Part of an organised crime syndicate running from the Gold coast - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Steo Keating
TH
2015-06-15 05:01:37
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 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 (also known as Steo Ceitinn) was another.
These people are a complete disgrace and defrauded hundreds of people.
They will be bought to account.
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