Complaint Review: Tenio Latev - Nationwide
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Not Confirmed
- Tenio Latev Nationwide USA
- Phone:
- Web:
- Category: Financial Services
Tenio Latev SCAMMER - Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Con-Artists Scammer Fraud Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Switzerland, Liechtenstein, Hong Kong, Bulgeria International
*Consumer Comment: Tenio Latev Is Well Known Scammer
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Tenio Latev
Tenio Latev, bulgarischer Staatsbürger, ist derzeit Privatier wohnhaft in
Hongkong. Bevorzugt pflegt er Beziehungen zu wohlhabenden chinesischen
Geschäftsleuten, in China ist er bereits als vielfacher Betrüger im Bereich des
Immobilienhandels und in der Kapitalanlage bekannt.
Er war, gemäß unserer Informationen, viele Jahre in der Schweiz ansässig,
ohne dabei jemals in einem rechtmäßigen Unternehmen gearbeitet, oder ein
solches gemanagt zu haben. Darüber hinaus hat er, obwohl er dies gerne als
Referenz verwendet, niemals in einer Bank gearbeitet.1 Erstaunlicherweise hat
Herr Latev dennoch das Selbstbewusstsein, seinen Investoren einen ROI
(Return on Investment) von mehr als 50% zuzusagen.
Daraufhin verließ Herr Latev illegal das Land, um sich von seinen Schulden
nach Hongkong abzusetzen. Hierbei ist relevant, dass zwischen der Schweiz
und China kein Auslieferungsvertrag besteht. Auch international laufen derzeit
zahlreiche Rechtsverfahren gegen Herrn Latev, mehrheitlich basierend auf
diversen Betrugsfällen.
Weiterhin sind vielfältige Beschwerden von Investoren vorliegend, die darauf
hindeuten, dass Herr Latev deren Gelder für seine Mietzahlungen in Hongkong
verwendet, anstatt diese wie vereinbart in gewinnbringende Finanzvehikel zu
investieren. Darüber hinaus gründete er einen eigenen Fonds, wobei auch hier
die Investments der Kunden mehrheitlich unterschlagen wurden. Insgesamt
deutet dies doch sehr stark auf private Liquiditätsprobleme des Herrn Latevs
hin.
In seinem Artikel „What they don't want you to know”2
Familienhomepage, welche seinem verstorbenen Grossvater gedenken soll,
äußert er sich der Finanzwelt gegenüber ironischerweise sehr kritisch.
Finanzintermediäre und -produkte seien den Kunden gegenüber nicht
transparent genug und mehrheitlich müsse der Anleger auch für verdeckte
Gebühren in Form von spreads aufkommen. Desweiteren gibt er sich als
wohlwollender Finanzberater, der dem Anleger bei aufkommenden Fragen zu
diesem doch so unfairen System jederzeit kostenlos und zeitnah mit
Ratschlägen zur Seite steht.
Wir empfehlen strengstens, eine Zusammenarbeit mit Herrn Latev auf jeder
Ebene zu vermeiden. Die Zahl der um hohe Geldsummen betrogenen
Investoren steigt stetig, und es gilt, möglichst viele potentielle Kunden dieses
zweifelhaften Privatiers frühzeitig zu informieren.
auf der selbst erstellten
Tenio Latev, Bulgarian citizen, currently residing at a privateer
Hong Kong. Preferably, to maintains relationships with wealthy Chinese
Business people in China, he is already as many ways scammers in the area of
Real estate trade and investment in the known.
He was, according to our information, many years resident in Switzerland,
never worked without a legitimate company, or a
such to have managed. In addition, he has, although he so happy as
Used reference, never in a bank gearbeitet.1 Surprisingly, it has
Mr. Latev yet self-confidence, its investors a ROI
(Return on Investment) of more than 50% pledge.
Then Mr. Latev left the country illegally, to get away from his debts
fled to Hong Kong. Here it is relevant that between Switzerland
and China is no extradition treaty exists. Internationally currently underway
numerous legal proceedings against Mr Latev, mostly based on
various fraud cases.
Furthermore, a variety of complaints from investors are present, the fact
indicate that Mr. Latev of funds for its rental payments in Hong Kong
used, rather than as agreed in this lucrative financial vehicles to
invest. He also founded a separate fund, which also
the investments of the customers were embezzled by a majority. a total of
this means but very heavily on private liquidity problems the Lord Latevs
down.
In his article "What they do not want you to know" 2
Family home, which is to commemorate his late grandfather,
he expressed the opposite financial world, ironically, very critical.
Financial intermediaries and products are not the customer to
transparent enough and had the majority of investors for covert
Fees in the form of spreads arise. Furthermore, he presents himself as
benevolent financial advisor, to the investors at emerging issues
this yet so unfair system at any time, free and timely with
Advice is to the side.
We strongly recommend, a collaboration with Mr. Latev on each
To avoid level. The number of defrauded by large sums of money
Investors is increasing steadily, and it is true, as many potential customers
dubious privateers early information.
on the self-created
This report was posted on Ripoff Report on 08/29/2014 01:31 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tenio-latev/nationwide/tenio-latev-scammer-trimontium-santa-sofia-mineral-watermy-watch-quote-rhyton-con-artis-1173099. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
Tenio Latev Is Well Known Scammer
AUTHOR: Tenio Latev - (Hong Kong)
SUBMITTED: Wednesday, June 24, 2015
Tenio Latev lived near Buchs St. Gallen Switzerland and worked together with a second party Urs Nideroest (now of Nideroest Treuhand Zug) in scamming 2nd parties in obtaining funds for so called investments. The funds "vanished" into their living upkeep - Latev accepted liability at a solicitors' office registered at Bahnhofstrasse 29
9471 Buchs SG for over $300'000 vs. a party. That was 15 years ago but till now has not paid 1 Cent.
A citizen of Switzerland must report within 6 months of arriving in a country their new address to the embassy of the country. According to the local authorities in Sargans (Capital of the region) they have not been informed that T Latev lives in Hong Kong; this also to the fact he owes repayments in benefits and also taxes.
Parts of his family still live in Buchs but "protect" T Latev and it is known that he visits the family by travelling via Turkey to Switzerland using the board of Liechtenstein.
U Nideroest served time due to fraud and misuse of clients' funds in Liechtenstein is of a wealthy family also was charged with ownership of 1 not registered weapon.
Related Reports
06:19 PM
New 
Updated 
Rebuttal 
Photo 
Advertisers above have met our
strict standards for business conduct.
