81, Report:
#405586
Posted Date:
Dec 29 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Guayaquil Ecuador Ponzi Clothing Scam Miami and Guayaquil Ecuador Ecuadorian Lottery Investment Scam Sunny Isles Beach Florida
Karina Rios Alvarado met Asensi in business clothes, she bought in peru and then sold it in guayaquil claiming stores that sold hotels 5 build. She is of Ecuadorian nationality and investment money into the company called her mother that she esiservis corporation proposed a number o...
Entity
Karina Alvarado Rios Esiservis Corporation Miami, Fl
Categories: Cross-Border Scams
82, Report:
#404891
Posted Date:
Dec 26 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Ponzi Scam Defrauded Friends and Investors! Sunny Isles Beach Florida
I too was defrauded by Karina Alvarado Rios from Miami, I invested six figures directly with her. We really thought that she was legitimate,. When I met her she told me about the business deals that her and her mother and her brotehr were involved in.
She explained that she gets...
Entity
Karina Alvarado Rios Esiservis Corporation
Categories: Cross-Border Scams
83, 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
84, 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
85, 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
86, 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
87, Report:
#398847
Posted Date:
Dec 07 2008
Anthony Jefferson Scams, Abuses And Robbers Aspiring Models Anthony Jefferson, he/himself and his supporters have lied, robbed, abused, sexually harassed us, and one model was sexually abused. Hawthorne, Or Bakersfield Or Beverl Hills California
Anthony Jefferson (aka: DJ Tone) is a con artist, pimp and identity thief that uses and/or is assisted by Universal Studios, Warner Bros., Billionaire Mafia, E-40 and affiliates to conduct his operations. Anthony Jefferson entices models with a sizable paying yet professional job an...
Entity
Anthony Jefferson
Categories: Modeling & Talent Agencies
88, Report:
#208441
Posted Date:
Dec 02 2008
Mike Allard And Carina Karina Nunez ripoff - don't pay their rental - beware, landlords! Woodstock Georgia
Landlords, beware! These people come very nice, talk very sweet, rent your home - and don't pay the rent. There are excuse after excuse. Still trying to collect 3 months past due rent.
G
atlanta, GeorgiaU.S.A.
Entity
Mike Allard And Carina, Karina, Nunez
Categories: Tenants
89, Report:
#386367
Posted Date:
Oct 30 2008
Karina Knausederova Trade Lee Electronics Beware of Karina Knausederova! Miami Florida
People beware of this women, she is a fraud, she is all over the internet, has been arrested in fl for fraud. She is placing ads on line looking for domestic help, and offering all kinds of outrageous benefits and salary! she calls at all hours of the night and gives you Test assig...
Entity
Karina Knausederova
Categories: Miscellaneous Electronics
90, Report:
#385877
Posted Date:
Oct 29 2008
Karina Knausederova - Trade Lee Electronics Beware of Karina Knausederova! Miami Florida
Karina is calling Nanny agencies, and requesting domestic help, she then talks at 100mph, saying she needs, 1 nanny, 1 housekeeper, a personnal assistant, and a estate manager. And when to tell her to fill out the family registration form, and there is a deposit, she refuses! you fi...
Entity
Karina Knausederova
Categories: Cleaning Services
