1, 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
2, 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
3, 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
4, 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
5, 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
6, 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