BANAMEX
Would you like to react to this message? Create an account in a few clicks or log in to continue.

BANAMEX


 
HomeHome  SearchSearch  Latest imagesLatest images  RegisterRegister  Log in  

 

 San Carlos Trust Company?

Go down 
2 posters
AuthorMessage
residentA




Posts : 16
Join date : 2007-11-17

San Carlos Trust Company? Empty
PostSubject: San Carlos Trust Company?   San Carlos Trust Company? Icon_minitimeSat Nov 17, 2007 4:05 pm

This is a 'private' trust company that was promoted by Jose Martinez for his sister-in-law Catalina Ordaz.
When the trust papers are translated-the owners have NO RIGHTS to the property.
Yes, they have put their property into Ordaz' name.
Comments?
Back to top Go down
confused




Posts : 218
Join date : 2007-11-15

San Carlos Trust Company? Empty
PostSubject: Re: San Carlos Trust Company?   San Carlos Trust Company? Icon_minitimeSat Nov 17, 2007 4:06 pm

Sounds like a job for Mr. Clean
Back to top Go down
confused




Posts : 218
Join date : 2007-11-15

San Carlos Trust Company? Empty
PostSubject: Re: San Carlos Trust Company?   San Carlos Trust Company? Icon_minitimeSat Nov 17, 2007 4:11 pm

Do not do business with any new "trust" scheme being promoted in San Carlos.

Without exception ... everyone is outright fraud

You loose everything
Back to top Go down
confused




Posts : 218
Join date : 2007-11-15

San Carlos Trust Company? Empty
PostSubject: Re: San Carlos Trust Company?   San Carlos Trust Company? Icon_minitimeSat Nov 17, 2007 4:23 pm

And the biggest reason:

All assets of all promoters are in the process of being seized under the respective Kingpin acts of both countries (US/MX)
Back to top Go down
Fred
Guest




San Carlos Trust Company? Empty
PostSubject: Re: San Carlos Trust Company?   San Carlos Trust Company? Icon_minitimeSat Nov 17, 2007 4:58 pm

Confused: In regard to: "All assets of all promoters are in the process of being seized under the respective Kingpin acts of both countries (US/MX)" Can you give us a reliable source for this information?
Back to top Go down
AcuDoc
Guest




San Carlos Trust Company? Empty
PostSubject: Re: San Carlos Trust Company?   San Carlos Trust Company? Icon_minitimeSat Nov 17, 2007 6:39 pm

The Amigos Trust ad. on the Viva site opening page is part of Snowbirds and is run by Carmelita Ordaz and John Gelling so be carefull. use a federal bank. affraid affraid affraid affraid affraid
Back to top Go down
The mole
Guest




San Carlos Trust Company? Empty
PostSubject: R. Baca   San Carlos Trust Company? Icon_minitimeMon Nov 19, 2007 2:05 am

Posted by this fine and loyal family member ex. US marine affraid

Condos Sirenas is doing just fine. They are taking a break in construction in order to let sales catch up. Sales are slow this time of year every year, it's normal. Another factor though is the lowering of appraised values up North that has caught many potential buyers short of equity to borrow against. This has affected all of the resort/retirement destinations in Mexico. The effect is less in San Carlos than Rocky Point or Baja though.
Email: sun@prodigy.net.mx

US investors have backed out, Catalina is having a fit. Richard ( a non-reflective person) is being a true husband to her sister B. Ordaz and covering both flanks. Go Richard.
Back to top Go down
Sponsored content





San Carlos Trust Company? Empty
PostSubject: Re: San Carlos Trust Company?   San Carlos Trust Company? Icon_minitime

Back to top Go down
 
San Carlos Trust Company?
Back to top 
Page 1 of 1
 Similar topics
-
» Rocky Point office
» Snowbird went North!!!!
» Pobre San Carlos
» San Carlos/Guymas MLS
» San Carlos Tax Party

Permissions in this forum:You cannot reply to topics in this forum
BANAMEX :: TRUTH UBIQUE-
Jump to: