AIC International
Complaint 292921 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $250,000.00
  • Location: Australia
  • !

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

AIC International is part of an organised crime scam run by Sean O Dalaigh and Anthony Hartnett.

AIC Internationla continues to carry out fraud, false advertising and lies to entice clients to part with large sums of money.

Sean O dalaigh previously ran LTC Services which went broke and all the money clients had paid just disappeared. It was a massive scam and a search on goole will find many mentions of this disgraceful company.

Anthony Hartnett runs Synergy Financials and S-Connect Systems (previously known as Sansar).
Both of these companies use extensive fraud, false advertisng including fake websites and outright lies to sell theri product.

These companies are all linked together and are ORGANISED CRIME on a massive level. They appear to have immunity from prosecution and serious questions need to be asked about Australias regulators as these men have been operating for years from the Gold Coast - where rumours of massive police corruption is rife.
This is a miulti million dollar scam that needs to be stopped.
These men should have all their assets stripped and then they should be thrown in Gaol.

There is adequate proof of what is written - check the ASIC records for these companies.
Check out www.aicinternational-complaints.com for more information.

Send any information to [email protected]

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Business Profile Summary

  • AIC International Synergy Financials logo

Company Statistics

  • Complaint Against AIC International Synergy Financials
  • Complaints Filed: 4
  • Reported Damages: $885,590.00
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