141, Report:
#404866
Posted Date:
Dec 26 2008
Karina Alvarado Rios - Karina Alvarado Martin Guayaquil Ecuador Ponzi Scam Esiservis S.A. Corporation Owner Miami set a Ponzi Scam to Defraud Friends and Investors In the USA and in Europe Sunny Isles Beach Florida
Devuelvan La Plata Que Se Robaron
Karina Alvarado Rios was introduced to be by another friend that lived and ran in the same network. I met her in 2006. We met every so often and had some things in common, she was from my country Ecuador so we blended.
After about 1 year of kn...
Entity
Karina Alvarado Rios - Karina Alvarado Martin Guayaquil Ecuador
Categories: Cross-Border Scams
142, Report:
#404657
Posted Date:
Dec 24 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Guayaquil Ecuadorian Living in Miami Beach Karina Alvarado Rios Esiservis Ponzi Scam North Miami Beach Florida
I invested more than $195,000.00 and so did others we know, with Karina Alvarado Rios she lived in Miami, Florida at the time. i wired the monies into her Regions bank account. She is now living in Guayaquil, Ecuador. She approached a family member many times to invest in to buy and...
Entity
Karina Alvarado Rios Esiservis Corporation Miami, Fl
Categories: Door to Door Sales
143, Report:
#404637
Posted Date:
Dec 24 2008
Esiservis S.A. Corporation Scam Ecuadorian Ponzi Scam, Miami Florida Ponzi Scheme, Oil Equipment Scam, Clothing Business Scam, Lottery Scam, Karina Alvarado Rios Guayaquil Ecuador Miami, Florida and Guayaquil Ecuador
I invested $60,000.00 with Karina Alvarado Rios owner with her mother Mercedes Rios Sono Pulley. She lived in Miami, Florida at the time and is from and is now living in Guayaquil, Ecuador. She approached through my family to invest to buy She also had me invest with in petroleum e...
Entity
Esiservis S.A. Corporation
Categories: Cross-Border Scams
144, Report:
#404610
Posted Date:
Dec 24 2008
Esiservis S A Corporation - Karina Alvarado Rios Ecuador Ponzi Scam Oil Equipment Scam Clothing Business Scam Sunny Isles Beach Florida
I invested $45,000.00 and so did others we know, with Karina Alvarado Rios she lived in Miami, Florida at the time and is from and is now living in Guayaquil, Ecuador. She approached me many times to invest in to buy and sell clothing from Peru to sell into Ecuador. She also had me ...
Entity
Esiservis - Karina Alvarado
Categories: Cross-Border Scams
145, Report:
#1034462
Posted Date:
Dec 15 2008
SHOPPERS MARKET RESEARCH THEY SENT ME A CASHIERS CHECK FOR 3280.00 NEW YORK New York
I RECEIVED A LETTER AND CASHIER'S CK FROM SHOPPERS MARKET RESEARCH, THIS IS HOW THE LETTER READS.. ATTN: MY NAME AND ADDERSS, THIS IS TO INFORM YOU THAT ON PREVIOUS SURVEY BY OUR AFFILIATES CONSUMER SURVEY SPECIALISTS YOU INDICATED TO BE INTERESTED IN AN ADDITIONAL INCOME ON A PAR...
Entity
SHOPPERS MARKET RESEARCH
Categories: Shopping Centers & Malls
146, Report:
#1029748
Posted Date:
Dec 10 2008
Shoppers Market Research Mystery Shopper scam sent me a check for $3,970 and had me moneygram most of it back. Check bounced! New York, New York
I recieved a packet in the mail from Shoppers Market Research company to be one of their mystery shoppers with a starter check of $3970. I had applied to become a mystery shopper and thought that I had got the job. I deposited the check and called the number as I was instructed to d...
Entity
Shoppers Market Research
Categories: Attorney Generals
147, Report:
#1029558
Posted Date:
Oct 29 2008
Rios Interiors Did NOT deliver as promised (months LATE), lied, tried to LATE charge for DELIVERY. Lack of quality, INTEGRITY. Ft. Worth Texas
I'm not one to usually get so frustrated by a company that I write a review about them. I want to quickly warn customers and hopefully inspire RIOS to treat their customers better and make better quality furniture. They will try to short-cut things instead of taking care of the iss...
Entity
Rios Interiors
Categories: Furniture & Furnishings
148, Report:
#384935
Posted Date:
Oct 28 2008
Cps Riverside - CVPS baby kidnappers Riverside California
TRUTH
CPS manufactures multiple nonexistent/fictitious abuse case scenarios to offset true statistical abuse case information.
CPS concurrently processes these children from foster care to Adoption, in order to obtain perverse monetary incentives in the form of bonuses.
CPS pr...
Entity
Cps Riverside
Categories: City Employees
149, Report:
#384488
Posted Date:
Oct 24 2008
Gas Up America $100.00 gas coupon is a scam offered at Tres Rios Resort in Glen Rose Tx. Daytona Beach Florida
after following precise instructions on $100.00 gas coupon, we recieve another coupon for $20.00 in gas stateing that we need even more reciepts to get our money.
Kathey
granbury, TexasU.S.A.
Entity
Gas Up America
Categories: Lawyers
150, Report:
#216914
Posted Date:
Sep 12 2008
Linda Mar Care Center - Pacifica Linda Mar Nursing Home - North American Health Care ripoff no good care of elderly patients, threats from management, harassment bad treatment of elderly patients ripoff Pacifica California
Linda Mar Care Center is the absolute worst place to send your elderly relatives to live out their lives in misery. At least 60% of the patients are suffering from Alzheimers or dementia. They never have enough CNA's to take care of the patients. Approximately 80$ of the certified n...
Entity
Linda Mar Care Center - Pacifica Linda Mar Nursing Home - North American Health Care
Categories: Home HealthCare