Sean O'Dalaigh
Complaint 340571 Details

  • Date Occurred: 06/01/2015
  • Reported Damages: $150,000.00
  • Location: Adelaide
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Sean O'Dalaigh now going by the name John Daly is a professional criminal who has been involved or run boiler room scams from the gold coast with his best mate Steo Keating. Steo (Stephen) Keating has also conveniently started going by a new name - Steo Ceitinn to try and hide from the hundreds of people queuing up to give evidence against the lying thieving criminals.
Anthony Hartnett is married to Steo Keatings sister Karen and has fled the country to escape scrutiny.
These three men (loose description of the scum) targetted old age pensioners, terminally ill patients and single parents in their disgraceful scams.
Some of there scams included but not limited to - AIC Internatinal, Aspen Ivestments, Apple Investment, Baranstone, Synergy Financials. LTC Services, Sansar, S-Connect, Princept trading, Stonekey, Sage group, Evasta - the list goes on and on.
These guys are professional criminals and are involved in very serious organised crime.
They have survived becasue the Queensland Fraud Squad has been involved in extremely corrupt practices for at least a decade.
The Head of the Queensland Fraud squad Brian Hay has stated there is no evidence against these people - really BRIAN - you haven't even bothered to look -
The CCC and the new Inquiry into organised crime in Queensland may have a better idea once they investigate how these scams could run openly on the Gold coast when there were hundreds if not thousands of complaints.
The Queensland Fraud Squad lost all the complaints i assume.
Good one BRIAN HAY.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Sean O'Dalaigh logo

Company Statistics

  • Complaint Against Sean O'Dalaigh
  • Complaints Filed: 2
  • Reported Damages: $475,000.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.