;
  • Report:  #404866

Complaint Review: Karina Alvarado Rios - Karina Alvarado Martin Guayaquil Ecuador - Sunny Isles Beach Florida

Reported By:
- Miami beach, Florida,
Submitted:
Updated:

Karina Alvarado Rios - Karina Alvarado Martin Guayaquil Ecuador
303 Poinciana Island Drive Sunny Isles Beach, 33160 Florida, U.S.A.
Phone:
786-269-0939
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
"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 knowing Karina Alvarado Rios she asked me if I would like to invest a little at a time in a clothing deal investing in designer shirts from Lima, Peru bought directly from the manufacturers then reselling them to dealers and stores directly in Ecuador.

I did not know all the details of how she shipped them or crossed the border with them but I offered many times to go with her to help her place the orders and help in every possible way to see for my own eyes the business and to protect my investment. She always came up with an excuse to not bring me along.

Based on this new friendly bond I met her family from Guayaquil, Ecuador and she demonstrated to show me her family background and how she was raised. She showed all the signs of success, money, nice home, cars, fancy dinners and successful associates.

She always talked about her mother Mercedes Rios Sono Pulley and about her connections and her success with her company Esiservis S.A.

Little did I know what a criminal scammer Karina Alvarado Rios turned out to be!

I summer and through the fall of 2007 after our 1st successful deal. I invested much more money into another clothing business deal, this time she wanted it in cash. I said NO, but she kept begging me to do another deal with her since she proved to be legitimate at this point and the rate of return was high with the buyer and seller already in place.

I was supposed to be paid in 1 month's time the first of December 2007, I went to go visit her at her address and she said she didn't receive the money yet but had to go to Lima Peru to make sure everything was ok with the manufacturing of the shirts. I was very angry and tried to stop her in her tracks as I was worried and things didn't seem right.

I couldn't do nothing but let her go to make this deal happen and return my money. I received a phone call from Karina Alvarado Rios either from Ecuador or Peru, she was hysterical crying asking me to send her $3000.00 or $4000.00 that her pocket book was ripped off so please wire me or western union me anything possible. I was furious at this point and was suckered into believing this was true so I sent the money.

January 2008 comes and I here from other friends that Karina Alvarado Rios fled the country and pulled a big ponzi scam on everyone she new. I had a heart attack!

I knew the circle of friends she was around so I called and asked if they invested, some denied it, and others flat out told me they were now broke and lost there retirement, children's college funds, having to relocate, repossessing their cars, heavily loaded with credit debt.

We were all in the same situation. We contacted the local and government authorities filed all the proper paperwork and to this day, her family denied any of this ever happened and blamed on some other mutual very nice friend! So we hired a top private investigator and consulted with various lawyers in Guayaquil, Ecuador and in Miami and have everything ready to prosecute her when she returns to USA. Everything is in place and we are a group of about 15 investors so far, more might surface when this all over the internet!

We are now going to show all their business associates, friends and family exactly the type of criminals they are!

"Devuelvan La Plata Que Se Robaron" "Return The Monies You Stole"

Karina Alvarado Rios is about 38 Years Old May 30/31 1970

Karinaalvaradorioscriminalscammer

Miami beach, Florida

U.S.A.


Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//