina Devalia

Protection System

Marina Devalia 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 namely Marina Devalia a.k.a Maria Paseka from Penye.net, presently changed to fawn.biz scammed one of my colleague and have a total debt of 300,000.00 to ebay.

We were hired as a Pre Manager Protection System at fawn.biz. We are going to received an amount of money($3,000 – $6,000) to paypal from a certified ebay buyer.

Then, transfer this amount into our 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 our paypal account then leave us in debt.

Ms Marina Devalia is inaccessible vanish like apparition while our paypal account is disabled.

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3 reviews on Marina Devalia

  1. Hi, I’ve worked with her, we have same scenario

    1. when did you work with her? Are you from the PHL as well?

    2. Where you scam as well?

    3. me too. 1st transaction seller made a dispute for not receiving merchandise. 2nd was successfully deposited to BDO account named BENKE GAO for almost $5k. now im having problem with paypal because payment was held leaving me with negative balance. can we dispute these deposits we made with bdo? anyone knows pls advise. thanks

    4. May I know what you did? Do you pay off your negative balance on paypal?

    5. 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

  2. I experienced the same with you. I made a transaction for her last September 26, 2017 for almost $5k and deposit it to bdo account under BENKE GAO. can we dispute this deposits?

    1. How many days did she got back to you to give you your first transaction after hired?

  3. 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

Texas Avenue 705
Houston 77002 TX US
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Approved Date:September 2, 2017
Reviews:3
Reported Loss :6000 $
Severity of Scam :Extremely High
Reported by : nojackistrue
Views :

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