Country: Ecuador
Complaints, reviews, scams and fraud reports

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They sent me a fraudulant check for 1750 with these instructions: Dear Potential Shopper, This is to inform you that a sum $1,750.00 has been donated from one of our clients toward the new foundation motherless babies home in Quito, Ecuador and the parcel has been mailed to you via FedEx. Here is the confirmation tracking ...

America
Fraud

My name is Esther Maria P; the reason for this letter is to explain the hardship and to show proof concerning my fraudulent marriage.in this letter I will dictate in my own words, my marriage was falsified back in 2000. When I found out concerning this fraudulent marriage I began a journey to investigate and to state proof that ...

Esiservis S. A Corp
Mercedes Rios Sono Pulley, Karina Alvarado Rios Ripped of by Esiservis S. A. Corp, Karina Rios and Mercedes Rios Sono Pulley Ponzi Scheme Piso No. 11 - Oficina 1102

I was sucked into a Ponzi sceme by Karina Alvarado Rios who's mother is Mercedes Rios Sono Pulley, the CEO of ESISERVIS S. A corp. The mother, Mercedes Rios Sono Pully, lives in Ecuador. Her daughter came to Miami, to live, and made believe she was a big investor in Ecuador. I was introduce to Mercedes and Karina from a friend. ...

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 Karina Alvarado Rios she asked me if I ...