http://www.complaintsboard.com/complaints/esiservis-sa-corp-c142623.html 29th of Jan, 2009 by Mercedes Ríos +1 Votes 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 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 doesn´t have any support for his afirmations.

http://www.complaintsboard.com/complaints/karina-maria-alvarado-rios-juan-asensi-martin-c203998.html 24th of Oct, 2009 by Mcallen 0 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 !!! http://www.complaintsboard.com/complaints/karina-maria-alvarado-rios-juan-asensi-martin-c203998.html 10th of Jan, 2015 by Everitas 0 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.

Karina Alvarado Rios, Mercedes Rios Sono, Esiservis Corp Karina Alvarado, Mercedes Rios, and Esiservis do ponzi scam to friends and family Miami Beach Florida, Guayaquil Ecuador

Karina Alvarado Rios was introduced through a friend since we lived in the same building. I met her in 2006, and since she did not speak English well I, and often spoke to her in Spanish with our circle of friends. She seemed to be from a good family and seemed very successful at the time, supposedly from various investments through contacts of hers in Ecuador.

After about 1 year of knowing Karina Alvarado Rios she asked me if I would like to invest some funds on a deal she had going with her company in Miami called Esiservis. The deal was to involve buying oil pipes from texas and shipping them to Ecuador. The return on the investment was phenomenal so I gave her a check of 93K. After the 2 months were up on the initial investment she told me that all had gone very well and she was working on another deal of purchasing clothing and other scratch off lottery prizes through her brother Ricardo Alvarado Rios whom is the Ecuador lottery director in Guayaquil Ecuador. I then invested a sum of 50k for the lottery prizes.

I did not know all the details of how she shipped them or crossed the border with them but I offered many times to go with her to help her place the orders and help in every possible way to see for my own eyes the business and to protect my investment. She always came up with an excuse to not bring me along.

She always talked about her mother Mercedes Rios Sono Pulley and about her connections and her success with her company Esiservis S.A.

These investments were made from Aug of 2007 through Dec of 2007. The payoff was supposed to be paid in Jan of 2008, prior to this she was stating that her husband was beating her and when I would call she would say that they just had a fight and could not talk. Things just did not seem right and she did not seem stable.

In early Jan I received a phone call from Karina Alvarado Rios from Peru, she was hysterical crying asking me to send her $3000.00 or $4000.00 that her pocket book was ripped off so please wire me or western union me anything possible. I was furious at this point and was suckered into believing this was true so I sent 2k.

January 2008 comes and I here from other friends that Karina Alvarado Rios fled the country and pulled a big ponzi scam on everyone she new. My life was ruined as I knew it!

I knew the circle of friends she was around so I called and asked if they invested, some denied it, and others flat out told me they were now broke and lost there retirement, children's college funds, having to relocate, repossessing their cars, heavily loaded with credit debt.

We were all in the same situation. We contacted the local and government authorities (which were not very helpful) filed all the proper paperwork and to this day, she is nowhere to be seen. So we hired a top private investigator and consulted with various lawyers in Guayaquil, Ecuador and in Miami and have everything ready to prosecute her when she returns to USA. Everything is in place and we are a group of about 15 investors so far, more might surface when this all over the internet!

We are now going to show all their business associates, friends and family exactly the type of criminals they are!

Through our contacts we have learned that Mercedes Rios Sono Pulley seems to be holding the money that Karina stole since much of the funds were funded to Esiservis Corp in Guayaquil Ecuador.

'Devuelvan La Plata Que Se Robaron' 'Return The Monies You Stole'

Karina Alvarado Rios is about 38 Years Old May 30/31 1970

Esiservis Inc.
Mercedes Rios Sono Pulley
Karina Alvarado Rios
303 Poinciana Island Drive
Sunny Isles Beach, FL 33160
786-623-4075
786-269-0939

ESISERVIS S.A CORP
MERCEDES RIOS SONO
Avda. Quito No. 806 y 9 de Octubre
Piso No. 11 - Oficina 1102
Tlfs: 2282016/2290809
011-593-422-82016
1-786-623-4075 & 1-786-269-0939
Guayaquil - Ecuador