Usacomplaints.com » 303 Poinciana Island Drive - Reviews, Complaints, Reports

Address: 303 Poinciana Island Drive
Found 6 reviews / complaints

Karina Alvarado Rios Juan Asensi Martin
Esiservis Miami Karina Alvarado Rios martin Juan Asensi Martin Controlled esiservis Miami from Ecuador and opened in Miami used the company name as strength to get those to invest with her in miami

Karina Alvarado Rios Sono now Karina Alvarado Martin fled the country 12-27 with many peoples monies ruining the lifes and families of way too many victims. These are very bad criminals. Now living back in Ecuador hiding our from the Ponzi she pulled and the check fraud to avoid prosecution. Using ...

Karina Alvarado Rios Esiservis Corporation Miami, Fl
Guayaquil Ecuador Ponzi Clothing Scam Miami and Guayaquil Ecuador Ecuadorian Lottery Investment Scam

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 of individuals ...

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

"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 ...