- Report: #459858
Complaint Review: Karina Maria Alvarado Rios Karina Maria Alvarado Martin - Guayaquil Select State/Province
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Karina Maria Alvarado Rios Karina Maria Alvarado Martin
Guayaquil, Select State/Province, United States of America
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Karina Maria Alvarado Karina Maria Rios Alvarado Martin Ponzi Scam Criminals Karina Alvarado Rios and her husband Juan Asensi Martin Jr. of Andorra Guayaquil, Ecuador Andorra-Spain
I have met Karina in South Beach through a girlfriend. she was always trying to impress us and my friends. I'm not from the US but live in the US and now realize from reading al the comlaints about her and her husband that she is a criminal, she had hurt a close personal girlfriend of mine and I even gave some money to my friend as a favor only to find out more than 1 year later that it was invested in Karina's and her husbands scam. I have asked my friend where karina has been a ew times on the past few months and she never answered> I searched the internet and now see that Karina and her husband fled the country with everyones money> I remember she was trading oil and trying to get me into the business> I thank GOD that I never wasted my time with that piece of garbage Karina Maria Alvarado Rios apparently stole lot"s of money>
Well she may think she is untouchable but the lord works in strange ways. I pray for all those that I know lost almost everything. All I remember is that Karina wanted to hang out with me so much to get close to me because our family is well off and she wanted to bleed us too> Thank the Lord. According to all the checks we see posted on the (((Redacted))) she was laundering the monies using a company named Esiservis Corporation in Miami. They should investigate that company and all their tax records and what the hell Regions bank allowed all those wire transfer with the Patriot Act and all> what a bunch of animals!
Guayaquilecuadorkarinamariaalvaradorios pompano beach, Florida
Well she may think she is untouchable but the lord works in strange ways. I pray for all those that I know lost almost everything. All I remember is that Karina wanted to hang out with me so much to get close to me because our family is well off and she wanted to bleed us too> Thank the Lord. According to all the checks we see posted on the (((Redacted))) she was laundering the monies using a company named Esiservis Corporation in Miami. They should investigate that company and all their tax records and what the hell Regions bank allowed all those wire transfer with the Patriot Act and all> what a bunch of animals!
Guayaquilecuadorkarinamariaalvaradorios pompano beach, Florida
U.S.A.
