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Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino
Miss Lisa Laterza is a con broker and uses company "Presticrediti".
She is asking for a lot of money to get our project finances.
she says that our project financing will be guaranteed!?
We are suspicious and think Lisa Laterza is a Broker Scammer
We see her working together with another scammer called Saad Boudemagh (he is shown on Ripoff Report already).
Stay away from this scammer lady.
7 Updates & Rebuttals
Lisa Laterza
Alabama,USA
Have a look..
#8REBUTTAL Individual responds
Sun, September 17, 2017
photomedianews.com/tag/lisa-laterza/
LISA LATERZA
Alabama,Italy
VITALA / VIERICH SCAM!
#8REBUTTAL Individual responds
Sun, September 17, 2017
GOOD AFTERNOON, WHY WOULD I DO THIS? WHY WOULD I DESTROY REPUTATION OF INTERNATIONAL COMPANIES? MOREOVER, I WROTE ONLY ABOUT VITALA GROUP AND WOLF VIERICH BECAUSE I WORKED AS BROKER WITH THEM ONCE.
I AM A FINANCIAL CONCULTANT SINCE 2008, I HAVE A MASTER DEGREE IN FINANCE, AND I FELT INTO THIS SCAM, I HAVE NOTHING TO SEE WITH THEM!
I WANT TO PREVENT AS MUCH AS PEOPLE AS POSSIBLE: BEWARE OF THEM, THEY ARE SCAMMERS!
I BROUGHT THEM TWO PROJECT OF MY HUSBAND IN ALGERIA: WE PAIED THEM $1MILLION FOR THE FEASIBILITIES THAT WERE ABSOLUTELY USELESS: VIERICH SAYS THAT HE IS AT AT THE HEAD OF THE SYNDACATE LOAN AND THAT SIMPLY HE NEED SOME MATERIAL WELL PREPARED IN ORDER TO SUBMIT THE PROJECT TO THE SYNDICATE AND THAT IN ANY CASE THE LAST DECISION IS UP TO HIM. HE SAYS THAT THE FEASIBILITIES MUST REPOSND TO THE WORLD BANK STANDARDS: IF YOU CHECK THE WORLD BANK STANDARDS YOU SEE IMMEDIATELY THEY HAVE NOTHING TO SEE WITH IT!
YOU PAY THE PRICE OF THE FEASIBILITIES (FOR US IT WAS FOR THE TWO PROJECTS $1MILLION!!) SPLITTED INTO 7 MONTHLY INVOICES DIRECTLY TO THE VIERCH'S PERSONAL OFFSHORE BANK ACCOUNT IN GIBRALTAR.
DURING ALL THIS PERIOD HE WILL TRY TO HAVE AS MUCH MONEY AS POSSIBLE FROM YOU (IN ADDITION TO THE COST OF THE FESIBILITIES) LETTING YOU UNDERSTAND THAT "IF YOU DON'T DO THIS WE CANNOT GO ON WITH THE FINANCING PROCESS"..WE SPEND $100,000,00 MORE FOR MEETINGS, FLIGHTS, LEGAL CONSULTACY, AND SO ON.
THEN, HE TELLS YOU HE CANNOT FINANCE THE PROJECT.
IT IS NOT JUST OUR CASE, THEY NEVER FINANCED ONE PROJECT IN THE WHOLE WORLD!!
IF YOU HAVE DOUBT, PLEASE ASK VIERICH TO HAVE MEETING AT THE VITALA OFFICES: IMPOSSIBLE, BECAUSE THERE IS NO OFFICE, THERE IS NOTHING REAL, IT IS 100% SCAM! YOU CAN SIMPLY CHECK ON GOOGGLE WHERE THE ADDRESS OF VITALA IS: CERTAINLY NOT A BUILDING OF A MULTINATIONAL 33YEARS SUCCESSFULL COMPANY!
WE WILL NEVER HAVE OUR MONEY BACK BECAUSE IT IS IN SOME OFFSHORE ACCOUNT AND IT IS IMPOSSIBLE TO HAVE IT BACK, THE BEST LAWYER IN LONDON CONFIRMED US THIS, AND THAT'S WHY PEOPLE HAS NEVER DONE ANYTHING AGAINST THEM, IT IS USELESS, BUT I WANT TO STOP THEM, IT IS AN INTERNATIONAL SCAM THAT IS ALIVE SINCE MORE THAN 30 YEARS NOW BECAUSE OF THE SILENCE OF PEOPLE. IT IS TIME TO STOP!
Anna Morena, Mrs.
New Jersey,New Jersey,
United Kingdom
STEPHANIE BOY JOURNALIST SCAMMER TO AVOID.
#8General Comment
Sun, November 13, 2016
All those reports here and on SCAM.com, tie up with our own experiences. A ver deceitful and unprofessional lady. She should be stopped to act as a journalist from Monaco. STEPHANIE BOY REPRESENTS THE WORST OF THE MEDIA.
Dr Jekaterina
Alabama,Finland
STEPHANIE BOY SCAM JOURNALIST !!
#8REBUTTAL Individual responds
Fri, November 11, 2016
DO NOT WRITE TO ME AGAIN.
You are a (gossip and gutter journalist), not worth to spend time on.
YOU STEPHANIE BOY, TENDANCE TV, SAAD BOUDEMAGH AND LISA LATERZA represent the modern Monaco Mafia, attempting to divert attention to others in order to hide and disguise your fraudulent and vindictive activities.
Dr Jekaterina Rahikainen
General Medical Practitioner
Finland
InvestigationInc
Minnesota,USA
Lisa Laterza is a scammer broker!
#8Consumer Comment
Fri, November 04, 2016
We are a USA based global private investigation company and we had been commissioned to investigate, on behalf of one of the companies slandered in the internet by a STEPHANIE BOY, TENDANCE TV, LISA LATERZA and SAAD BOUDEMAGH.
We furthermore extended our investigations into Monaco, Algeria, Ecuador, Germany, UK.
Our client has asked not to identify them at this stage, as they may wish to proceed legally against the below mentioned parties.
a. SAAD BOUDEMAGH
b. LISA LATERZA
c. STEPHANIE BOY
d. TENDANCE TV
Part of our report, with the permission of our client, ( where relevant ) appears hereunder:
SAAD BOUDEMAGH
This individual, commissioned The Vitala Group of Companies, to undertake the project financing of two Algerian projects.
To this effect he had signed numerous contracts, later on defaulted on many conditions and also broke the contracts.
Firstly, we want to describe the basic characteristics of the above parties involved in this internet vendetta.
This is important to understand and comprehend the “Mafia” type methods Saad Boudemagh and his associates applied throughout.
The very close involvement of LISA LATERZA as a “fixer/organiser”, not as that of a Secretary or directly identifiable employee, in addition to her lover relationship with Saad Boudemagh, which was unknown to any of the Vitala Group Executives/Staff.
It must be borne in mind that neither SAAD BOUDEMAGH nor LISA LATERZA maintained any “working office” anywhere, never wrote letters, but typed their own emails and used Skype and mobile (never land line) phones.
Neither The Vitala Group nor Dr Wolf Vierich had ever been introduced to, or have met any type of administrative staff or secretaries of either of them.
They operated “as one-man bands”, by using hotel lobbies and a small boat moored in Monte Carlo.
We believe that the BOUDEMAGH GROUP name was created to make an impression only, it does not really exist or function as a commercial entity.
SAAD BOUDEMAGH business cards give his home addresses in Algeria and in Monaco on separate cards, as there are no Boudemagh Group offices in existence.
Meetings took place only in hotels and restaurants and his boat.
If there was a need, he quickly would create one of his property addresses in Algeria and use some former employee as a cover, he did the same to fill in the management positions for both projects.
Likewise, SAAD BOUDEMAGH keeps a number of “shell companies”, not commercially active in Europe or the USA, in case he needs the name of one or the other to pretend that he is active with other companies too.
His “UK Dandyfunk Ltd” company (09162813) shows him as a Dominican national of Monaco residence, with his private Monaco apartment address.
The UK Companies House lists this company as “dissolved”.
SAAD BOUDEMAGH also declared that he bought a Dominican passport for US$ 250,000 and that he holds bank accounts in Algiers, Paris and Geneva.
SAAD BOUDEMAGH is 69 years old and could best be described as an “ageing Playboy” who is desperate for attention and makes every attempt to be recognized by celebrity society.
This he does in three ways:
He shows off his presumed wealth (in Monaco he maintains a small3 bed yacht, a 2012 Phantom Rolls Royce, a 2008 reproduction Excalibur car, a 2012 Ferrari and a 2013 Audi Q5, (the latter is used mainly by LISA LATERZA).
His 2nd method is to madly “tip” waiters, bell-boys, porters and other minor employee ranks, usually in € 50.00 bills.
In Monaco he is well known by this sort of persons, but is not known and/or recognized by the celebrity society residing there.
Despite desperate publication efforts placed by TENDANCE TV, into Google, he remains a member of a celebrity cult of second decree.
His style is that of constantly handing out large amounts of money and basically “bribing” his way to the success he seeks, by using low rank service employees.
This was aimed at “opening doors”, to create the public image that SAAD BOUDEMAGH is very wealthy and hopefully “rub off” on those who mattered in Monaco – the Royal Family.
Our research observations were that he cut a very lonely figure and neither the media nor other society members took any notice of him.
He relies solely on TENDANCE TV placed internet promotions.
He had arranged for a STEPHANIE BOY, who runs a small TENDANCE TV company, to attend all the Monaco events.
Her job was to interview everybody around SAAD BOUDEMAGH and LISA LATERZA, and then later on to post photos and videos on Google, again giving the impression that he is one of the “Monaco Players”.
A constant female companion at all lunches and dinners in Monaco is a Zahira Jaffal , a Lebanese lady, attempting to obtain interior design contracts in Monaco, who played tennis daily with some Monaco high society members.
She apparently had interior designed his Monaco apartment.
But, her real job was to try to attempt to introduce and integrate him into Monaco society (again with very little success, as SAAD BOUDEMAGH had “no relevant heritage” as evidence).
This failed miserably as he could not evidence any high society credentials, and his wealth and money sources were well hidden, as a type of Monaco Tax Haven resident.
A third technique SAAD BOUDEMAGH employed was to win people over and attempting to impress them by lavishly splashing out money on dinners, always accompanied by heavy drinking.
Often complete strangers joined the large dinners – with him always footing the bill.
Evidence points to SAAD BOUDEMAGH bordering on being an alcoholic.
A heavy drinker, he would arrange quietly and unnoticed by anyone his departure from the tables or events by using one of his drivers who then transported him to the yacht or to his apartment in Monaco, without saying goodbye to his guests.
He would just sneak out and the next day act as though nothing had happened.
Professionally speaking, SAAD BOUDEMAGH had only ever been engaged in middle supervisory management in a French steel plant.
There is no record in his CV of any particular higher professional posts attained in the past, neither does he possess any higher education, awards, and titles.
He then suddenly and from nowhere “miraculously” appeared to have amassed millions of Dollars, in a very short time period?!
He obtained two Algiers project sites and sold/franchised them off to foreign beverage producers, but always uses them as a reference as though he is involved in the ownership and/or management too.
By all observations, he was not.
The sources of his income and wealth are totally unknown and kept extremely secretive by him.
Some Monaco sources are quoted that he is engaged in Drug trafficking, but we could not find any evidence to support those rumours.
Despite various demands by potential project investors, SAAD BOUDEMAGH refused to issue a personal wealth statement (a common applied procedure), for the purpose of project financing.
In September 2016, SAAD BOUDEMAGHS attorneys served a notice to litigate, but never followed through since.
The Vitala Group served legal litigation notices on SAAD BOUDEMAGH, and on LISA LATERZA.
None of them, neither their attorneys’ have accepted service so far, avoiding to be brought to court.
We observed that throughout the internet SAAD BOUDEMAGH threatens everybody with FBI, INTERPOL, and JUDGES and so on.
He is devoid of the working methods of those organizations, but SAAD BOUDEMAGH likes to give the impression “that there are illegal activities “.
To read more about Saad Boudemagh please visit:
ripoffreport.com/r/SAAD-BOUDEMAGH/Monte-Carlo-98000/SAAD-BOUDEMAGH-BOUDEMAGH-GROUP-MONACO-ALGERIA-SCAMMER-Monte-Carlo-MONACO-1327645
jobscams.org/2016/09/12/saad-boudemagh-boudemagh-group-monaco-algeria/
THE VITALA GROUP
Vitala (International) Consultants Ltd was the contracting company for both projects.
The group exists since 33 years and is commercially active in over 100 countries ( www.vitalagroup.com ).
Their commercial record is blameless.
14 Vitala Group Presidents worked on both projects and attended all meetings with SAAD BOUDEMAGH and LIZA LATERZA as well as SOFIE BOUDEMAGH ( sister ).
A global record search indicates that no offences have ever been committed/recorded by any of their companies or officers.
DR WOLF VIERICH
He acts as the Chairman and is the Managing Director of the contracting company Vitala (International) Consultants Ltd and other Vitala Group Companies.
He led the Vitala team for both projects and attended every one of the site visit meetings, as well as many other meetings with SAAD BOUDEMAGH and LISA LATERZA.
Dr Wolf Vierich commercial reputation and record are blameless, this is evidenced by over 100 individual recommendations made on his site, on www.Linkedin.com, by his peers.
Beside an extensive educational record, The Federal Republic of Germany awarded him a Knighthood in October 2010, for his global achievements in the Hospitality Industry.
A former legal adviser to numerous head of States, he is an invited Fellow of most of the relevant Tourist, Leisure and Entertainment Management Associations, worldwide.
He has published over 100 articles in the international media, published books and he remains a thought after speaker at industry conferences.
His complete personal CV can be accessed on, www. Linkedi.com.
LISA LATERZA
She approached The Vitala Group, in writing, at the beginning of May 2014, wanting to be a broker .
The Vitala Group agreed to work with LISA LATERZA and she received a Confidentiality Agreement on 01st September 2014 which she signed on 18th October 2014.
Under this agreement, without going into each clause, she agreed, in particular under clauses B), C) and D) on page 1, not to disclose in any form or method any information to current or future potential clients (this was to include SAAD BPOUDEMAGH).
She broke this agreement before she had signed the relevant follow-up Representation Agreement because she already had a “lover’s” relationship with SAAD BOUDEMAGH, who even issued a written character reference to Vitala for her without disclosing her personal relationship with him.
LISA LATERZA made The Vitala Group believe that SAAD BOUDEMAGH was just a former and current client.
The Vitala Group, as a general policy asks for the names of three referees and approaches those in writing.
This was the same case with her.
They received three written positive responses, including that from SAAD BOUDEMAGH.
On 3rd October 2014 she received her Representation/ Commission Agreement), and counter-signed it on 7th October 2014.
On 21 November 2014 she complained to Dr Wolf Vierich that she was short of cash, and asked if she could have a small advance for the two projects in Algeria that she had introduced to the Vitala Group.
Vitala agreed, she sent her bank details and two transfers of US$ 5,000, were made for each project.
That LISA LATERZA maintained a sexual relationship with SAAD BOUDEMAGH, was never disclosed to The Vitala Group, at any time.
SAAD BOUDEMAGH confirmed the receipt of her monies to Dr Wolf Vierich, without ever mentioning his sexual relationship with LISA LATERZA.
TENDANCE TV shows her as SAAD BOUDEMAGHS girlfriend in their google website entries.
This was never disclosed to any of the contracting parties involved.
To read more about Lisa Laterza:
scam.com/showthread.php?713025-Lisa-laterza-scam-broker-italy-monaco&highlight=LISA+LATERZA
STEPHANIE BOY
This lady resides in Monte Carlo and operates a “ one man band “ TENDANCE TV company.
The company has no assets, neither any staff, it is operated from her home.
STEPHANIE BOY is being paid by SAAD BOUDEMAGH to create ‘his media image ‘, and reflecting this in google.
Besides, she is paid to distribute all kind of negative unproven and unfounded assertions about many companies, to none she has any commercial relationship.
She also acts as the voice on any videos.
STEPHANIE BOY acts as SAAD BOUDEMAGH executor in badmouthing others on the internet.
STEPHANIE BOY points out at all times, that her internet insertions are made on behalf of SAAD BOUDEMAGH.
To read more about Stephanie Boy:
scam.com/showthread.php?713652-Stephanie-boy-(-monaco-)&highlight=STEPHANIE+BOY
TENDANCE TV
A Monaco based small insignificant company, owned and operated by STEPHANIE BOY.
TENDANCE TV sell to individuals the opportunity to be glamourized on the internet.
Manipulation of facts, copying from other Medias, like HELLO and OK magazines is quite common.
TENDANCE TV works the Dinners and Events circuits and is not known of outside Monaco.
The impression is created that TENDANCE TV is TV company, but it is not.
To read more about Tendance TV:
.scam.com/showthread.php?713653-Tendance-tv-(-monaco-based-)&highlight=STEPHANIE+BOY
Lisa Laterza scam broker together with Saad Boudemagh, Stephanie Boy and Tendance TV
#8Author of original report
Thu, November 03, 2016
I must say, I love the language used, the many spelling mistakes and the endless threats dished out by this well-known of reported Algerian conman, SAAD BOUDEMAGH.
He is part of this modern tax evasion mafia in Monaco.
He is a real character, full of Police, Judges, FBI, Interpol - and all kind of threats…..but it shows that he has no idea how those organisations actually work in reality.
A real Bully Boy, together with his team mates LISA LATERZA, STEPHANIE BOY and TENDANCE TV.
A comic outfit at the best.
Ramesh Singh
Delhi,Indiana,
India
LISA LATERZA, SAAD BOUDEMAGH, STEPHANIE BOY, TENDANCE TV
#8REBUTTAL Individual responds
Thu, November 03, 2016
I continue to be amazed reading about SAAD BOUDEMAGH ( the well reported conman from Algeria ) and his ‘ new team ‘, comprising of LISA LATERZA, a STEPHANIE BOY and a small company referred as TENDANCE TV.
All those are now ‘ gunning up’ to criticize well known international corporations on the internet.
I reported him originally as an international scammer.
STEPHANIE BOY and TENDANCE TV appear as the leader in the process to manipulate the internet contents, paid for by SAAD BOUDEMAGH.
This LIZA LATERZA keeps very quiet ? Like most conmen, SAAD BOUDEMAGH, LISA LATERZA and STEPHANIE BOY as well as TENDANCE TV, make mistakes.
For example it is Stephanie BOY voice over on all those videos, she ‘ rambles on and on’ about god knows what she wants to say ?!
The STEPHANIE BOY and TENDANCE TV manipulate other companies e mails and letter heads for their benefit.
I have yet to see anything negative about The Vitala Group of Companies, a global giant and well known in the international market place, exceeding 33 years.
Their commercial records are impeccable, they won many accolades and awards. Who are SAAD BOUDEMAGH, LISA LATERZA, STEPHANIE BOY and TENDANCE TV to ‘ badmouth them ‘ ????
THEY ARE NOBODIES .