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Updated over 16 years ago,

User Stats

17
Posts
0
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Chelsea C.
  • Homeowner
  • California
0
Votes |
17
Posts

Anyone invest with Creative Development Network, Inc?

Chelsea C.
  • Homeowner
  • California
Posted

Just a heads up that we are preparing to file a civil suit against Humberto B. Moya (aka Gino Moya or Beto Moya) of Creative Development Network, Inc http://209.85.141.104/search?q=cache:w_TTVYUXMnUJrmoney.com/about_us.html+smartmastermoney.com&hl=en&ct=clnk&cd=2&gl=us

We invested $160,000 with him and we have a notarized contract that these monies were to be used as payment for a specific property but we are alleging that he didn't use our money as promised. Despite numerous demands for payment and requests for documentation pertinent to our investment, we still have not been paid back, nor has he shown us how he used our money.

We were forced to turn him in to the authorities and hopefully they will prosecute him to the fullest extent of the law.

If anyone else has invested with him, you may want to contact the Riverside County District Attorney's office.

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