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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1 review on Marina Devalia

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

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 :

29 views