Scammer TipOff Reports

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Defective Products/Services Scam Tips Received
Reported by Glen Connelly
at 2015-07-10
Moscow RUSSIAN FEDERATION
 
Scammer Source was Aaron Murray long term scammer at it again[ Defective Products/Services ]
Aaron Murray and Allan Foulkes are both long term scammers and criminals who are back in business. These guys have worked together on many scams and do not care who they defraud as long as they can steal money for their lifestyle. These guys are part of an ORGANISED CRIME SYNDICATE that has operated openly on the Gold Coast for at least a decade. Some members are - Stephen keating, Sean O'Dalaigh, Anthony hartnett, Karen hartnett, glen connelly, Allan Foulkes, James Bradley, Colin Boyen, Sean kelly and m... ⇒ more ...
Reported by Glen Connelly
at 2015-07-10
Moscow RUSSIAN FEDERATION
 
Scammer Source was Aaron Murray, james Bradley, Stephen Keating, Sean O'Dalaigh Organised crime Syndicate[ Defective Products/Services ]
The following people are beleived to have been behind scams worth tens of millions of dollars and are all part of an Irish Organised Crime Syndicate from the Gold Coast of Australia that have been protected by the corrupt Queensland fraud Squad for a decade. Stephen keating (now calling himself Stephen ceitinn), Sean O'Dalaigh (now calling himself john daly), James Bradley (US Invest scam). Allan Foules (wealthonline wealthfx), Anthony hartnett, Karen Hartnett, Glen connelly. These guys have run MANY scam... ⇒ more ...
Reported by Glen Connelly
at 2015-07-10
Moscow RUSSIAN FEDERATION
 
Scammer Source was Aaron Murray member of organised crime gang protected by the corrupt Queensland fraud Squad[ Defective Products/Services ]
Aaron Murray has continued his scamming ways with his organised crime syndicate mates Stephen Keating (now using Steo Ceitinn), Anthony O'dalaigh (now using John Daly), James Bradley (US Invest scam), Anthony hartnett, karen hartnett, Sean Kelly and a whole group of Irish scum who have been running scams for a decade. Aaron Murray is a real piec of sh** - he has defrauded many people and has survived because the Organised crime Syndicate he works for openly state that they pay the Queensland Police. Nothi... ⇒ more ...
Reported by Glen Connelly
at 2015-07-10
Moscow RUSSIAN FEDERATION
 
Scammer Source was url US Invest a scam company run by professional conman James Bradley[ Defective Products/Services ]
US Invest is conman and career criminal James Bradley's latest scam. James Bradley has been involved in many scams - this is his latest. Do your research - he even has a photo of him and career criminal Steo Keating on his facebook page. Bradley and Keating ran many scams together and have defrauded hundreds if not thousands of people along with their organised crime gang which includes people like - Glen Connelly, Sean O'Dalaigh, John daly, Karen Hartnett, Anthony Hartnett, Allan Foulkes, Peter Foster, ... ⇒ more ...
Reported by Mick featherstick
at 2015-07-09
 
Scammer Source was url US Invest - scam company run by Irish crime figure James Bradley[ Defective Products/Services ]
US Invest is a boiler room scam run by notorious conman James Bradley. James Bradley is linked to many scams from the Gold Coast of Australia along with his mate Steo keating - Steo ceitinn. These guys are part of an organised crime syndicate that has operated boiler room scams for nearly a decade. Do not believe a word Bradley sya - he is a long term career con man who has defrauded hundreds if not thousands of people to fund his lifestyle. Ask him about - Baranstone, Cleaner Energy, Global trader, Aus... ⇒ more ...
Reported by Mick featherstick
at 2015-07-09
 
Scammer Source was US Invest is run by a professional criminal and con man James Bradley[ Defective Products/Services ]
US Invest is James Bradley's latest scam. Bradley will tell you he is not a scammer or a conman - DO NOT BELIEVE HIM. He ran many scams including Baranstone, Aussoft, Global Trader, KPI Investments and many more with his sleazy criminal mate Stephen Keating. Check out his facebook page - he is in a photo with the notorious keating. This guy James Bradley is an absolute disgrace and is part of an Organised Crime Syndicate. Do not deal with him or his disgraceful scams.... ⇒ more ...
Reported by William Wanalot
at 2015-06-23
 
Scammer Source was Protection of organised crime syndicates[ Defective Products/Services ]
Brian Hay is the long term head of the disgraceful Queensland fraud Squad who have for a decade allowed large organised scams to openly operate from the gold Coast with no intervention by the police - the police only intervened to protect the crime gangs. Protection of scams worth hundreds of millions of dollars is disgraceful. Gayle Hogan was Brian Hay's boss and has also known about the organised crime syndicates on the Gold Coast for a decade and has done almost nothing to stop them. Loss of evidence,... ⇒ more ...
Reported by Steo Keating
at 2015-06-15
 
Scammer Source was Part of an organised crime syndicate running from the Gold coast[ Defective Products/Services ]
Anthony Hartnett married to Karen Hartnett (nee Keating) is part of an organised crime gang that ran scams out of the gold Coast for many years. Anthony Hartnett was the registered director of Sansar, S-Connect and Synergy financials which were all scam companies set up to defraud customers. They defrauded many people. Anthony Hartnett was one member, his wife Karen hartnett was another. Sean O'Dalaigh (now calling himself John Daly) was another and Stephen (Steo) keating (also known as Steo Ceitinn) was ... ⇒ more ...
Reported by Steo Keating
at 2015-06-15
 
Scammer Source was Scam run by professional criminal Steo Ceitinn - Steo keating[ Defective Products/Services ]
Avesta Capital Advisors is a scam compnay set up to continue the scams run by professional con man and criminal Steo Ceitinn (also known as Stephen Ceitinn, Stephen keating and Steo keating) Keating has run numerous scams from the Gold coast with his organised crime gang which includes Sean O'Dalaigh (now using the name John Daly) and Anthony Hartnett - now in Ireland. This scam proposes that they are taking legal action against Keating and you have the opportunity to join the court case - it will just co... ⇒ more ...
Reported by Steo Keating
at 2015-06-12
 
Scammer Source was Scam company continuing Irish organised crime gangs scam - Steo Ceitinn[ Defective Products/Services ]
Avesta Capital Advisors is a complete scam run by Steo Ceitinn (Stephen Keating) of the Gold Coast. Thos scam was previously called the Stonekey then the Sage group scam - they just change names once they are exposed. Do not deal with these people - IT IS A SCAM. ... ⇒ more ...
Reported by Steo Keating
at 2015-06-12
 
Scammer Source was Steo Keating latest scam from the gold Coast[ Defective Products/Services ]
Avesta Capital Advisers LLC is a complete scam run by professional con man, criminal, liar and total sleazebag Steo Ceitinn (also known as Steo keating, Stephen keating and Stephen Ceittin) Do not believe a word these criminals and con men tell you - they have been running serious scams from the Gold Coast for a decade and are about to come undone big time. Steo Ceitinn ran many criminal ventures with his best mate Sean O'Dalaigh now going by the name John Daly. Another Irish criminal Anthony Hartnett (St... ⇒ more ...
Reported by Brian Protector Hay
at 2015-06-09
 
Scammer Source was Organised crime gang from the Gold coast protected by the Qld police[ Defective Products/Services ]
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f... ⇒ more ...
Reported by Brian Protector Hay
at 2015-06-09
 
Scammer Source was Organised crime gang from the Gold Coast protected by corrupt cops in the Qld police[ Defective Products/Services ]
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f... ⇒ more ...
Reported by Brian Protector Hay
at 2015-06-09
 
Scammer Source was Organised crime gang from the Gold coast protected by the police[ Defective Products/Services ]
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f... ⇒ more ...
Reported by Brian Protector Hay
at 2015-06-09
 
Scammer Source was Organised crime Gang on the gold Coast protected by the police[ Defective Products/Services ]
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f... ⇒ more ...
Reported by Brian Protector Hay
at 2015-06-09
 
Scammer Source was Irish organised crime gang operating from the Gold coast - Anthony Hartnett[ Defective Products/Services ]
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f... ⇒ more ...
Reported by Brian Protector Hay
at 2015-06-09
 
Scammer Source was Irish organised crime gang operating from the gold Coast - Karen Hartnett[ Defective Products/Services ]
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f... ⇒ more ...
Reported by Brian Protector Hay
at 2015-06-09
 
Scammer Source was Irish organised crime gang from the gold coast - Sean O'Dalaigh - John Daly[ Defective Products/Services ]
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f... ⇒ more ...
Reported by Brian Protector Hay
at 2015-06-09
 
Scammer Source was Stephen Keating - Steo Keating - Stephen Ceitinn - Steo Ceitinn[ Defective Products/Services ]
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f... ⇒ more ...
Reported by Anonymous
at 2015-06-09
 
Scammer Source was John Daly is really Sean O'Dalaigh the criminal behind several large scams[ Defective Products/Services ]
John Daly (real name Sean O'Dalaigh) lives in Adelaide with his wife Sophear and his two childre. It is alright to mention his family as he is a professional criminal who has made a living by lying, deception and cheating then running away and hiding like the coward he is. Sean O'Dalaigh is best mates with another professional criminal Stephen Keating. Keating also has changed his name as he is another coward trying to hide from his life of crime. He now goes by the name Stephen Ceitinn. Steo Ceitinn Kea... ⇒ more ...
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