The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Karina Maria Alvarado Rios Juan Asensi Martin / Ponzi Scheme Ponzi Scam Investment Fraud

1 Andorra Review updated:

Karina Maria Alvarado Rios (bounced almost 1.2 million in bad checks payable to about 6 of the 14 victims bouncing in 10/2007, 11/2007, 12/2007, 1/2008, 2/2008, 1/2009 4/2009 using the corporation Esiservis as a front to pull her ponzi scam. (We have all the copies of the insufficient funds checks, copies of all the wires and contracts. She used Regions Bank in South Beach and Bay Harbor Islands and Sunny Island Beach to pull her scam. Wiring 20-25 wires without the Patriot Act looking into her international wire fraud. Setting up a shell corporation to steal all the monies and planned a perfect exit from the USA 12-2007.

Her daughter Andrea Alvarado Rios Mosquera worked at the Miami Beach bracnh of Regions bank as a teller helping her accomplish by giving information and access to accounts. Then she quite or was fired right before Karina Alvarado Rios Martin with her Husband Juan Asensi Martin of Andorra & Spain fled the country.

Karina Maria Alvarado Rios and her husband Juan Asensi Martin are on the run currenlty living in Guayaquil Ecuador with millions of dollars that she scammed Guayaquil Ecuador.

She ruined many families lives rendered almost homeless. She stole from people that loved her and trusted. Stole from the Godparents of her son. Stole from many friends and family.

Sort by: UpDate | Rating

Comments

  • Ab
      7th of Sep, 2009
    0 Votes

    I know Karyna and Juan Asensi, they are in Guayaquil - Ecuador now, they live in my neigthborhood, they go to a church weekends.
    I also was a victim of her 3 years ago...
    If you want, I can give you information like address and telephone number.
    Just let me know and I will I help you...
    Waiting your news...

  • Fe
      14th of May, 2018
    0 Votes

    @ABonilla Yo fuy estafada x esta mujer karina maria alvarado rios y no s nada d ella x q no m cone el tlfno

  • Mc
      24th of Oct, 2009
    +1 Votes

    I now for sure that rory Tringali is the one behind this story, i m possitive because he stole me more than two hundred thosusand dollars two years ago. But he is running all these fake ads because he doesn t want his family to know that he is behind all of it. I have many evidence... Rory Tringali Scammer !!!

  • Ja
      23rd of Jun, 2018
    0 Votes

    @Mcallen Thats not a true statement about RT, he’s not behind this or any story related to Karina Rios Alvarado. Karina has been committing criminal activities way before coming to the USA in Ecuador where she scammed dozens of people, even her own family who are suing her and husband Juan Asensi. RT was just a victim like many others here. Check the link below where you can see all court documents and the names of people who have sued Karina from years ago before she met anyone complaining on this board. Accusing others without any evidence is also a crime. Karina is in Jail in Ecuador now. See the files below, which are in Spanish just go to google and translate them. This is just a small percentage.

    https://gofile.io/?c=W92uOz

  • Mc
      24th of Oct, 2009
    -1 Votes

    Here he is...

  • Zj
      30th of Oct, 2009
    -1 Votes

    Is there a lawsuit against regions Bank?

  • Rt
      23rd of Feb, 2010
    0 Votes

    Can you give me the adress and phone number of Karina Alvarado?
    I really want to visit her.
    karina Alvarado Rios...Ladrona!!!

  • Ka
      2nd of Mar, 2010
    0 Votes

    Karina Alvarado Rios also Know as Karina Maria Alvarado Rios and her husband Juan Asensi Martin fled Miami, USA around 12-27-2007 and bounced hundreds of thousands of dollars of checks to 10-15 families and ruined there lives, these are criminals that fled the USA to avoid being prosecuted on bank check fraud and executing a PoNZi Scam.

    Here is another check that just surfaced1

    $66, 000.00 Bounced and went to Ecuador to hide these past 2 years!

  • Ka
      2nd of Mar, 2010
    0 Votes

    Here is a check she wrote December 24-2007 three days after it bounced only to learn that the she fled the country. She did this to so many, so many ruined, domino effect to all these familes.

  • Ju
      25th of Apr, 2012
    0 Votes

    Juan Asensi Martin cell 088577000...
    home 045110555
    Adress ciudadela los ceibos conjunto residencial las cumbres MZ 823 Villa 13
    Guayaquil-Ecuador
    Ecuadorian SS# 0930724059

    Karina Maria Alvarado Rios (home same adress)
    cell 080007990
    Ecuadorian SS# 0911367555

  • Pr
      24th of Apr, 2013
    0 Votes

    I really think that the persons involved in this ponzi are Hilda Blum, Nena Witt i have heard they like high end living

  • Pr
      24th of Apr, 2013
    0 Votes

    Hilda Blum

  • Pr
      24th of Apr, 2013
    +1 Votes

    Nena Witt too

  • Pr
      24th of Apr, 2013
    0 Votes

    Hilda Blum lives in Alta gracia in Guayaquil

  • Pr
      24th of Apr, 2013
    0 Votes

    Nena Witt Romero

  • Pr
      24th of Apr, 2013
    0 Votes

    NENA WITT ROMERO CELL 0994201485

  • Pr
      24th of Apr, 2013
    0 Votes

    HILDA BLUM 0980594143

  • Pr
      24th of Apr, 2013
    +1 Votes

    HILDA BLUM WORKS IN FACE AND BEAUTY TREATMENTS

  • Di
      26th of Mar, 2014
    0 Votes

    The persons that are talking so much, why don t they write their full name and passports numbers as they have been victims for sure, they have nothing to hide, so WHY THEY DON T SAY: FULL NAME, ADDRES AND PASSPORT NUMBER? IF IS TRUTH AND THEY CAN DEMONSTRATE WHAT THEY SAY? SUSPICIUS HUH? IT MIGHT BE ALL A LIE OR, MAYBE THEY ARE JUST TRYING TO RIP OFF HONEST PEOPLE S NAME .

  • Di
      2nd of May, 2014
    -1 Votes

    BECAUSE ALL OUR MONEY IS LOST...I CALLED FBI MIAMI AND THEY TOLD ME UNTIL SOMEONE GOES TO A LAWYER IN ECUADOR THEY CAN T HELP US BUT IN MIAMI AND NEW YORK THEY ARE ON THE LIST OF POPNZI SCAM...DONT WORRY WE BELIEVE IN KARMA...KARINA HAS 3 SICK CHILDRENS WEAR SICKNESS THAT SHE BROUGHT IN THIS WORLD SHE CARRY BAD GENES AND SHE IS PAYING BACK ALL THE ### THAT SHE IS STILL DOING..EVEN HER TRASH HUSBAND CHEAT ON HER AND HIT HER...LIFEIS GOOD

  • Ev
      10th of Jan, 2015
    -1 Votes

    Karina had a full partner in Miami named Rory E. Tringali, Rory had access to the bank accounts, was a legal 50% partner with Karina & lived off the money stolen from victims of this ponzi scheme. If anyone who has been victimized by this Ponzi Scheme were to spend any time investigating all you need to do is subpoena the bank records, & get copies of the corporation documents filed with the state of FL. This will show Rory E Tringali was Karina Rios' full partner & Rory was purchasing luxury vehicles, property, condominiums, & he traveled non stop using the money stolen from the victims of this scheme. When the money ran out Rory Tringali, being the bully he is, turned on Karina, blamed her for everything & began attacking her, pretending to be a victim himself. Rory likely fabricated internet slander about Karina to instigate the victims to focus on Karina as the one who defrauded them. Rory E Tringali is a convicted Felon, is currently under indictment for class one Felony Cyber Crimes, has a lengthy SEC Complaint filed against him, & was involved with Karina when he was arrested & taken into custody by the US Marshal's office. Anyone who has been a victim of this crime, hire an attorney to subpoena the bank records from the companies Karina was involved with & the bank records will prove WHO was spending the money & WHERE the money was going. If you identify Karina had a 50% partner, Rory Tringali, & he was spending your money then he is responsible to return every dollar he spent. I believe there has been a big "SMOKE SCREEN" created by Rory Tringali, to get the attention off himself, pretend to be a victim, & avoid being responsible for the money he took from the victims. Follow the money, subpoena the bank records, & I can tell you from personal experience Rory Tringali is a very dangerous person. He embezzled nearly $400, 000 from a business he was a 1/3 partner in & when he was asked to be accountable he took customers money & turned customers against us by fabricating internet slander & other aggressive actions.

  • Ja
      19th of Jun, 2018
    0 Votes

    @Everitas BS, RT has nothing to do with Karina's ponzi scheme. She was a criminal way before coming to the USA in Ecuador where she scammed dozens of people, even her own family have sued her. Check the link below where you can see all court documents and the names of people who have sued Karina from years ago. She is in Jail in Ecuador now.

    https://gofile.io/?c=W92uOz

  • Us
      6th of Jun, 2017
    0 Votes

    Is they stills a demand agains them? Because they recently robbed me they stills scam people

Post your comment