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, presently changed to 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 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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2 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

  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?

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