SUBMIT A COMPLAINT
Usacomplaints.com » Sunny Isles Beach » Sunny Isles Beach | Page 3

City: Sunny Isles Beach
Found 20 reviews / complaints
Page 3

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

Miscellaneous Karinaalvaradorios 0

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 ...

read more

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 ...

read more

<1 2 3 4 >