Defective Products/Services TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in France 2015-09-13 17:02:53 Defective Products/Services |  +1 Untitled Defective Products/Services , ref:24382 Scammer Information Complaint: We had services rendered by Susan Henner back in 2013 for filing for my husbands green card. At that time after the case was completed and the same day we had our immigration meeting we inquired of the attorney who came with us about having "our " original documents returned to us that they had needed to photocopy for their records and we were to, d that we would receive them by mail. After a month of not receiving the documents we called and were told they would b… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2015-09-08 09:07:24 Defective Products/Services Yahoo | Untitled Defective Products/Services on Yahoo, ref:24249 Scammer Information Good Morning
This is to confirm that you may order and purchase the following toner.
6x toner Konica bizhub B363 @R3895.00 each 6x toner Konica bizhub B162 @R3115.00 each colour Order From Email:firstgolden@telkomsa.net
We at Konica have ran out on these specific toners and we are only getting our next shipment next year in Feb/March 2016.
First Golden is the only supplier with limited stock on these toners, send your order to them.
NB!
Due to the service contract y… Read Full Report ⇒ |
 | Glen Connelly Denpasar, Bali, Indonesia 2015-07-10 12:08:33 Defective Products/Services | Aaron Murray long term scammer at it again Scammer Information 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 Bradle… Read Full Report ⇒ |
| Glen Connelly Denpasar, Bali, Indonesia 2015-07-10 11:46:38 Defective Products/Services | +1 Aaron Murray, james Bradley, Stephen Keating, Sean O'Dalaigh Organised crime Syndicate Scammer Information 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… Read Full Report ⇒ |
| Glen Connelly Denpasar, Bali, Indonesia 2015-07-10 11:33:42 Defective Products/Services | Aaron Murray member of organised crime gang protected by the corrupt Queensland fraud Squad Scammer Information 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 p… Read Full Report ⇒ |
| Glen Connelly Denpasar, Bali, Indonesia 2015-07-10 11:19:32 Defective Products/Services | US Invest a scam company run by professional conman James Bradley Scammer Information 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 Hartnet… Read Full Report ⇒ |
| Mick featherstick Kedunganan, Bali, Indonesia 2015-07-10 05:31:28 Defective Products/Services | +1 US Invest - scam company run by Irish crime figure James Bradley Scammer Information 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, Cl… Read Full Report ⇒ |
| Mick featherstick Kedunganan, Bali, Indonesia 2015-07-10 02:24:02 Defective Products/Services | +1 US Invest is run by a professional criminal and con man James Bradley Scammer Information 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.… Read Full Report ⇒ |
 | William Wanalot Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-23 12:10:15 Defective Products/Services | Protection of organised crime syndicates Scammer Information 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 … Read Full Report ⇒ |
| Steo Keating Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-15 09:01:37 Defective Products/Services | Part of an organised crime syndicate running from the Gold coast Scammer Information 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 (… Read Full Report ⇒ |
| Steo Keating Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-15 08:56:02 Defective Products/Services | Scam run by professional criminal Steo Ceitinn - Steo keating Scammer Information 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 … Read Full Report ⇒ |
| Steo Keating Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-13 00:02:26 Defective Products/Services | Scam company continuing Irish organised crime gangs scam - Steo Ceitinn Scammer Information 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.
… Read Full Report ⇒ |
| Steo Keating Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-12 13:27:51 Defective Products/Services | Steo Keating latest scam from the gold Coast Scammer Information 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 Iri… Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:38:30 Defective Products/Services | Organised crime gang from the Gold coast protected by the Qld police Scammer Information 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 … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:37:31 Defective Products/Services | Organised crime gang from the Gold Coast protected by corrupt cops in the Qld police Scammer Information 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 … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:36:26 Defective Products/Services | Organised crime gang from the Gold coast protected by the police Scammer Information 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 … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:35:10 Defective Products/Services | Organised crime Gang on the gold Coast protected by the police Scammer Information 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 … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:34:00 Defective Products/Services | Irish organised crime gang operating from the Gold coast - Anthony Hartnett Scammer Information 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 … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:32:50 Defective Products/Services | Irish organised crime gang operating from the gold Coast - Karen Hartnett Scammer Information 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 … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:31:17 Defective Products/Services | Irish organised crime gang from the gold coast - Sean O'Dalaigh - John Daly Scammer Information 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 … Read Full Report ⇒ |
| Brian Protector Hay Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 10:29:59 Defective Products/Services | Stephen Keating - Steo Keating - Stephen Ceitinn - Steo Ceitinn Scammer Information 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 … Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 08:46:38 Defective Products/Services | John Daly is really Sean O'Dalaigh the criminal behind several large scams Scammer Information 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 St… Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 08:36:28 Defective Products/Services | Anthony and Karen hartnett - Organised Crime Members in hiding Scammer Information 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 pai… Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 08:27:56 Defective Products/Services | Professional Con man and Irish thief John Daly also known as Sean O'Dalaigh Scammer Information 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 intentio… Read Full Report ⇒ |
| Anonymous Cha-uat, Nakhon Si Thammarat, Thailand 2015-06-09 08:20:40 Defective Products/Services | Professional con man and thief - Steo Ceitinn and his family Scammer Information 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 … Read Full Report ⇒ |