Scam Tip Report #22424 - Organised Crime Gang - Stephen keating
Scam Reporter | Scam Tips Received
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| Michael Featherstick Tempe, AZ, United States 2015-01-30 06:59:37 Identity Theft
| +2 Organised Crime Gang - Stephen keating John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars.
John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett.
These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day.
The police are aware of them using fake names, the police know all about them but as they are under the jurisdiction of the Queensland Fraud Squad nothing ever happens as there is rampant corruption involved.
These guys ran many companies which were blatant scams - LTC Serices, Apple Investments, baranstone, Synergy Financials, Cosgrove International, Princept Trading, Sansar, S- Connect the list goes on and on.
Steer well clear of these criminals and their friends and families - they are all involved - it is an organised Crime Syndicate run by Irish Travellers..
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-07-08 12:21:03 |
Scammer Information | Name: Aaron Murray | Email Address:
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Another one of Keating's mates the infamous Aaron Murray is again up to his neck in scams.
None of these guys ever hold a real job - they are professional con men and criminals - yes this means you Aaron Murray and your mates from Baranstone, KPI and Cleaner Energy which you ran with keating, o'Dalaigh, James Bradley and a whole long list of your organised Crime Syndicate mates on the Gold Coast.
Organised Crime at it's worst and protected by corrupt police and incompetent politicians. The police and the politicians have had the information to arrest these scum for years but DO NOTHING.
Just another scam by the disgraceful Aaron Murray.
James Bradley is in San Diego running a very reputable company US Invest - appears to be a few complaints about this company and its ethics on the web - how surprising - James Bradley - ORGANISED CRIME FIGURE from the gold Coast and part of the Irish Mafia.
| Anonymous () Added the following extra information on :2015-06-08 11:30:17 |
Scammer Information | Name: Steo Keating | Email Address:
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Low life scum Steo Keating also known as Steo Ceitinn is a career criminal who has spread misery since he came to Australia. An Irish Criminal he bought his disgraceful family and friends to help him run his scmas - namely Sean O'Dalaigh (Now known as John Daly) and his brother in law Anthony Hartnett (married to Karen Keating)
Sean O'Dalaigh is married to Sophear and is running scams in Adelaide.
These guys are disgraceful scum and we intend to make them accountable for what they have done.
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