Marina Devalia – Review, Complaint and Allegation

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 Marina’s 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, don’t work for her. She will take your money too, whether it is a real transaction or not.


 

Defrauders.com Team is in the process of investigating Marina Devalia to compile as many critical reviews, scam reports, lawsuits, and litigation info related to Marina Devalia. We will soon publish a more detailed dossier on Marina Devalia with in-depth analysis and a final projected score for Marina Devalia based on multiple factors.

If you or your friends/family have had an experience with Marina Devalia that you might want to share with us, please get in touch with us immediately. All communication is kept strictly confidential and private.

 

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