LIZA LATERZA Broker scam Monte Carlo
Miss LIZA LATERZA, an Italian National, living with her boyfriend SAAD BOUDEMAGH ( another Scammer already reported in the internet ), operates from Italy and Monaco.
Commercial Associates of ours have been scammed by her.
They paid her US10,000.00, which she obtained under false pretences, as part for commissions to be due on two Algerian Projects.
Those projects never materialised and she refuses to repay the monies, as obviously no commissions were due.
Our Associates have served her with notification of legal litigation to refund the monies.
She did not respond and is in hiding.
She is a SCAMMER and works together with this SAAD Boudemagh ( put in the rip-off site link here ), who is her boyfriend, living in Monaco too.
Be careful, when you come across this LIZA LATERZA, offering her services as a broker.
1 Updates & Rebuttals
LISA LATERZA
Alabama,USA
I am here, nothing to hide
#2REBUTTAL Individual responds
Sun, September 17, 2017
I am not hiding at all..I can refund to your partners (let me guess..maybe Vitala?!) the $ 10.000,00 even tomorrow, Vierich gave me this money saying "there was a lot of work to do", I NEVER ASKED HIM A CENT! I don't need this money.. Ah, tell your partner, instead, to refund my husband the MORE THAN $1 million THEY STOLE HIM, IT IS ON THE OFFSHOREBANK ACCOUNT OF VIERICH IN GIBRALTAR. Me, I am in Monaco, available at any time, nothing to hide, not hiding at all. photomedianews.com/tag/lisa-laterza/ Poor crooks.. Ps- learn to spell my name : LISA LATERZA, not LIZA LATERZA, like this people can google it and check who am I.