• Report: #351469
Complaint Review:

Gino Humberto Moya - Creative Development Network

  • Submitted: Tue, July 15, 2008
  • Updated: Tue, July 15, 2008

  • Reported By:Medical Lake Washington
Gino Humberto Moya - Creative Development Network
14045 Rock Place Riverside, California U.S.A.

Gino Humberto Moya - Creative Development Networkiled a Civil Suit in Superior Court against Gino (Humberto) Moya, Creative Development Network. Riverside California

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We filed a civil complaint in Riverside County Superior Court against Gino (Humberto) Moya of Creative Development Network, Inc. We are alleging that Moya perpetrated fraud against us and we are out approximately $160,000. Complaints have also been filed with the Riverside County District Attorney's Office and other investigating authorities.

We are alleging that our investment was to be utilized for a condo conversion near Spokane, WA. but we found out and are alleging that Gino (Humberto) Moya of Creative Development Network, Inc. never used our money as promised, nor has he returned our money nor will he show us how he used our money.

Our civil case is public records if you search Riverside County Superior Court, just type in Gino Moya, Humberto Moya or Creative Development Network, Inc. and you should be able to view the complaint.

Medical Lake, Washington

This report was posted on Ripoff Report on 07/15/2008 10:18 AM and is a permanent record located here: http://www.ripoffreport.com/reports/gino-humberto-moya-creative-development-network/riverside-california-92503/gino-humberto-moya-creative-development-networkiled-a-civil-suit-in-superior-court-agai-351469. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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