Local News: Medical Lake, WA 

 | 

Sign Up

 | 

Sign In

Advertisment

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

Posted in the Medical Lake Forum

Comments

Showing posts 1 - 5 of5
Curious

Los Angeles, CA

|
Report Abuse
|
Judge it!
|
#1
Mar 25, 2008
 

Judged:

2

1

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

Corona, CA

|
Report Abuse
|
Judge it!
|
#2
Jun 15, 2008
 

Judged:

6

3

3

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

West Covina, CA

|
Report Abuse
|
Judge it!
|
#3
Jun 30, 2008
 

Judged:

7

1

1

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

Murphysboro, IL

|
Report Abuse
|
Judge it!
|
#4
Oct 14, 2009
 

Judged:

2

1

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

Brea, CA

|
Report Abuse
|
Judge it!
|
#5
Friday Nov 13
 
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.
Sign up to receive email when someone responds
(registration is not required)
Showing posts 1 - 5 of5
Type in your comments to post to the forum
Name
(appears on your post)
Comments
Type the numbers you see in the image on the right:

Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Other Recent Medical Lake Discussions

Search the Medical Lake Forum:
Topic Updated Last By Comments
"300,000 Terri Schiavos" 2 hr unreal 2
We are thinking moving to Spokane (Nov '08) 12 hr OlderTimer 74
Shots fired in north Spokane streets; one dead (Sep '07) 22 hr Luvacop 72
Union Gospel mission kicks out gay man Thu Whistle Blower 2
Former convict tries to kill a second time Nov 25 cyren 1
Attack survivor asks city to ban pit bulls (Sep '08) Nov 25 haha 5
Spokane Police Sergeant Bradley Thoma in court ... Nov 24 Sprucetop 1

Install the Topix Community Toolbar

Never miss another reply to your comments, no matter where you are on the web.

Powered by Krillion

Medical Lake Jobs

Mortgages [ See current mortgage rates ]

Medical Lake Dating

more search filters

less search filters

Featured Coupons

Medical Lake News, Events & Info

Click for news, events and info in Medical Lake

Daily Horoscope for November 28

Scorpio

The Moon places the emphasis on your responsibilities and obligations. Be sure to get organized this morning as you may be asked to produce important documentation. If you find you have become disorganized, now is the perfect time to return order to your life. This is also a good time to pay attention to your health needs. Your body and mind need to be cared for in order to function properly.

Get your Horoscope »