Sansar connect
Complaint 340443 Details

  • Date Occurred: 06/01/2015
  • Reported Damages: $350,000.00
  • Location: Canberra
  • !

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

Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity.
Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding.
Steo Keating has a daughter Kiera with his ex girlfriend Katherine.
Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang from the gold coast.
Sean O’Dalaigh (John Daly) is married to Sophear and lives in South Australia where he has continued scamming.
These low life scum ran numerous completely scam companies including but not limited to – AIC International, Apple investment, Baranstone, Synergy Financials, Sansar Connect, LTC Services, Princept trading and numerous other proven deliberate scams.
These scum ran boiler room scams out of the Gold Coast using virtual offices in other states.
All of their scam websites were on the same server – dumb idiots.
The Queensland fraud Squad ignored hundreds of complaints about these people for at least a decade and the head of the Qld Fraud Squad Brian hay still tries to justify his gross failure to act against organized crime.
The Queensland fraud Squad has corruptly allowed these organized crime gangs to operate from the gold Coast without the possibility of any arrest.
These scum will now be tracked down by the CCC and an independent inquiry set up in Queensland because of the failure of the Qld Fraud Squad. It was not just a failure of the police, it appears to have been either direct involvement or police protection of certain crime gangs.

Do You Have a Complaint?

Submit a Complaint

Comments

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

  • Sansar connect logo

Company Statistics

  • Complaint Against Sansar connect
  • Complaints Filed: 1
  • Reported Damages: $350,000.00
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.