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Report: #405532

Complaint Review: ESISERVIS S.A CORP - Guayaquil Ecuador

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  • Reported By: Sunny Isles Florida
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  • ESISERVIS S.A CORP Avda. Quito No. 806 Y 9 De Octubre Guayaquil, Ecuador Ecuador

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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. It seemed to me that they were joined together at the hip, working on projects together. They told us stories about how they invested in oil and gas deals in South America. I was fool, because my friend seemed to be making money with them for years. He always seemed to be making money, so I gave money to the daughter, as she promised me a 100% return on my money in 4 months, on a lottery deal. My better instincts had always thought they were operating a Ponzi scam, but I gave money, becuase my friend made money for years, so i thought, I could make a quick buck. I gave $50, 000 and I did recieve back 2 payments of $12, 500 each. After that, I got nothing. Karina, ran to Ecuador, with about $3, 000, 000, and is staying with the mother Mercedes Rios Sono Pully.

I called the FBI and attorney general, and they are working on the case. The mother, Mercedes Rio Sono Pully, continues to do business as Esiservis S.A, even though her and her daughter have all of our money. I hope they will be bought to justice soon, and we get our money back, about 15 people lost money in this ponzi scam.

Robert1842
Sunny Isles, Florida
U.S.A.

This report was posted on Ripoff Report on 12/28/2008 01:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/esiservis-sa-corp/guayaquil-ecuador-piso-no-11/esiservis-sa-corp-mercedes-rios-sono-pulley-karina-alvarado-rios-ripped-of-by-esiservis-405532. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
3Consumer
0Employee/Owner

#3 Consumer Comment

*Anyone in the world can go to the BANK OF AMERICA page of this site and find BROCK O'BOMB-A POEM in the comments section,....

AUTHOR: Karl - (U.S.A.)

POSTED: Friday, January 01, 2010

right?


Happy New Year!
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#2 Consumer Comment

To read 'PONZI POEM', simply 'Bing' this- BROCK O'BOMB-A POEM, and it should take you to where.....

AUTHOR: Karl - (U.S.A.)

POSTED: Sunday, December 06, 2009

PONZI POEM is posted, okay? Make sure to go to 'Bing', and then type this in EXACTLY as it appears here- BROCK O'BOMB-A POEM


Thank You.

P.S. You can always go to the BANK OF AMERICA page of this site and find an assortment of POEMS in the comments section each day.

HAPPY HOLIDAYS!
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#1 Consumer Comment

Denuncia sin soporte legal sujeta a reporte al FBI / Complaint without legal support subject to reporting to the FBI

AUTHOR: Mercedes Rios - (Ecuador)

POSTED: Thursday, January 29, 2009

ESISERVIS S.A. ECUADOR on October and November 2007 transfered to INTERNET, MARKETING & SALES, who"s representative is RORY TRINGALI the amount of THREE HUNDRED AND THIRTY THOUSAND 00/100 DOLLARS for the purchase of medical equipments, having to return the investment and profit on December, 2007 in the sum of $498.000 in accordance to the CONTRACT SIGNED BY BOTH COMPANIES. RORY TRINGALY neves paid that amount. And on February 2008 he disolved the company INTERNET, MARKETING & SALES commiting PERJURY afirming that the company did not have any DEBTS in the United States and/or any foreign contries. ESISERVIS S.A. ECUADOR presented a LAW SUIT in the State of Florida - Miami Dade County on January 8th, 2009 against RORY TRINGALI for his own rights and as representative of the disolved company INTERNET, MARKETING & SALES.

RORY TRINGALI"S BACK GROUNDS

RORY TRINGALI EVANS, american citizen was born on  - SSN .

He was detained by FBI on February 14, 2007 in his home address located in 650 West Avenue, FLORIDEAN BUILDING, for a law suit placed in Burlington, New Jersey asigned No. 07-1137, released under bail. At the same time, on March 2008 at the SUPERIOR COURT OF NEW JERSEY - LAW DIVISION - CRIMINAL a law suit No. SGJ552-08-12 was also place against him for the crime of COMPUTER CRIMINAL ACTIVITY .

RORY TRINGALI in order to avoid being charge with FRAUD with the ecuadorian company threaten with placing information on the WEB difamating our firm so he would not paid the amount the owed us. This threat was consumated through YOUR PORTAL. This ilicit act was denounced to the FBI USA, having remited all information that support the demand. Therefore IS THIS "DIFAMATORY INFORMATION" is kept in your PORTAL, we will report to the PORTAL RIPOFF to the FBI USA, since you have to ask for all your documents to your clients in order to be able to publish this kind of information.

ESISERVIS S.A. is a company domiciliated in Ecuador for 25 years, having clean trayectory in his commercial relations in the national market as well as the international market.

We can forward all documentation that certifies that everything explained in this mail is TRUE, and can show WHO IS WHO.

We will wait 48 hours for all this difamations to be taking out of your PORTAL. Or on the contrary, we will iniciate all legal actions against your company, as the person who published this doesnt have any support for his afirmations.

-------------------- ESPAOL ------------------------------

Esiservis SA Ecuador, en Octubre y Noviembre del 2007 transfirio a INTERNET, MARKETING & SALES cuyo representante es RORY TRINGALI la suma de TRESCIENTOS TREINTA MIL 00/100 DOLARES AMERICANOS para la compra de equipos mdicos, debiendo retornar la inversin y utilidad en la suma de $498.000 en Diciembre del 2007 de acuerdo al contrato firmado entre las dos empresas. RORY TRINGALI jams pag dicho monto. Ms en Febrero del 2008 disolvi INTERNET, MARKETING & SALES faltando a la verdad y asegurando que la empresa no tena ningn pasivo en USA ni en el exterior. ESISERVIS S.A. ECUADOR present la demanda en el Estado de la Florida - Miami Dade County el 8 de Enero del 2009 en contrade RORY TRINGALY como personal natural y como representante de la disuelta compaa INTERNET, MARKETING & SALES - Caso No. 08-75275.

ANTECEDENTES DE RORY TRINGALI EVANS

Rory Edward Tringalli Evans, de nacionalidad Americana, nacio el -SSN s

Fu apresado por el FBI 14 de Febrero del 2007 en su domicilio ubicado en 650 West Avenue, EDIFICIO FLORIDEAN del Estado de la Florida, por un juicio instaurado en Burligton, New JERSEY asignado con el nmero 07-1137 , saliendo libre bajo fianza. Paralelamente en Marzo del 2008 en la SUPERIOR COURT OF NEW JERSEY - LAW DIVISION - CRIMINAL le fu instaurado el Juicio SGJ552-08-12 por "CRIMEN POR ROBO DE INFORMACION POR COMPUTADOR"

El susodicho TRINGALI EVANS para evitar ser acusado de FRAUDE amenaz con insertar informacin en la WEB difamando a la firma con quien mantena la deuda, hecho que fu consumado a travs de SU PORTAL. Este ILICITO FUE DENUNCIADO AL FBI USA, habiendo remitido la documentacin que soporta la demanda. Por lo tanto de mantenerse la informacin reportaremos al PORTAL RIPOFF REPORT, ya que el medio para publicar INFORMACION DIFAMATORIA est obligado a solicitar a sus clientes los documentos que respalden sus denuncias.

ESISERVIS S.A. es una empresa domiciliada en la Repblica del Ecuador hace VEINTICINCO AOS, teniendo una trayectoria limpia en sus relaciones comerciales internas como en el mercado internacional.

Nosotros podemos adjuntar documentacin, que avaliza nuestras afirmaciones y demuestra QUIEN ES QUIEN.

Esperamos 48 horas para que todos las difamaciones sean quitada de su PORTAL. Caso contrario procederemos por la va legal, ya que la persona que public el reporte en su PORTAL carece de los documentos que sustentan sus afirmaciones.

Ing.Com.Mercedes Ros, MBA Easiservi S.A.

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