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|Scam Reporter||Scam Tips Received|
Somewhere in Thailand
| Part of an organised crime syndicate running from the Gold coast |
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.