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City: Sunny Isles Beach
Found 17 reviews / complaints
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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

Miscellaneous Karinaalvaradorioscriminalscamme 0

"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 ...

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BIP Financial Services & Consultants
Big scam

Miscellaneous Ana97 0

I also got the letter with the check for the same amount and with the same discription as the previous people have reported. I, like an idiot, when ahead and called them to find out what was this about. When I call the first time it was busy and then after couple of times someone picked up and she ...

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