This consumer complaint against Marina Devalia was first published by an anonymous source at a (now defunct) website called ComplaintsBase.com on Sep 10, 2016.
The title of the complaint was –
Marina Devalia, Marina the Scam Manager
and the user awarded a rating of 0/5 to Marina Devalia based on his/her experience.
Here is the complete text of the review which has now been deleted from the source –
Marina Devalia with Penye.net hired me for a job doing mone transfers with the company she managed.It was a simple process, her company dealt with transfers of money from eBay purchases to the seller by Paypal.My duty as a Manager of the protection system. was to oversee each transaction. I earned 4% commission on each transaction. On one of my first transactions, I had to hold $3,000 in an account for a seller named Rommel Escueta. I took care of everything. The process went smoothly, but I then received a dispute claim. The buyer did not get their item. If this happened. I was to pay out of pocket.Little did I know, this was part of Marinas scheme. I was to pay her the amount so she could pay the buyer back. The buyer never received their money. She kept it. SHe really had a huge scam of an operation going on. | Whatever you do, dont work for her. She will take your money too, whether it is a real transaction or not.
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