Scammer TipOff Reports

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Defective Products/Services Scam Tips Received
Reported by Anna Blight
at 2015-07-01
 
Scammer Source was Organised Crime syndicate running with police protection from the Gold Coast[ Defective Products/Services ]
Stephen keating also known as Steo keating also known as Steo ceitinn is a professional criminal and con man from Ireland who has scammed millions from Australians with the help of the Queensland fraud Squad. Keating and his criminal associates Sean o'Dalaigh now known as John Daly and his brother in law Anthony hartnett have defrauded hundreds of Australians millions of dollars. With the help of protection from the corrupt Queensland Police Force these criminals have for a decade run boiler room scams fr... ⇒ 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 ...
Reported by Anonymous
at 2015-06-09
 
Scammer Source was Anthony and Karen hartnett - Organised Crime Members in hiding[ Defective Products/Services ]
Anthony Hartett and Karen hartnett are part of an organised crime syndicate run from the Gold Coast of Australia for nearly a decade. This syndicate headed by Karen Hartnett's brother Steo Keating (steo ceitinn) ran multiple scams in different states using Steo keating, Anthony Hartnett and friend the coward Sean O'Dalaigh as directors of these companies. These low life cowards stole money from people using serious fraud, lies and deception and only survived becaus they paid the Queensland Police to look ... ⇒ more ...
Reported by Anonymous
at 2015-06-09
 
Scammer Source was Professional Con man and Irish thief John Daly also known as Sean O'Dalaigh[ Defective Products/Services ]
John Daly (Sean O'Dalaigh) married to Sophear and living in Adelaide is part of an Irish Organised crime gang responsoible for defrauding hundreds of people. O'Dalaigh (Daly) was the registered director of known scam LTC Services and AIC international. He is a low life scum who targetted defenceless pensioners, single parents and terminally ill patients for his disgraceful scams. O'Dalaigh (Daly) is now under investigation for serious organised crime and it is our intention to have all his assets strippe... ⇒ more ...
Reported by Anonymous
at 2015-06-09
 
Scammer Source was Professional con man and thief - Steo Ceitinn and his family[ Defective Products/Services ]
Steo Ceitinn also known as Steo Keating is a professional Irish con man, thief and liar. Stephen Keating and his thieving mate Sean O'Dalaigh now going by the name John Daly and his brother in law Anthony Hartnett (now in hiding) have run numerous scams in Australia and defrauded many people with their lies and false promises. These thieves ran scams from the Gold Coast which were ignored by the Queensland Fraud Squad and the famous idiot Brian Hay. There are now serious investigations underway into the... ⇒ more ...
Reported by Anonymous
at 2015-06-08
 
Scammer Source was Gold Coast Organised Crime Scam[ Defective Products/Services ]
The Queensland Fraud Squad under their boss Brian Hay have for a decade refused to investigate or prosecute several organised crime gangs running from the Gold Coast. The media, every queensland politician and every other state police force knew there was something terribly wrong with the Queensland Fraud Squad now it is all starting to come out. Police protection of organised crime is absolutely disgraceful and the politicians in Queensland are fully responsible. Every politician in Queensland has had em... ⇒ more ...
Reported by Anonymous
at 2015-04-09
Bratislava SLOVAKIA
 
Scammer Source was email Τυπωμένο καπέλοEmail Attached [ Defective Products/Services ]
Τυπωμένο καπέλο Δείτε online τα προϊόντα και τις υπηρεσίες μας www.ideapraxis.gr Καλέστε μας στο 238250 3708 Κάντε την παραγγελία σας μέσω e-mail στο ideapraxi@yahoo.gr , ideapraxis@ideapraxis.gr Like us on http://wwww.facebook.com/ideapraxis Αν δεν επιθυμείτε να λαμβάνετε τις ενημερώσεις μας, στείλτε mail στο ideapraxis@yahoo.gr Αυτό το email είν... ⇒ more ...
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