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Saad Boudemagh BOUDEMAGH GROUP He is not a serious businessman Monte Carlo Monaco Algeria
SAAD BOUDEMAGH Mr Boudemagh is very charming , but he cannot deceive us. He represents to be a " big player" in Algeria, but hasn't documents to prove it. He asks for commissions upfront and says that he has to pay the officials upfront too. He is not a serios businessman
12 Updates & Rebuttals
Leonardo Santos
Bangkok,Alabama,
Thailand
Saad Boudemagh - Monaco
#13Consumer Comment
Sat, January 07, 2017
Since 2013 we have received numerous applications to finance projects in Monaco and Algeria. They came through a number of different brokers.
We understood that these projects where from SAAD BOUGHDEMAGH, who lives as a tax exile in Monaco.
After a due diligence process on SAAD BOUGHDEMAGH we came across numerous negative references about him and his associates.
We received statements from other project applicants that this SAAD BOUGHDEMAGH operates as a doubtful Algerian businessman and suspicions were raised that he could be connected with the international drug trade.
Furthermore, we found a considerable number of reports about another UK based financing group whereby a STEPHANIE BOY, on behalf SAAD BOUGHDEMAGH attempts to discredit other financing organizations, on the internet.
We also came across LIZA LATERZA, who is reported to be working fraudulently together with SAAD BOUGHDEMAGH.
We want to warn others about these individuals.
InvestigationInc
Minnesota,USA
Saad Boudemagh is a fraudster!
#13Consumer Comment
Fri, November 25, 2016
CONGRATULATIONS THE VITALA GROUP !!!!
The conman SAAD BOUDEMAGH forgot the below e mail he had sent to them......
blacksmith
Southampton,Alabama,
United Kingdom
STEPHANIE BOY lied about Mongolia project!!!
#13Consumer Comment
Wed, November 16, 2016
Re ; stephanie boy /monaco/ real liar!!!!
Mr.LimJongWoo
Seoul,Other,
Korea (south)
STEPHANIE BOY (MONACO) IS REAL LIAR!!!
#13REBUTTAL Individual responds
Tue, November 15, 2016
HELLO, ME MR.LIM JONG WOO, FROM SEOUL , KOREA. MY ENGLISH NOT GOOD , SORRY , BUT WHO IS STEPHANIE BOY (MONACO)??? ME NOT KNOW THIS LADY, SHE NO SPEAK TO ME IN KOREA.! INFORMATION SHE PUT VERY WRONG AND FALSE. ME NOT LOOSE MONEY ON MONGOLIA PROJECT , ME SOLD SHARES TO OTHER DEVELOPER , THIS WHY THEY NOT YET START PROJECT. ME AND MY PEOPLE ARE VERY HAPPY WITH VITALA GROUP WORKS AND FINANCING. VITALA DESIGHN VERY GOOD PROJECT, VERY SUCCESSFUL. VITALA GROUP HIGHLY RECOMMENDED , WITH MANY GOOD PROJECTS IN KOREA. SOON WILL START NEW PROJECT IN KOREA AGAIN WITH VITALA. STEPHANIE BOY (MONACO ) VERY BAD WOMAN AND LIAR!!!! WILL NOW REPORT TO KOREA AND MONGOLIA POLICE. HOW STEPHANIE BOY (MONACO) COMMENT ABOUT ME AND MAKE FALSE STATEMENT. A REAL LIAR!!!
Dr Jekaterina
Alabama,Finland
STEPHANIE BOY SCAM JOURNALIST !!
#13REBUTTAL 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
Mr Dorjpalam President Mon Construction Group
Ulaanbaatar,Other,
Mongolia
SAAD BOUDEMAGH --- Like the many others here you do not remember how we met ?
#13REBUTTAL Owner of company
Sun, November 06, 2016
Oh, come on MR BOUDEMAGH. Like the many others here you do not remember how we met ? Well, let me jog your memory…..a bit. It was at the Red Cross Ball in Monte Carlo, when you “ stumbled over me “, drank like a lord, making your Algerian sales pitch. Next time you need to record who you were talking to. Any further comments are a waste of time
InvestigationInc
Minnesota,USA
Saad Boudemagh is a fraudster!
#13Consumer 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
Mr Dorjpalam President Mon Construction Group
Ulaanbaatar,Other,
Mongolia
Saad Boudemagh!!!
#13REBUTTAL Owner of company
Fri, November 04, 2016
Oh, come on MR BOUDEMAGH. Like the many others here you do not remember how we met ? Well, let me jog your memory…..a bit. It was at the Red Cross Ball in Monte Carlo, when you “ stumbled over me “, drank like a lord, making your Algerian sales pitch. Next time you need to record who you were talking to. Any further comments are a waste of time
SAAD BOUDEMAGH
Other,MONACO
Vierich Blacksmith
#13REBUTTAL Individual responds
Tue, October 18, 2016
Very good, be aware you will be called by the judge and you will have to bring evidences of your stay in Monaco: stamps on your passport, evidences of your stay in Fairmont and flights datas. Blacksmith first of all has nothing to have with a Bulgarian name, it must be surely a fantasy name given by WOLFGANG VIERICH. This post has been put at the attention of the judge that will check the IP address of the origin of it. To know who this WOLFGANG VIERICH is, go to see on Google and you'll see he is one of the biggest scammer in the world wanted by FBI and Interpol. VIERICH keep your energy because you cannot hide yourself that longer, it is a matter of days and then you will need this energy for jail. SEEDY POOR SCAMMER
SAAD BOUDEMAGH
Other,Monaco
Blacksmith
#13REBUTTAL Individual responds
Tue, October 18, 2016
Mr Blacksmith so you are saying you were in Monaco at Fairmont hotel in March 2016, so you won't have any problem is bringing evidence of this stay: be aware that the judge will check your passport and flight details and hotel details. As I am sure you has never been there, and, I tell you more, I am sure that this identity does not even exist and that is Vierich writing with different identities, i already submitted this discussion to the a attention of the judge that has already started the inquiry concerning the IP address from where this posts were originated. I give a good advice Vierich keep your energy because you'll really need it when you'll be in jail..there is already Interpol and FBI following you so you cannot hide yourself that longer, and this is really my last message for you I have already wasted enough time with a seedy and a poor scammer like you..I will send you a card in your last home: the jail! TO EVERYBODY: check on Google who is WOLFGANG VIERICH and all the people he has scammed; all the references he gives are FAKE not only one project has been financed! Now I'll let the justice do its proceedings, but be aware: all you are writing is deposed at the judge.
blacksmith
Southampton,Alabama,
Bulgaria
Saad Boudemagh is a conman!
#13REBUTTAL Individual responds
Mon, October 17, 2016
DO NOT DEAL with Saad Boudemagh he is just a simple stalker...he wont even remember people who he meets!
SAAD BOUDEMAGH
Other,MONACO
Mr Dorjpalam PRESIDENT MON CONSTRUCTION GROUP
#13REBUTTAL Owner of company
Sat, October 15, 2016
Good afternoon Mr. Dorjpalam, this is Mr. Boudemagh replying you..could you please remind me exactly in which occasion we met????? Because I am sure we never met, we never had business together and not even had a coffee together..what I am sure of is that either your identity does not even exists and it is Vierich Wolfgang (that, if you are not aware of, I called on justice in EUROPE, AFRICA AND UNITED STATES for fraude) writing with differents identities, either he asked you to write this post.
For your information and for information of everybody reading: I called Wolfgang Vierich on justice as I advanced him $1.1 millions for financing two project in Algeria (I am not lying, they are actually listed as successfully financed on his website vitalagroup.com!!!) but at the moment of finacing them..HE DISAPPEARED!!!!!!!!
I engaged actions against him in Europe, Africa and United States of America and everybody involved on this story will be called upon as accomplice. Interpol and FBI are on this case..good luck Vierich and all your friends