» » Other Company | 1389880

Complaint / review / scam report
Other Company
Scam company run by organised crime syndicate from the gold Coast

Complaint / review text:
John Daly of adealide South Australia formerly know by his real name Sean O'Dalaigh is married to Sophear.

Sean O'Dalaigh (John Daly) and his mate Stephen Keating now calling himself Steo Ceitinn are professional criminals who have defrauded hundreds of people over many years using many different registered companies.

John Daly ran LTC Services and AIC international both disgraceful boiler room scams run out of the Gold Coast in Queensland right under the nose of the Queensland Fraud Squad.

These scams ran for around a year and as soon as too many people started complaining and wanting their money back the directors (ODalaigh) just shut up shop and started again with a new company, new fake names and sold the same rubbish software with the same lies as they had in the previous companies.

No amount of complaints to the Queensland Fraud Squad made any difference as it appears these guys were protected by the police and an ex detective named Mick featherstone.

John Daly has very close links to Mick Featherstone and other known criminals on the Gold Coast.

Other people involved include Karen Hartnett - Steo Ceitinns sister. Anthony Hartnett also was involved in several scams and used false names repeatedly in his companies - plenty of proof of all this.

These Irish men have betrayed the trust Australia has given them - they got business visas on the back of scam companies - they use false names continually and they still are in the country.

Lucky we are having a full investigation into organised crime on the gold Coast.

Glen Connelly, John Muir, Zoei keong, Travis Burch, Emerton, Foster, Pickering, Phil Cropper, Brian Hay the list goes on and on.

Contact information:
Author: Contact with Author

Offender: Other Company

   State: Victoria County   City: Melbourne

Category: Internet & Web


Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.