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.

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

Rate and write a review on Marina Devalia

Your email address will not be published.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

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
Reviews:2
Reported Loss :6000 $
Severity of Scam :Extremely High
Reported by : nojackistrue
Views :

133 views