Esiservis S A Corporation - Karina Alvarado Rios Ecuador Ponzi Scam Oil Equipment Scam Clothing Business Scam Sunny Isles Beach Florida
I invested $45,000.00 and so did others we know, with Karina Alvarado Rios she lived in Miami, Florida at the time and is from and is now living in Guayaquil, Ecuador. She approached me many times to invest in to buy and sell clothing from Peru to sell into Ecuador. She also had me invest with in petroleum equipment, oil refinery equipment, oil pipes, oil rigs and tubing and other products. Using her and her mothers company name as reference Esiservis S.A Corporation which is a legitimate business and we met the family many times.
Karina Alvarado Rios stated that she was doing these deals with her mother and through her brother Ricardo Alvarado Rios that works for the Ecuadorian Lottery, she said she won a bid to the exclusive vendor to sell, t-shirts, chocolate coins, umbrellas, transistor radios, mini ipod nano's etc. anything that the lottery would give as a scratch off prize, I invested over time $45000.00 into this Ponzi Scam, we were to be paid every 1st. of the month our profit and at the end of the contract get our original investment back.
When I was due to receive my investment and returns Karina Alvarado Rios fled the country to Guayaquil Ecuador. We then found out that others we know some friends, an accountant, her insurance agent her brother in law, other business men and friends that new her invested as well equaling over 1 million dollars, we all went to the local police agency in Miami to report check fraud since she bounced high dollar checks and then we went to the Miami FBI to file a formal complaint, still under investigation and waiting to see if they can charge her and extradite her from Ecuador and prosecute Karina Alvarado Rios of this Ponzi Scam.
Resolution Sought: Refund All our money invested in the Ponzi Scam that they pulled pretending they were doing business deals when they were just taking in new money from other investors and paying others off and trying to recruit others into this scam, using the mothers and brothers names that they are powerful and important business people in Guayaquil Ecuador.
We want all our monies back at the least, and the world to know so they can avoid doing business with this company or individuals. We have all the copies of wires and checks. We found this out after about 1 and 1/2 years because Karina Alvarado Rios started to get very strange and begged to add more money to invest and asked for cash near the end because she said that the deal didn't pay yet or on time so she just needed more money to float until we got paid for our investment.
Many others are suffering from a disaster financial loss and emotional battle, we lost our car, our home and, precious time. Our private investigators found out that Karina Alvarado Rios has done this before to a successful business man in Ecuador and was forced to pay back millions about 6 years ago in her country, then she came to Miami and did it all over again to friends and associates.
Amount in Dispute: $45000.00 not counting any profits or interest or any of the collateral damaged caused!
Mercedes Rios Sono Pulley
Karina Alvarado Rios
303 Poinciana Island Drive
Sunny Isles Beach, FL 33160
ESISERVIS S.A CORP
MERCEDES RIOS SONO
Avda. Quito No. 806 y 9 de Octubre
Piso No. 11 - Oficina 1102
1-786-623-4075 & 1-786-269-0939
Guayaquil - Ecuador
Queens, New YorkU.S.A.