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
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
Categories: Cross-Border Scams
3, 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
Categories: Door to Door Sales