Anyone familiar with Humberto (Gino) Moya of Creative Development Network, Inc?

Posted in the Medical Lake Forum

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1 - 7 of 7 Comments Last updated May 19, 2010
Curious

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#1
Mar 25, 2008
 

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I was just wondering if anyone has done any investing with him and what your experiences were.
Thanks.
Investor

Norco, CA

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#2
Jun 15, 2008
 

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Yes, I have dealt with Mr. Moya and have found him to a honest a reliable resource in the real estate community
Not intimidated

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#3
Jun 30, 2008
 

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Interesting, my husband and I turned him into the Riverside County District Attorney's office and other investigating authorities in Washington and we recently filed a civil suit against him. Check it out if you wish. Just google Riverside County Court Search and type in Moya for the last name and either Gino or Humberto for the first name and it you should be able to view the documents. We are alleging that Humberto Moya or (Gino Moya)of Creative Development Network, Inc. perpetrated fraud against us and we are out nearly $160,000. Our case number is RIC 502377 filed in Superior Court of the state of CA in Riverside County.
angry daughter

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#4
Oct 14, 2009
 

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I think this is the same guy who scammed my parents. Thanks to him my parents have now lost their house and over 10k. He took advantage of their trust and their lack of English. If this is the same guy, then he is now operating under a different company name and that company actually has a Desist and Refrain Order from the Dept of Corporations in California. I am looking to go after this guy and his cohorts because this is so vile. I am sure my parents are not the only ones he's scammed.
just wondering

Los Angeles, CA

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#5
Nov 13, 2009
 

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What is the name of the corporation that he is currently using?
angry daughter wrote:
I think this is the same guy who scammed my parents. Thanks to him my parents have now lost their house and over 10k. He took advantage of their trust and their lack of English. If this is the same guy, then he is now operating under a different company name and that company actually has a Desist and Refrain Order from the Dept of Corporations in California. I am looking to go after this guy and his cohorts because this is so vile. I am sure my parents are not the only ones he's scammed.
other employees

Plano, TX

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#6
Jan 12, 2010
 

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Was there an employee who worked there named Brian Oliver?
piecing it together

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#7
May 19, 2010
 

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he had dealings with Carl Grubb in Medical Lake

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