Defective Products/Services TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in France
2015-09-13 10:02:53
Defective Products/Services
+1 Untitled Defective Products/Services , ref:24382 
 Scammer
  Information
Name:
Susan B. Henner Esq
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... ⇒ more
Anonymous
Midrand, Gauteng, South Africa
2015-09-08 02:07:24
Defective Products/Services
Yahoo
Untitled Defective Products/Services on Yahoo, ref:24249 
 Scammer
  Information
Name:
SAM MARTIN and jessica heristova
Email Address:
jessicaheristova@yahoo.com
Telephone:
031 2975111
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 th... ⇒ more
Glen Connelly
Denpasar, Bali, Indonesia
2015-07-10 05:08:33
Defective Products/Services
Aaron Murray long term scammer at it again 
 Scammer
  Information
Name:
Name Unknown
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 ... ⇒ more
Glen Connelly
Denpasar, Bali, Indonesia
2015-07-10 04:46:38
Defective Products/Services
+1 Aaron Murray, james Bradley, Stephen Keating, Sean O'Dalaigh Organised crime Syndicate   
 Scammer
  Information
Name:
Name Unknown
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 decad... ⇒ more
Glen Connelly
Denpasar, Bali, Indonesia
2015-07-10 04:33:42
Defective Products/Services
Aaron Murray member of organised crime gang protected by the corrupt Queensland fraud Squad 
 Scammer
  Information
Name:
Name Unknown
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 whol... ⇒ more
Glen Connelly
Denpasar, Bali, Indonesia
2015-07-10 04:19:32
Defective Products/Services
US Invest a scam company run by professional conman James Bradley 
 Scammer
  Information
Name:
Name Unknown
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 Kea... ⇒ more
Mick featherstick
Madyopuro, East Java, Indonesia
2015-07-09 22:31:28
Defective Products/Services
+1 US Invest - scam company run by Irish crime figure James Bradley   
 Scammer
  Information
Name:
Name Unknown
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 op... ⇒ more
Mick featherstick
Madyopuro, East Java, Indonesia
2015-07-09 19:24:02
Defective Products/Services
+1 US Invest is run by a professional criminal and con man James Bradley 
 Scammer
  Information
Name:
Name Unknown
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 Keat... ⇒ more
William Wanalot
Somewhere in Thailand
2015-06-23 05:10:15
Defective Products/Services
Protection of organised crime syndicates 
 Scammer
  Information
Name:
Name Unknown
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. ... ⇒ more
Steo Keating
Somewhere in Thailand
2015-06-15 02:01:37
Defective Products/Services
Part of an organised crime syndicate running from the Gold coast 
 Scammer
  Information
Name:
Anthony Hartnett
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 c... ⇒ more
Steo Keating
Somewhere in Thailand
2015-06-15 01:56:02
Defective Products/Services
Scam run by professional criminal Steo Ceitinn - Steo keating 
 Scammer
  Information
Name:
Avesta Capital Advisors
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 orga... ⇒ more
Steo Keating
Somewhere in Thailand
2015-06-12 17:02:26
Defective Products/Services
Scam company continuing Irish organised crime gangs scam - Steo Ceitinn 
 Scammer
  Information
Name:
Avesta Capital Advisors
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 I... ⇒ more
Steo Keating
Somewhere in Thailand
2015-06-12 06:27:51
Defective Products/Services
Steo Keating latest scam from the gold Coast 
 Scammer
  Information
Name:
Avesta Capital Advisers LLC
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... ⇒ more
Brian Protector Hay
Somewhere in Thailand
2015-06-09 03:38:30
Defective Products/Services
Organised crime gang from the Gold coast protected by the Qld police 
 Scammer
  Information
Name:
Princept trading
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) who... ⇒ more
Brian Protector Hay
Somewhere in Thailand
2015-06-09 03:37:31
Defective Products/Services
Organised crime gang from the Gold Coast protected by corrupt cops in the Qld police 
 Scammer
  Information
Name:
S-Connect
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) who... ⇒ more
Brian Protector Hay
Somewhere in Thailand
2015-06-09 03:36:26
Defective Products/Services
Organised crime gang from the Gold coast protected by the police 
 Scammer
  Information
Name:
LTC 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) who... ⇒ more
Brian Protector Hay
Somewhere in Thailand
2015-06-09 03:35:10
Defective Products/Services
Organised crime Gang on the gold Coast protected by the police 
 Scammer
  Information
Name:
AIC International
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) who... ⇒ more
Brian Protector Hay
Somewhere in Thailand
2015-06-09 03:34:00
Defective Products/Services
Irish organised crime gang operating from the Gold coast - Anthony Hartnett 
 Scammer
  Information
Name:
Anthony Hartnett
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) who... ⇒ more
Brian Protector Hay
Somewhere in Thailand
2015-06-09 03:32:50
Defective Products/Services
Irish organised crime gang operating from the gold Coast - Karen Hartnett 
 Scammer
  Information
Name:
Karen Hartnett - nee Karen Keating
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) who... ⇒ more
Brian Protector Hay
Somewhere in Thailand
2015-06-09 03:31:17
Defective Products/Services
Irish organised crime gang from the gold coast - Sean O'Dalaigh - John Daly 
 Scammer
  Information
Name:
Sean O'Dalaigh - John Daly
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) who... ⇒ more
Brian Protector Hay
Somewhere in Thailand
2015-06-09 03:29:59
Defective Products/Services
Stephen Keating - Steo Keating - Stephen Ceitinn - Steo Ceitinn 
 Scammer
  Information
Name:
Stephen Keating - Steo keating - Stephen Ceitinn - Steo Ceitinn
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) who... ⇒ more
Anonymous
Somewhere in Thailand
2015-06-09 01:46:38
Defective Products/Services
John Daly is really Sean O'Dalaigh the criminal behind several large scams 
 Scammer
  Information
Name:
John Daly
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... ⇒ more
Anonymous
Somewhere in Thailand
2015-06-09 01:36:28
Defective Products/Services
Anthony and Karen hartnett - Organised Crime Members in hiding 
 Scammer
  Information
Name:
Anthony Hartnett, karen Hartnett
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 usin... ⇒ more
Anonymous
Somewhere in Thailand
2015-06-09 01:27:56
Defective Products/Services
Professional Con man and Irish thief John Daly also known as Sean O'Dalaigh 
 Scammer
  Information
Name:
John Daly - Sean O'Dalaigh
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. H... ⇒ more
Anonymous
Somewhere in Thailand
2015-06-09 01:20:40
Defective Products/Services
Professional con man and thief - Steo Ceitinn and his family 
 Scammer
  Information
Name:
Steo Ceitinn - aka Steo keating
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 i... ⇒ more
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