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fulano
Banned
Posts: 496
Registered: 3-31-2008
Location: Ramona, CA
Member Is Offline
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Quote: | Originally posted by BajaNuts
Here is a link to the Twins web page
http://www.twinproperties.ca/
Maybe some know them, if not remember the name and face and spread the word,we cant get them all,
"I'm here to chew gum and kick burro,and I'm all out of gum"
darn chat filter
[Edited on 5-12-2008 by BajaNuts] |
Have you ever heard of WhoIs? It is a service that reports the registered owners of a web address. Here is the relevent part of the WhoIs report on
the IP address you posted:
Admin-Postal:
D Twin
Box 239
Penticton BC V2A 5R4 Canada
Admin-Phone: +1.2507702988
Admin-Fax:
Admin-Mailbox: twindix@hotmail.com
Hope that helps.
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BajaNuts
Super Nomad
Posts: 1085
Registered: 5-11-2008
Location: eastern WA, the DRY side
Member Is Offline
Mood: no worry, no hurry....it's all good!
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Just to clarify, the "Twins" are a married couple, Dawn and Dixon Twin.
Thanks for all the leads, there's even more info coming out of La Paz. We'll keep you posted as things develop.
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bajalee
Newbie
Posts: 2
Registered: 4-28-2006
Member Is Offline
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Twins
The despicable Twins are currently illegally working in the US managing a condo complex in, I think, Fresno, California. Jesus Renero, the man who
owns the coffee shop on the square (corner of Revolucion) has got hold of their address and phone number. He owns the office they worked out of (they
still owe him for electric, rent and water bills). He has filed a criminal complaint against them. They do own a lot in Comitan or Chametla and I am
told that their motor home is still there. (He is at the coffee shop after 9 at night.)
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Bruce R Leech
Elite Nomad
Posts: 6796
Registered: 9-20-2004
Location: Ensenada formerly Mulege
Member Is Offline
Mood: A lot cooler than Mulege
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Quote: | Originally posted by capt. mike
some one PLEASE correct me if i am wrong on this, but........as i unnerstang it there is no regulation of or licensing for RE agents in mexico. So you
have all these USA and Cannuck expats running RE brokerages in mexican resort communities with franchises like Century 21 and remax all over the
place.
is there even common application of Escrow management practices there? i know you can buy title insurance now, but what if you wanted to "deposit" on
a property and close later - what does one do? hire a notario from the get go and pay thru the nose? i hate using attys for simple residential
purchases in USA but of course here RE transcations are regulated and anyone with a brain escrows. |
Mike read the fine print on the back page of the title insurance contract. it explains where and when they will pay a claim. they wont.
Bruce R Leech
Ensenada
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bajaguy
Elite Nomad
Posts: 9247
Registered: 9-16-2003
Location: Carson City, NV/Ensenada - Baja Country Club
Member Is Offline
Mood: must be 5 O'clock somewhere in Baja
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If Sr Renero wishes to pursue this, and the Mexican authorities/prosecutor will agree to extradite (the crime has to be the equivalent of a felony in
the US), he can attempt to have Mexican authorities issue a warrant. Then the Mexican Federal authorities can have an INTERPOL Red Notice issued. US
authorities will pick up and extradite the Twins.
Or, if they are in Fresno, BajaNuts can contact the Fresno ICE (Immigration and Customs Enforcement) office and attempt to file a complaint with them.
If BajaNuts deposit was wired or mailed from the US, the feds (possibly the US Postal Inspectors) may get involved as the case may qualify for either
wire or mail fraud.
One other thought: BajaNuts may be able to file a civil action against the Twins assets in Mexico and get a forfieture judgement that would get
BajaNuts the Twins property.
[Edited on 5-13-2008 by bajaguy]
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comitan
Ultra Nomad
Posts: 4177
Registered: 3-27-2004
Location: La Paz
Member Is Offline
Mood: mellow
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Their RV is not on the lot in Comitan. The lot has a RE sign listed with local agent. Seems as tho they could put a lien on the lot.
Strive For The Ideal, But Deal With What\'s Real.
Every day is a new day, better than the day before.(from some song)
Lord, Keep your arm around my shoulder and your hand over my mouth.
“The sincere pursuit of truth requires you to entertain the possibility that everything you believe to be true may in fact be false”
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baitcast
Super Nomad
Posts: 1785
Registered: 8-31-2003
Location: kingman AZ.
Member Is Offline
Mood: good
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Nomad task force in action Gotta love it!
Rob
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longlegsinlapaz
Super Nomad
Posts: 1685
Registered: 11-18-2005
Location: La Paz
Member Is Offline
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There's a possibility that they took their RV to the states with them....or they could have moved it to some other property....or they may have left
it at La Paz Mini Storage on the airport road. If they left it down here, it could conceivable be legally "appropriated" by Aduana/Customs since it's
technically illegal to leave non-Mexican plated vehicles or other possessions behind when leaving the country, unless they meet some specific legal
criteria, based on their immigration status (FMT, FM2, FM3, Swam the Rio Grande
). Kinda like the old backpackers motto....carry out all that you carried in!
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BajaNuts
Super Nomad
Posts: 1085
Registered: 5-11-2008
Location: eastern WA, the DRY side
Member Is Offline
Mood: no worry, no hurry....it's all good!
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Yeah you do baitcast;would like to give a big thanks to every body who has helped,and real big one to "Comitan, and Longlegs" Thanks so much
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HotSchott
Nomad
Posts: 156
Registered: 9-4-2003
Location: Sandy Eggo
Member Is Offline
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I know some people that can fix your problem in Fresno.
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longlegsinlapaz
Super Nomad
Posts: 1685
Registered: 11-18-2005
Location: La Paz
Member Is Offline
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Larry, who are you relating to being one of a (rabid-assumed)
pack of snarling street dogs????
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BajaNuts
Super Nomad
Posts: 1085
Registered: 5-11-2008
Location: eastern WA, the DRY side
Member Is Offline
Mood: no worry, no hurry....it's all good!
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Does anyone know if former landlord Sr Renero speaks English, and does he know about the Cumitan property which is listed for sale with Angelita's
Bienes&Raice?
We have had several emails from TwinDix ( I'm not being mean, that is/was one of their email addresses at hotmail). Anyway, I think Sr Renero would
be interest to see some of them.
Twindix vehemently deny any wrong doing, everyone screwed them over. We'll post more as it can be told, the story's not over on the Twins or the
"professionals" they associate with.
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CaboRon
Ultra Nomad
Posts: 3401
Registered: 3-24-2007
Location: The Valley of the Moon
Member Is Offline
Mood: Peacefull
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Quote: | Originally posted by BajaNuts
Does anyone know if former landlord Sr Renero speaks English, and does he know about the Cumitan property which is listed for sale with Angelita's
Bienes&Raice?
We have had several emails from TwinDix ( I'm not being mean, that is/was one of their email addresses at hotmail). Anyway, I think Sr Renero would
be interest to see some of them.
Twindix vehemently deny any wrong doing, everyone screwed them over. We'll post more as it can be told, the story's not over on the Twins or the
"professionals" they associate with. |
You might have to go to the restaurant to speak with him....
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baitcast
Super Nomad
Posts: 1785
Registered: 8-31-2003
Location: kingman AZ.
Member Is Offline
Mood: good
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There,s blood in the water and I,m hooked.
Rob
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mtgoat666
Select Nomad
Posts: 18363
Registered: 9-16-2006
Location: San Diego
Member Is Offline
Mood: Hot n spicy
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Quote: | Originally posted by baitcast
Nomad task force in action Gotta love it!
Rob |
Nomad lynch squad in action. Mob mentality. Tar and feather and libel the people on the basis of anonymous rumours. You guys have fun. Do unto
others as you would have them do unto you.
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CaboRon
Ultra Nomad
Posts: 3401
Registered: 3-24-2007
Location: The Valley of the Moon
Member Is Offline
Mood: Peacefull
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Quote: | Originally posted by mtgoat666
Quote: | Originally posted by baitcast
Nomad task force in action Gotta love it!
Rob |
Nomad lynch squad in action. Mob mentality. Tar and feather and libel the people on the basis of anonymous rumours. You guys have fun. Do unto
others as you would have them do unto you. |
mtgoat,
I actually know one of the people who were ripped off. They have posted on this thread. There is NO excuse for what the Twins did to some
good people in La Paz.
CaboRon
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longlegsinlapaz
Super Nomad
Posts: 1685
Registered: 11-18-2005
Location: La Paz
Member Is Offline
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mtgoat666
Goat, where on earth are you getting the impression that any of this is based on "anonymous rumours"????? I personally met
with Mrs. Bajanuts two days ago. This is not anonymous, nor is it rumor....it's a factual representation of what happened to the original poster
& apparently others who either aren't BN members or don't know about it to have personally posted their own individual experiences of being
defrauded by these people.
But then, you don't KNOW me, so I'm probably just another "anonymous rumour"-monger in your book; if you can't believe a factual report by a real live
victim, nothing would convince you!
Quote: | Nomad lynch squad in action. Mob mentality. Tar and feather and libel the people on the basis of anonymous rumours. You guys have fun. Do unto
others as you would have them do unto you. |
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The Gull
Super Nomad
Posts: 2223
Registered: 8-28-2003
Location: Rancho Descanso, BCN
Member Is Offline
Mood: High
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Just the goat showing how ignorance and bad taste can complement each other in one person.
�I won\'t insult your intelligence by suggesting that you really believe what you just said.� William F. Buckley, Jr.
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Taco de Baja
Super Nomad
Posts: 1913
Registered: 4-14-2004
Location: Behind the Orange Curtain, CA
Member Is Offline
Mood: Dreamin' of Baja
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The goat is one of those people who ignores facts because he thinks it's better to go with his "feelings". That, and he's a bully-goat who likes to
stir up trouble.
Truth generally lies in the coordination of antagonistic opinions
-Herbert Spencer
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bajalee
Newbie
Posts: 2
Registered: 4-28-2006
Member Is Offline
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Facts:
When the Twins had their second yard sale, they sold Curtis' coffee maker, tried to sell Baja Ron's rug (and then gave it to the maid when it didn't
sell! He finally got it back, thank goodness), sold my bedspread, toaster and my other kitchen stuff that they were using not to mention 3 potted
palms. They cleaned out the apartment right down to the light bulbs. Stop quibbling. These are not nice people. They're petty thieves.
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