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.

Is Marina Devalia a scam?
Marina Devalia 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 legit?
First Marina Devalia 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’s consumers?
There is/are 3 review(s) posted about Marina Devalia and it indicates that the severity of the scam is Extremely High.
Where is Marina Devalia located?
Marina Devalia is located at 705 Texas Ave, El Paso, TX 79901, USA. You can contact Marina Devalia by dialing +1(281)-509-9352 or visit their website fawn.biz 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’s customers?
According to the report(s), US $6000 was the total loss incurred by Marina Devalia’s customers.
The reviews, complaints and scams about Marina Devalia are deliberately written by anonymous. We, at Dirty Scam are not liable for the content written about Marina Devalia. If you have any issue with Marina Devalia incident report, Please contact the author of this complaint directly, as we are not obligated to remove the complaint.

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3 reviews on Marina Devalia

  1. mae credo

    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?

  2. mae credo

    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?

  3. Mauriel Schidmt

    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

Reviews:3
Reported Loss :6000 $
Severity of Scam :Extremely High
Reported by : Anonymous
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