Marina Devalia a.k.a Maria Paseka Review

2.3/5 - (3 votes)

This is an archive of a consumer complaint published against Marina Devalia a.k.a Maria Paseka at DirtyScam.com-

 

Business Details –

  • Name: Marina Devalia a.k.a Maria Paseka
  • Address: Texas Avenue
  • City: Bridge City
  • State: TX
  • Phone: +1(281)-509-9352
  • Website: http://fawn.biz/Penye.net
  • Reported Loss: 6000 $
  • Severity of Scam: Extremely High

 

Original Complaint against Marina Devalia a.k.a Maria Paseka published at DirtyScam.com says, verbatim –

 

She 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 was Marina Devalia a.k.a Maria Paseka from Penye.net, presently changed to fawn.biz scammed.i was hired as a Pre Manager Protection System at fawn.biz. As part of the job i’m going to received an amount of money($3,000 – $6,000) to paypal from a certified ebay buyer. Then, transfer this amount into my 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 my paypal account then leave me in debt. I ask her to re-claimed the dispute since the transaction was completed but Marina Devalia is inaccessible and vanish like apparition while my paypal account is disabled.If you encounter this company, much better to report it immediately.

 

Marina Devalia a.k.a Maria Paseka

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