Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Chula Vista, CA, United States
| Organised Crime Gang - Karen Hartnett - Karen Keating|
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..