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Michael Featherstick
2015-01-30 01:58:07
Chula Vista, CA, United States
Scammer Source was url Ongoing Irish Fraud Gang
Overpayment Scam

Scammer Information
NameJohn Daly    

Details of Scam Report
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..

Tag Cloud
million gold national million partner investment financial

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