This is an archive of a consumer complaint published against Marina Devalia at DirtyScam.com-
Business Details –
- Name: Marina Devalia
- Address: Texas Avenue
- City: El Paso
- State: TX
- Phone: +1(281)-509-9352
- Website: http://fawn.biz
- Reported Loss: 6000 $
- Severity of Scam: Extremely High
Original Complaint against Marina Devalia published at DirtyScam.com says, verbatim –
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.
