Just an update on our invesment drama

[Chelsea C.]

I'm not sure if anyone remembers but I am the one that posted regarding my investment with Gino Moya (Humberto B. Moya) of Creative Development Network, Inc. (our neighbor and supposedly a pastor with his master's degree in psychology - Vanguard University). At that time I suspected fraud. Well, it's been months now and I just thought I'd give an update.

These are only allegations until proven in court. To summarize, we entered into a contract with Humberto Moya aka Gino Moya aka Beto Moya of Creative Development Network, Inc. We took out a loan against our home and wired $160,000 to the bank account of Creative Development Network, Inc. Our notarized contract stated that these funds were to be used as payment for a specific apartment complex. We were to be partners in converting these apartments into condos to sell. Our contract also mentions that we were to be receiving shares in his corporation.

Update: We found out and are alleging that Humberto B. Moya never in fact used our money to purchase the apartment complex. Despite numerous demands for payment, and requests to see documents pertaining to our investment, we still have not been paid back, nor do we know how Gino Moya (Humberto) spent our money. We are also alleging that Mr. Moya isn't registered to offer securities, but that is for the authorities to determine, not us.

We were forced to go to the authorities and we are also going to be filing a civil suit against him, if only to make this matter public to spare others from the agony that we have had to endure. His website is http://209.85.141.104/search?q=cache:w_TTVYUXMnUJrmoney.com/about_us.html+smartmastermoney.com&hl=en&ct=clnk&cd=2&gl=us

Perhaps someone else here may have invested with him also. I'll update with a link to our civil suit as soon as it's filed.