Scammer TipOff Reports

Seen a Scammer? Report Them!

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.

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ReporterScam Tips Received
Vince Rapidley
UA
2016-09-30 20:59:50
Defective Products/Services
Scammer Source was solicitation Vince McDonald career conman finally arrested for Money Laundering and Fraud
Vince McDonald the man behind the UKHBB and Lay trading scams has finally been arrested for Money Laundering and fraud. Vince McDonald along with Mick Featherstone and Zac Featherstone have run scams from the Gold Coast worth many millions of dollars. His luck has run out as the cop who ran the Fraud Squad is no longer able to protect these crime syndicates. Vince is now desperately trying to buy a few judges in Queensland - we are watching the Qld judiciary and any weakness on these career criminals wil...
Vince Rapidley
UA
2016-09-30 06:59:33
Defective Products/Services
Scammer Source was solicitation Career Conman and Criminal Arrested in Brisbane
The disgraceful career conman and criminal Vince (PIG) McDonald has finally been arrested for fraud and money laundering. This man and his bookmaker (criminal) friends have for years defrauded anyone they could - now he has finally run out of protection and been arrested. Sure he will be paying bribes to the Queensland Courts - we are watching VINCE and we are ready to expose any judge who accepts money from you or your organised crime syndicate. Vanuatu - home to PIGL -conmans paradise. Tripp, Kay - th...
Andrew Ballard
Moscow, Moscow, Russia
2016-09-08 07:32:51
Defective Products/Services
Scammer Source was solicitation Vince McDonald the SCAM ARTIST OF THE DECADE finally arrested
So the disgraceful long term conman Vince McDonald has FINALLY been arrested for Money Laundering and FRAUD after a decade of defrauding people. Vince McDonald aka the PIG has spent his whole life stealing and defrauding people. Vince's specialty is defrauding dying patients and single parents with his partner Mick Featherstone the protected PI in Queensland. These guys have run scams worth many millions - just ask Vince what he is worth. Nice to earn your money from defrauding the most vulnerable peopl...
Michael Richards
Chicago, IL, United States
2016-08-19 07:24:45
Defective Products/Services
Scammer Source was solicitation Glenn Connelly professional criminal is at it again
Glenn Connelly the professional lying conman from the Gold Coast is trying to start up a new scam. Connelly is a convicted Fraudster who would steal money from anyone to feed his extravagant life style. Glenn Connelly has been convicted of Fraud - he is well known as a low life thief and conman who has defrauded many people but continues to put up lies on the internet that he is a decent family man. NO decent family man would defraud people then continue to defraud time after time. Glenn Connel;ly ...
Michael Richards
Chicago, IL, United States
2016-08-19 07:15:46
Defective Products/Services
Scammer Source was solicitation Jacob Gough still in business with professional criminal Glenn Connelly
Jacob gough the man behind the scam Vinnco is at it again with his criminal partner glenn connelly. Jacob gough is busy posting lies on the Internet about how he is an entrepreneur - JACOB GOUGH is a confidence man - a conamn, a fraudster and anyone who deals with this man deserves to lose their money. Gough and his partner Glenn Connelly have defrauded thousands of people and are now trying to resurrect their reputations to start the scams again. Check out Vinnco - ask gough why he doesn't mention vinn...
Ripped off by Glenn the thief Connelly
Perth, Western Australia, Australia
2016-08-15 05:27:19
Defective Products/Services
Scammer Source was solicitation Glenn connelly Professional Thief and Convicted Fraudster is at it again
Glenn Connelly the professional conman behind MANY scams run from Mick Featherstones office is at it again. The Lying coward is setting up websites telling everyone he is an entrepreneur and a well known businessman - the truth is he is a well known criminal conman. Connelly is worst than a paedophile - he would take money from anyone by fraud - the man has no moral compass - a liar, a conman, a thief and a convicted fraudster. Do not get conned by this ANIMAL (he is not a human) - he has one object in l...
Zac Featherstick
Chicago, IL, United States
2016-08-13 03:58:30
Defective Products/Services
Scammer Source was solicitation Glenn connelly convicted criminal at it again
From the conman Connelly's website - As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting. Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load of lies Glenn. He worked with ...
Ripped off by Glenn the thief Connelly
Perth, Western Australia, Australia
2016-08-13 03:55:06
Defective Products/Services
Scammer Source was solicitation Glenn connelly new scam iStaunch - this guy just keeps taking
From the conman Connelly's website - As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting. Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load of lies Glenn. He worked with ...
Ripped off by Capitol gaming
Perth, Western Australia, Australia
2016-08-10 00:38:42
Defective Products/Services
Scammer Source was solicitation Professional conman Glenn Connelly iStaunch latest scam
From the conman Connelly's website - As a forward-thinking entrepreneur, Glenn Connelly analyzes established industries, discovers little-known niches, and develops them to reach their massive potential. Nowhere in his professional history is this more evident than in his endeavors in online software and online sports betting. Well he worked with travis burch - currently before the courts for fraud and money laundering - setting up a betting site - what a complete load of lies Glenn. He worked with ...
Anonymous
Bordentown, NJ, United States
2016-06-07 03:04:55
Defective Products/Services
Scammer Source was Sexual Harassment
Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most Unethical Attorney, Sexual Harasser of Clients White Plains, New York Submitted: Wednesday, July 20, 2011 Reported by: Albana Ivezaj - Harrison, New York USA I came to see Susan Henner late last year because I was out of status and was the victim of a white female smuggling ring that kidnapped me and forced me to come from the former Yugoslavia to France and then to New York where I have been forced to work in ...
William Retrion
Perth, Western Australia, Australia
2016-03-28 07:03:58
Defective Products/Services
Scammer Source was Kyani has been infiltrated by organised crime figures Lee Lake and John Daly
Lee Lake the former Manager of scam Cleaner Energy run with the Irish Boys crime Syndicate is now running a MLM scam in South Australia. Kyani Australia has been informed of Lee Lake's background and his close association with conman John Daly (real name Sean O'Dalaigh) O'Dalaigh was the ASIC registered director of two very large scams currently before the ocurts - LTC Services and AIC international. These scams are being prosecuted by the CCC in Queensland - do your research easy to find Operation Unwin...
William Reed
Amsterdam, North Holland, Netherlands
2016-03-15 03:34:07
Defective Products/Services
Scammer Source was Kyani Australia has conmen running it in Australia
Kyani Australia has been infiltrated by Organised Crime Figures in South Australia. Check the net there is plenty of information about them - though Kyani is trying to hide it. Kyani has known for six months that people high up in Kyani in Adelaide have been directly involved in serious scams now before the courts or have worked directly for the scammers. The scum will threaten legal action to have sites taken down - all we can say is bring it on - you are going to look like a complete criminal when you ...
No Name
Jakarta, Jakarta, Indonesia
2016-03-13 06:37:13
Defective Products/Services
Scammer Source was Organised Crime Figures running Kyani in South Australia
Kyani Australia has been repeatedly warned of members or associates of the Irish Boys Organised Crime Syndicate infiltrating Kyani in South Australia. Two men Lee lake and John Daly (real name Sean O'Dalaigh) have very strong links to the Irish Boys crime Syndicate. John Daly was the ASIC registered director of AIC International and LTC Services both scams now before the courts - ring up the Queensland CCC they are investigating and prosecuting the men involved. These companies scammed many millions ...
John Hasties
Perth, Western Australia, Australia
2016-03-09 22:59:34
Defective Products/Services
Scammer Source was Scam to take your money again
EM Securities is a scam and they are not running any class action to recoup money from old scams - THEY are the people that ran the scams. Ring the CCC in Queensland - these guys (or some of them) are under arrest and before the courts....
Johann Brauster
US
2016-02-25 04:23:32
Defective Products/Services
Scammer Source was Your Wealth Education and Wealthceos the same company
Wealthceos was set up by James Bradley and is run by Dan Montano. These guys ran US Invest which shut down leavung a lot of very unhappy clients. Check out the photos and images attached. James Bradley has never run a successful business - they were all scams and frauds. Brad;ley's partner Stephen Keating is currently before the courts for serious fraud he committed. Bradley and Keating ran many frauds together - see attached. The other owner of US Invest has also started up a new guru real estate service o...
James Greaves
US
2016-02-24 20:44:44
Defective Products/Services
Scammer Source was Your Wealth Education is a rehash of US Invest
The owner of Your Wealth Education is Ryan McFarland. McFarland was also the co owner and director of the company US Invest which shut down and let many clients in a terrible predicament. US Invest sold properties using fraud and false advertising. The co-owner of US Invest is James Bradley who is currently under investigation for serious Aggravated Fraud and Money Laundering James Bradley has a decade long history of Organised Crime and two of his previous partners Steo Keating (Steifan Ceittin) and M...
James Greaves
US
2016-02-24 19:59:10
Defective Products/Services
Scammer Source was US Invest - rip off company run by conmen
It appears the noose is closing on career ciminal and confidence man James Bradley the co owner of US Invest. Bradley's partner in many crimes Steo Keating has been arrested as has Mick Featherstone. Years of fraud and deception is about to bring Bradley down - he has made a living by lying and fraud. Us Invest run with Ryan MCFarland was just one in a long line of companies Bradley has drained dry then bankupted. Of course McFarland walked away and instantly had another company set up doing exactly the...
people search by Spokeo
James Greaves
US
2016-02-24 19:58:10
Defective Products/Services
Scammer Source was url Your Wealth Education
It appears the noose is closing on career ciminal and confidence man James Bradley the co owner of US Invest. Bradley's partner in many crimes Steo Keating has been arrested as has Mick Featherstone. Years of fraud and deception is about to bring Bradley down - he has made a living by lying and fraud. Us Invest run with Ryan MCFarland was just one in a long line of companies Bradley has drained dry then bankupted. Of course McFarland walked away and instantly had another company set up doing exactly the...
Mary Brookes
Central District, , Hong Kong
2016-02-22 01:37:20
Defective Products/Services
Scammer Source was url Your Wealth Education - set up by professional scam artist James Bradley and Ryan Mcfarland
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Central District, , Hong Kong
2016-02-22 01:36:06
Defective Products/Services
Scammer Source was url Wealth CEOS set up by professional scammer James Bradley
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Central District, , Hong Kong
2016-02-22 01:15:50
Defective Products/Services
Scammer Source was url Just another james Bradley scam
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Central District, , Hong Kong
2016-02-22 01:15:04
Defective Products/Services
Scammer Source was Just another scam
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Central District, , Hong Kong
2016-02-22 01:14:28
Defective Products/Services
Scammer Source was url Another scam set up by James Bradley
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Central District, , Hong Kong
2016-02-22 01:13:43
Defective Products/Services
Scammer Source was url Ripped off by US Invest
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Michael Wright
San Jose, CA, United States
2016-02-21 04:51:43
Defective Products/Services
Scammer Source was url US Invest just another scam company
I purchased a property through US invest after talking to Ryan Mcfarland. Ryan guaranteed the property would be refurbished and that it was in a good area. After purchasing the property US Invest shut down and it appears the owners have taken the money paid for the rehab of all the units. The owners were James Bradley and Ryan Mcfarland and they currently are running new companies Wealthceos and Your Wealth Education. I just want these criminals held to account. There are a lot of very unhappy clients ...
Michael Wright
San Jose, CA, United States
2016-02-21 04:50:52
Defective Products/Services
Scammer Source was url Scam artists ripping off investors
I purchased a property through US invest after talking to Ryan Mcfarland. Ryan guaranteed the property would be refurbished and that it was in a good area. After purchasing the property US Invest shut down and it appears the owners have taken the money paid for the rehab of all the units. The owners were James Bradley and Ryan Mcfarland and they currently are running new companies Wealthceos and Your Wealth Education. I just want these criminals held to account. There are a lot of very unhappy clients ...
Michael Airditch
San Jose, CA, United States
2016-02-20 23:02:08
Defective Products/Services
Scammer Source was James Bradley, Ryan Mcfarland and Dan Montano scam artists
Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints. Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru. More like James Bradley's latest fall guy. James Bradley is a career con man and liar - see some of the evidence posted. He denies it is him but the fact remains - James ...
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Michael Airditch
San Jose, CA, United States
2016-02-20 23:00:55
Defective Products/Services
Scammer Source was Dan Montano fall guy for professional conman James Bradley
Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints. Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru. More like James Bradley's latest fall guy. James Bradley is a career con man and liar - see some of the evidence posted. He denies it is him but the fact remains - James ...
Michael Airditch
San Jose, CA, United States
2016-02-20 23:00:04
Defective Products/Services
Scammer Source was Ryan McFarland runs Your wealth Education for career conman James Bradley
Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints. Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru. More like James Bradley's latest fall guy. James Bradley is a career con man and liar - see some of the evidence posted. He denies it is him but the fact remains - James ...
Michael Airditch
San Jose, CA, United States
2016-02-20 22:59:02
Defective Products/Services
Scammer Source was +1 Your Wealth education with Ryan McFarland is set up by conman James Bradley
Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints. Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru. More like James Bradley's latest fall guy. James Bradley is a career con man and liar - see some of the evidence posted. He denies it is him but the fact remains - James ...
Michael Airditch
San Jose, CA, United States
2016-02-20 22:57:57
Defective Products/Services
Scammer Source was Wealthceos set up by career conman james Bradley
Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints. Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru. More like James Bradley's latest fall guy. James Bradley is a career con man and liar - see some of the evidence posted. He denies it is him but the fact remains - James ...
John Williams
San Jose, CA, United States
2016-02-20 02:12:34
Defective Products/Services
Scammer Source was url Your Wealth education with Ryan McFarland and James Bradley
Wealthceos is the latest incarnation of US Invest run by professional con man James Bradley. Wealthceos has Dan Montano as its head but he is just a puppet for James Bradley. James Bradley started another company after he was exposed and had to run away from US Invest and leave hundreds of investors out of pocket - he started Your Wealth Education with former founder of US Invest Ryan Mcfarland. So basically Wealthceos and Your Wealth Education are both companies set up by the one and only scam artist Ja...
John Williams
San Jose, CA, United States
2016-02-20 02:11:33
Defective Products/Services
Scammer Source was url Wealthceos just a rehash of the company US INVEST run and owned by scam artist James Bradley
Wealthceos is the latest incarnation of US Invest run by professional con man James Bradley. Wealthceos has Dan Montano as its head but he is just a puppet for James Bradley. James Bradley started another company after he was exposed and had to run away from US Invest and leave hundreds of investors out of pocket - he started Your Wealth Education with former founder of US Invest Ryan Mcfarland. So basically Wealthceos and Your Wealth Education are both companies set up by the one and only scam artist Ja...
Glen Connelly
San Jose, CA, United States
2016-02-19 22:13:12
Defective Products/Services
Scammer Source was url Dan Montano front man for career criminal James Bradley
Dan Montano is the face of the new scam being run by the one and only James Bradley (Irish Boys Organised Crime Syndicate) Dan Montano is happy to work for James Bradley knowing that Bradley is a career fraudster and everything he says is a lie. Bradley ran US Invest where Dan Montano worked and everything Bradley said on the website and in the numerous videos was fraudulent and done with the purpose of defrauding clients. Dan Montano was made a ware of Bradley's past but still went into business with hi...
Kevin
GB
2016-01-17 17:52:59
Defective Products/Services
Other Classified Ads Site
Scammer Source was social+1 eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake
This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.de everything looks pretty legit but unfortunately after I sent an order for €55.95 and received no response after 30 days. Then I searched on the internet and found people are saying it's a scam! This is the (fake?) address given for the busines...
Anonymous
KE
2016-01-15 11:42:20
Defective Products/Services
Scammer Source was social BIG THIEF CONMAN
fake herbal imports...
Steve Allender
SE
2015-12-16 21:04:24
Defective Products/Services
Scammer Source was Ripped off by gold diggers jewelry rapid city
My family were scammed by this crooked company in Rapid City going by the name Gold Diggers Jewelry. We trusted them and ended up getting scammed for a felony amount and when we asked for payment some of the employees of gold diggers jewelry started calling my family and threatening them John Daly and Wanda Stough Rapid City are the scammers that need to be thrown in jail. We just want to warn others so they are not taken like we were. ...
Anonymous
Aztlan, Puebla, Mexico
2015-09-25 17:56:42
Defective Products/Services
Other Job Site
Scammer Source was url did buy from chinese supplier,got different material of inferior quality
After weeks exchanging emails with details such as design, materials and price we got an agreement, and i ordered an inflatable made of Nylon fabric. i did pay, and weeks later they did send an inflatable made of PVC film (vinyl) the delicate and cheap material that is used on inflatable kiddie pools and floaties. also they did send an air pump that worked for 10 minutes and then got burned. i contacted them, and first they said that the PVC was stronger and better than nylon, i then told them that i want...
Anonymous
FR
2015-09-13 13:02:53
Defective Products/Services
Scammer Source was url+1 Untitled Defective Products/Services , #24382
Complaint: We had services rendered by Susan Henner back in 2013 for filing for my husbands green card. At that time after the case was completed and the same day we had our immigration meeting we inquired of the attorney who came with us about having "our " original documents returned to us that they had needed to photocopy for their records and we were to, d that we would receive them by mail. After a month of not receiving the documents we called and were told they would be sent out, another month passed...
Anonymous
ZA
2015-09-08 05:07:24
Defective Products/Services
Yahoo
Scammer Source was Untitled Defective Products/Services [Yahoo], #24249
Good Morning This is to confirm that you may order and purchase the following toner. 6x toner Konica bizhub B363 @R3895.00 each 6x toner Konica bizhub B162 @R3115.00 each colour Order From Email:firstgolden@telkomsa.net We at Konica have ran out on these specific toners and we are only getting our next shipment next year in Feb/March 2016. First Golden is the only supplier with limited stock on these toners, send your order to them. NB! Due to the service contract you signed with us, it binds us t...
Glen Connelly
Denpasar, Bali, Indonesia
2015-07-10 08:08:33
Defective Products/Services
Scammer Source was Aaron Murray long term scammer at it again
Aaron Murray and Allan Foulkes are both long term scammers and criminals who are back in business. These guys have worked together on many scams and do not care who they defraud as long as they can steal money for their lifestyle. These guys are part of an ORGANISED CRIME SYNDICATE that has operated openly on the Gold Coast for at least a decade. Some members are - Stephen keating, Sean O'Dalaigh, Anthony hartnett, Karen hartnett, glen connelly, Allan Foulkes, James Bradley, Colin Boyen, Sean kelly and m...
Glen Connelly
Denpasar, Bali, Indonesia
2015-07-10 07:46:38
Defective Products/Services
Scammer Source was Aaron Murray, james Bradley, Stephen Keating, Sean O'Dalaigh Organised crime Syndicate
The following people are beleived to have been behind scams worth tens of millions of dollars and are all part of an Irish Organised Crime Syndicate from the Gold Coast of Australia that have been protected by the corrupt Queensland fraud Squad for a decade. Stephen keating (now calling himself Stephen ceitinn), Sean O'Dalaigh (now calling himself john daly), James Bradley (US Invest scam). Allan Foules (wealthonline wealthfx), Anthony hartnett, Karen Hartnett, Glen connelly. These guys have run MANY scam...
Glen Connelly
Denpasar, Bali, Indonesia
2015-07-10 07:33:42
Defective Products/Services
Scammer Source was Aaron Murray member of organised crime gang protected by the corrupt Queensland fraud Squad
Aaron Murray has continued his scamming ways with his organised crime syndicate mates Stephen Keating (now using Steo Ceitinn), Anthony O'dalaigh (now using John Daly), James Bradley (US Invest scam), Anthony hartnett, karen hartnett, Sean Kelly and a whole group of Irish scum who have been running scams for a decade. Aaron Murray is a real piec of sh** - he has defrauded many people and has survived because the Organised crime Syndicate he works for openly state that they pay the Queensland Police. Nothi...
Glen Connelly
Denpasar, Bali, Indonesia
2015-07-10 07:19:32
Defective Products/Services
Scammer Source was url US Invest a scam company run by professional conman James Bradley
US Invest is conman and career criminal James Bradley's latest scam. James Bradley has been involved in many scams - this is his latest. Do your research - he even has a photo of him and career criminal Steo Keating on his facebook page. Bradley and Keating ran many scams together and have defrauded hundreds if not thousands of people along with their organised crime gang which includes people like - Glen Connelly, Sean O'Dalaigh, John daly, Karen Hartnett, Anthony Hartnett, Allan Foulkes, Peter Foster, ...
Mick featherstick
Denpasar, Bali, Indonesia
2015-07-10 01:31:28
Defective Products/Services
Scammer Source was url US Invest - scam company run by Irish crime figure James Bradley
US Invest is a boiler room scam run by notorious conman James Bradley. James Bradley is linked to many scams from the Gold Coast of Australia along with his mate Steo keating - Steo ceitinn. These guys are part of an organised crime syndicate that has operated boiler room scams for nearly a decade. Do not believe a word Bradley sya - he is a long term career con man who has defrauded hundreds if not thousands of people to fund his lifestyle. Ask him about - Baranstone, Cleaner Energy, Global trader, Aus...
Mick featherstick
Denpasar, Bali, Indonesia
2015-07-09 22:24:02
Defective Products/Services
Scammer Source was US Invest is run by a professional criminal and con man James Bradley
US Invest is James Bradley's latest scam. Bradley will tell you he is not a scammer or a conman - DO NOT BELIEVE HIM. He ran many scams including Baranstone, Aussoft, Global Trader, KPI Investments and many more with his sleazy criminal mate Stephen Keating. Check out his facebook page - he is in a photo with the notorious keating. This guy James Bradley is an absolute disgrace and is part of an Organised Crime Syndicate. Do not deal with him or his disgraceful scams....
William Wanalot
TH
2015-06-23 08:10:15
Defective Products/Services
Scammer Source was Protection of organised crime syndicates
Brian Hay is the long term head of the disgraceful Queensland fraud Squad who have for a decade allowed large organised scams to openly operate from the gold Coast with no intervention by the police - the police only intervened to protect the crime gangs. Protection of scams worth hundreds of millions of dollars is disgraceful. Gayle Hogan was Brian Hay's boss and has also known about the organised crime syndicates on the Gold Coast for a decade and has done almost nothing to stop them. Loss of evidence,...
Steo Keating
TH
2015-06-15 05:01:37
Defective Products/Services
Scammer Source was Part of an organised crime syndicate running from the Gold coast
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 ...
Steo Keating
TH
2015-06-15 04:56:02
Defective Products/Services
Scammer Source was Scam run by professional criminal Steo Ceitinn - Steo keating
Avesta Capital Advisors is a scam compnay set up to continue the scams run by professional con man and criminal Steo Ceitinn (also known as Stephen Ceitinn, Stephen keating and Steo keating) Keating has run numerous scams from the Gold coast with his organised crime gang which includes Sean O'Dalaigh (now using the name John Daly) and Anthony Hartnett - now in Ireland. This scam proposes that they are taking legal action against Keating and you have the opportunity to join the court case - it will just co...
Steo Keating
TH
2015-06-12 20:02:26
Defective Products/Services
Scammer Source was Scam company continuing Irish organised crime gangs scam - Steo Ceitinn
Avesta Capital Advisors is a complete scam run by Steo Ceitinn (Stephen Keating) of the Gold Coast. Thos scam was previously called the Stonekey then the Sage group scam - they just change names once they are exposed. Do not deal with these people - IT IS A SCAM. ...
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