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  1. #1
    Join Date
    May 2009
    Posts
    3

    Gold Credit Investments Santa Clara Scam

    I recently read an article about an investigation in Santa Clara regading a investment manager, Celia Gallardo and a company called GCI or Gold Credit Investments, where many people, mainly seniors where scammed out of money.

    Seems like she made deals with Florida condo developers to buy properties at a discount and then tell the investor that she was putting the down payment for them (the money discounted from developer) and the whole deal went south.

    Im trying to find out who the Florida developer is. I think this was in Tampa.
    Last edited by thegoat; 05-18-2009 at 11:04 AM.

  2. #2

    Re: Gold Coast Investments Santa Clara Scam

    I don't know about the Florida parties, but I know that she is still operating in the Valley and I wish someone would do SOMETHING!

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