Usacomplaints.com » Business & Finance » Complaint / Review: Esiservis S.A. Corporation - Ponzi Scam Oil Equipment Investments Ecuador Lottery Scam. #396187

Complaint / Review
Esiservis S.A. Corporation
Ponzi Scam Oil Equipment Investments Ecuador Lottery Scam

Karina Alvarado Rios, Mercedes Rios Sono, Esiservis Corp Karina Alvarado, Mercedes Rios, and Esiservis do ponzi scam to family and friends Miami Beach Florida, Guayaquil Ecuador

Karina Alvarado Rios was launched via a buddy because we existed within the same building. I met her in and because she didn't speak English properly I, and frequently talked to her in Spanish with this group of friends. She appeared to be from the great household and appeared really effective at that time, allegedly from numerous opportunities through connections of hers in Ecuador.

After about 12 months of understanding Karina Alvarado Rios she asked me easily want to commit some resources on the offer she'd choosing her organization in Ohio named Esiservis. The offer was to include purchasing gas pipes from tx and shipping them to Ecuador. The return about the expense was extraordinary and so I offered her a check of 93K. Following the 2 weeks were on the first expense she explained that choose to go perfectly and he or she was focusing on another offer of buying apparel along with other scratch-off lottery awards through her pal Ricardo Alvarado Rios whom may be the Ecuador lottery representative in Guayaquil Ecuador. I subsequently spent a amount of 50k for that lottery awards.

Used to do not know-all the facts of how she delivered them or entered the edge together but I provided often togo together with her to assist her location the purchases and assist in every feasible method to observe for my very own eyes the company and also to protect my expense. She usually created a reason not to provide me along.

She often discussed her mom Mercedes Rios Sono Lever and about her contacts and her achievement together with her organization Esiservis S.A.

These opportunities were produced from August through December. The benefit was said to be compensated in January of just before this she was declaring that her spouse was defeating her so when I'd contact she'd state that they simply had a battle and may not speak. Issues simply didn't appear right and he or she didn't appear secure.

In early January I obtained a telephone call from Karina Alvarado Rios from Peru, she was hysterical crying asking me to deliver her $3000.00 or $4000.00 that her budget was scammed so please cable me or european marriage me something possible. I had been mad at this time and was faked into thinking it was accurate and so I delivered 2k.

January comes and that I below from different buddies that Karina Alvarado Rios left the nation and ripped a large ponzi scam on everybody she fresh. My entire life was destroyed when I understood it

I understood the group of pals she was around and so I named and questioned when they spent, some refused it, yet others flat-out explained these were today shattered and missing there pension, youngsters' university resources, needing to move, repossessing their vehicles, seriously laden with unsecured debt.

We were all-in the exact same scenario. We approached the neighborhood and governing bodies (that have been not so useful) submitted all of the correct paperwork and also to this very day, she's nowhere to be viewed. Therefore we employed a high private eye and contacted with numerous attorneys in Guayaquil, Ecuador as well as in Ohio and also have anything prepared to prosecute her when she returns to US. Anything is in position and we're several about 15 traders to date, more might area when this all around the web

We're currently likely to display almost all their business affiliates, family and friends precisely the kind of thieves they're

Through our connections we've discovered that Mercedes Rios Sono Lever appears to be keeping the cash that Karina took since a lot of the resources were financed to Esiservis Corp in Guayaquil Ecuador.

'Devuelvan La Plata Que Se Robaron' 'Return The Funds You Took'

Karina Alvarado Rios is approximately 38 Yrs Old May 30/31 1970

Esiservis Inc.

Mercedes Rios Sono Lever

Karina Alvarado Rios

303 Poinciana Island Travel

Sunny Isles Beach, FL 33160

786-623-4075

786-269-0939

Esiservis s. A corp

Mercedes rios sono

Avda. Quito No. 806 b 9 de Octubre

Piso No. 11 - Oficina 1102

Tlfs: 2282290809

011-593-422-82016

1-786-623-4075 & 1-786-269-0939

Guayaquil - Ecuado


Offender: Esiservis S.A. Corporation

Country: USA   State: Florida   City: Sunny Isles Beach

Category: Business & Finance

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