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John Daly / Ran a scam company

1 Gold Coast, Queensland, Australia Review updated:

John Daly of adealide South Australia formerly know by his real name Sean O'Dalaigh is married to Sophear.
Sean O'Dalaigh (John Daly) and his mate Stephen Keating now calling himself Steo Ceitinn are professional criminals who have defrauded hundreds of people over many years using many different registered companies.
John Daly ran LTC Services and AIC international both disgraceful boiler room scams run out of the Gold Coast in Queensland right under the nose of the Queensland Fraud Squad.
These scams ran for around a year and as soon as too many people started complaining and wanting their money back the directors (ODalaigh) just shut up shop and started again with a new company, new fake names and sold the same rubbish software with the same lies as they had in the previous companies.
No amount of complaints to the Queensland Fraud Squad made any difference as it appears these guys were protected by the police and an ex detective named Mick featherstone.
John Daly has very close links to Mick Featherstone and other known criminals on the Gold Coast.
Other people involved include Karen Hartnett - Steo Ceitinns sister. Anthony Hartnett also was involved in several scams and used false names repeatedly in his companies - plenty of proof of all this.
These Irish con men have betrayed the trust Australia has given them - they got business visas on the back of scam companies - they use false names continually and they still are in the country.
Lucky we are having a full investigation into organised crime on the gold Coast.
Glen Connelly, John Muir, Zoei keong, Travis Burch, Emerton, Foster, Pickering, Phil Cropper, Brian Hay the list goes on and on.

John Daly
John Daly
John Daly
John Daly

Jun 10, 2015
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  • Br
      20th of Jun, 2015
    0 Votes

    And Brian Hay the Detective Superintendent in charge of the Queensland fraud Squad for the last decade is the cop responsible for allowing the biggest scams in Australia's history to be openly run from the gold Coast - ignoring all complaints about the organised crime gangs and losing all the evidence repeatedly - COMPLETE ARROGANT TOSSER.
    Bloody disgraceful - either corrupt or just bloody stupid
    Brian Hay will not just walk away from this - his incompetence or involvement allowed these scams to happen for a DECADE.
    Scams worth hundreds of millions of dollars - good work Brian Hay (if you are one of the criminals)

  • Aw
      22nd of Feb, 2016
    0 Votes

    And of course he worked with the one and only slimy Lee Lake - now running the Kyani scam.
    Lee Lake is just a little pommie tosser who has defrauded many people.
    Check out Cleaner Energy - Lee lake was the Manager - ASIC called it a scam.
    Organised Crime figures worked with him at Cleaner energy.
    LEE LAKE is a complete scammer - POMMIE LOSER who cannot get a real job and has to defraud people for a living.
    Do your own research - HE IS PART OF AN ORGANISED CRIME SYNDICATE and you will get ripped off.

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