Performing a due diligence on ENERGIA...

Performing a due diligence on ENERGIA ASTUR SIGLO-XXI DACIN SL

Posted in the Banking Forum

Since: Jul 11

Location hidden

#2 Jun 10, 2013
Investopportunities wrote:
Alfredo Cuetos Vallina acting as principal
Passport AAD205122 Spanish
Working with M Vali Mari Ban (from Bucarest and UK)
Most of information as possible, a complaint is engaged against them in the next days and we need more information to give the spanish authorities
Any help will be highly appreciate.
Joe
Never heard of them. Wish I could help.
Thomas T Lee

Buffalo, NY

#3 Jun 10, 2013
Pay Drit $ 1 m and you got your wish: He speaks Spanish and from South of the border!

Since: Jul 11

Location hidden

#5 Jun 15, 2013
Thomas T Lee wrote:
Pay Drit $ 1 m and you got your wish: He speaks Spanish and from South of the border!
Spanish
French
German
Italian
Portuguese
English and,
Profanity
Thomas T Lee

Buffalo, NY

#6 Jun 15, 2013
Another Alien Confession: David Thievers learned to speak the following:

Spanish
French
German
Italian
Portugues
English and,
Profanity

But, NO Chinese...What A Shame!!!
Michael

Taipei, Taiwan

#7 Aug 13, 2013
I have also seen this company name on some GOLD offerings as the beneficary account for a Spanish Bank, ENERGIA ASTUR SIGLO XXI-­‐DACIN.SL. They generally want people to write them a DCL, SBLC, or MT799 Lock which I assume they sell to other people and you never get your gold.

How did they attempt to scam your clients ?

Michael
Sanjay

Thane, India

#8 Sep 27, 2013
Want to know whether ENERGIA ASTUR SIGLO XXIdan is a real genuine company doing crude oil business.
fred Morris

Quarteira, Portugal

#9 Oct 30, 2013
We no Energia Astur Siglo Xxi-Dacin .Sl that company is a Good great company i have work with them so many time
Thanks
KW Cheung

Shenzhen, China

#12 Jul 29, 2014
fred Morris wrote:
We no Energia Astur Siglo Xxi-Dacin .Sl that company is a Good great company i have work with them so many time
Thanks
Hi Fred, of which field were you dealing with this company and what's their position ? Thanks

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