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Report: #1250078

Complaint Review: Sean O'Neal - Rancho Palos Verdes California

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  • Reported By: Susan of Nebraska — Gibbon Nebraska USA
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  • Sean O'Neal Rancho Palos Verdes, California USA

Sean O'Neal Sean Andrew Sipos, Andrew O'Neal Defrauded me of my entire life's savings! Rancho Palos Verdes California

*REBUTTAL Individual responds: Richard Houghton, Kidnapping, Possible Murder

*Consumer Comment: I am Sean O'Neal

*REBUTTAL Individual responds: This is the most implausible story ever told

*General Comment: Richard Houghton, Investment Properties Mexico Charged!!!

*Consumer Comment: The Truth of Why Sean O’Neal Left Mexico and Investment Properties Mexico

*Consumer Comment: Susan Sidwell. Crack Addict and Liar

*Consumer Comment: Richard Houghton, Investment Properties Mexico LAST DYING GASPS!!!

*Consumer Comment: The Truth of Why Sean O’Neal Left Mexico and Investment Properties Mexico

*General Comment: Richard Houghton CREATIVE and a Lying THIEF

*REBUTTAL Owner of company: Sean O’Neal and his mother Eleanor Jean Sipos investigated for US wire fraud

*General Comment: It Is Over Now For Richard Houghton and IPM. FRONT PAGE!!!

*REBUTTAL Owner of company: Listen to Sean O’Neal harrass one of his victims calling her a “F**KING C**T”.

*General Comment: IPM and Richard Houghton Charged!!!

*General Comment: Where are the Charges???

*General Comment: Please Show Proof Of Charges

*Consumer Comment: Sean O’Neal Life Coach Wanted for Fraud and Extortion, ICF Certified (aka Sean Sipos)

*Consumer Comment: Tricky Ricky Houghton

*General Comment: Susan Sidwell Seek Counseling

*Author of original report: Sean O’Neal calls me a “F****** C***” on voicemail

*General Comment: WOW SUSAN SIDWELL, WHAT A WHACKO

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Sean O’Neal committed fraud and defrauded me $375,000 for condos that he never actually sold to me and an investment that he never actually registered.  He lied to me for years and hid the fact that the condo owners never sold the condos to me, he just took the money for himself that I had deposited in his son Dylan O’Neal’s bank account, always telling me “don’t worry”, “you are 100% safe with me”, “you are family”, “we love you” and more, all complete bu**s***. 

 

Do Not EVER invest or give any money to Sean O’Neal, he is a complete fraud and will take all of your money without remorse, all the while telling you lies to your face and telling you how much he loves you, how you are family and sending photos all the time of his family.  SEAN O’NEAL IS A FRAUD AND A GREAT LIAR.  BEWARE!!! He uses his wife Ana Aguilar O’Neal to send fraudulent documents and receive fraudulent money in her bank account and his preschool son (((REDACTED))) accounts. 

 

Here is the “quick” version of what happened:

 

  1.  April 23rd 2013. I send Sean O’Neal a cashiers check for $140,000 USD made out to his preschool son (((REDACTED))) to be deposited in (((REDACTED))) account in California. $20,000 was supposedly to purchase land and $120,000 to invest at 12%. (I find out later this was never registered with any company, and the transactions never happened, Sean O’Neal just took the money for himself and never transferred it to the company that the investment was supposed to be with).

     

  2. August 1st 2013. I wired $145,000 USD to Sean O’Neal to his preschool son (((REDACTED))) account in California to purchase a 1 bedroom condo in a development called Belmar Unit B1 on the lagoon in Puerto Aventuras (I find out later the owners of this condo never sold the condo to me, and never received any of the money).

     

  3. February 27th 2014.  I sent Sean O’Neal $90,000 with a check for $76,000 USD made out to his son (((REDACTED))), and I also gave him $14,000 USD in cash. I had decided that I did not like the 1 bedroom Belmar condo, so Sean told me I could just give him this money and he could transfer the sale to a different condo (supposedly this was the difference in price). (I find out later that i was never sold this condo when the owners showed up and changed the locks on me).  (I also found out later that Sean O’Neal instead used this $90K to pay back 2 other people he had taken personal loans with, one of whom said that Sean O’Neal told him to “Not tell his business partner Rich about the loan, he didn’t want him to know, he needed the money to pay for an abortion for a girl he had gotten pregnant”, who was obviously not his wife). 

     

  4. February 27th 2014. Sean O’Neal gave me a fraudulent receipt signed by himself that I have purchased and am owner of Chac Hal Lal H-101. I am the sole owner, a balance of $14,000 is still owed so as to avoid closing costs which are 10%. The Property is 100% owed by me and all rental income is mine and Sean is not entitled to any financial gain. He also gave me letter that I am owed $6,000 USD by Sean for interest accrued at 12% since August 2013.

     

  5. So, I come down to Mexico and move all of my stuff into “my” new condo and setup a rental program with the property manager for all the time I am not there.  (I find out later Sean was friends with the owners and knew when they were out of town so he gave me the keys pretending it was mine while they were out of town and didn’t know what was happening). 

     

  6. July 17th 2014. I find out the condo is not mine. Debbie the property manager at the Chac Hal Al condo emails me “I’m really surprised with your email, the condo is not listed because the real owners of the condo showed up, and explain that the transaction didn’t happened.”

     

  7. July 19th 2014 Sean tells me “We are still in control of the money so you really have 0 to worry about amiga.” (what a complete lie)

     

  8. July 20th 2014 Sean O’Neal tells me via email “Hi there. I thought you understood. NO, they do not have your money [the condo owners]. They were never clear on their end where they wanted the money sent too. They do not have a dime of your money. It is with the company here in Mexico.” (But 17 days later he tells me actually no, the money is not with the company)

     

  9. August 6th 2014. Sean O’Neal texts to me “Please don’t say anything to Richard. You did good. The reason being is we were running this NOT through our company per se so as to avoid commissions.” (so he admits the money never went to the company nor the condo owners)

     

  10. September 13th 2014 Sean emails me “You will not lose a penny with me involved AND move here with us. Plenty of room and we love and adore you!!!”

     

  11. October 2nd 2014 Sean emails me “The entire 360k is earning you 12% until you decide to pull it. Hope that gives you some comfort until we can speak.”  (but I didn’t sign up for 12% interest, I bought land and 2 condos…. he hadn’t invested any of the money in any of the condos or investments as he has just admitted on August 6).

     

  12. March 27th 2015 After not getting an answer from Sean for months and months, I posted a negative review on the company’s Facebook page.

     

  13. March 28th 2015 Richard, the owner of the company, called me puzzled because his company had never done any business with me so he cannot understand why I would have posted the negative review? So I proceed to tell him the entire story for the next 2 hours.

     

  14. April 29th 2015 Sean O’Neal called me and admitted that he defrauded me.

     

  15. May 14th 2015 Sean O’Neal has his wife Ana Aguilar O’Neal send me a fraudulent contract signed by Sean via Fed Ex on company letterhead back dated 18 months to January 2nd 2014 for $370,000 USD at 12% interest. (So he sends me a fraudulent contract for something completely different than what he told me I was buying —- AND on the date of the fraudulent contract, I hadn’t even given him $370K yet, I had only given him $285K, what a joke!). 

     

    Sean O’Neal is bad news and a complete fraud.  DO NOT DO ANY BUSINESS WITH SEAN O’NEAL EVER. He will lie to you to get every drop of money he can.  He uses his poor family as accomplices in his crimes.  He is an excellent liar.  BEWARE!

     

     

     

     

     

This report was posted on Ripoff Report on 08/21/2015 02:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sean-oneal/rancho-palos-verdes-california/sean-oneal-sean-andrew-sipos-andrew-oneal-defrauded-me-of-my-entire-lifes-savings-ra-1250078. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
15Consumer
4Employee/Owner

#20 REBUTTAL Individual responds

Richard Houghton, Kidnapping, Possible Murder

AUTHOR: Richard Houghton, Kidnapping, Possible Murder - (La Jolla)

POSTED: Friday, March 10, 2017

Javier Camou Borquez, an attorney who was abducted 2 weeks ago at gunpoint in downtown Playa del Carmen, in the middle of the day, and has not been heard from since, was set to testify against Richard Houghton and Allison Zaner the two clowns that own Investment Properties Mexico, regarding false accusations against his ex-partner who busted him for Fraud, He was abducted less than 24 hours after Tricky Ricky Houghton found out that he was to testify and thus Houghton's ship sunk. Richard Houghton is a coward who is truly on his last leg. Get your money now if he owes you...Ya right. By the way, when we say "owns" Investment Properties Mexico, it is a joke. There is nothing in Houghton's name, nothing. Every company he has set up is done so to deceive and commit fraud. Again, his name is on nothing and the company is registered as only being worth 3,000 pesos. What a crook. The Mexican Hacienda, (IRS) loves the fact that he and his architect are driving new trucks, paying $5,000 a month rent, but the company only paying taxes as if it were only worth 3,000 pesos... smd

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#19 Consumer Comment

I am Sean O'Neal

AUTHOR: I am Sean O'Neal - (RPV)

POSTED: Sunday, February 28, 2016

My name is Sean O’Neal and this and every post is written by a habitual thief and Conman who I exposed in Mexico resulting he and his partner in crime in being charged with the Largest Land Fraud Case in the History of Cancun and the Riviera Maya.

 

He is angry, and rightfully so, that I blew the whistle on him and his crooked girlfriend Allison Zaner, daughter of David J Zaner dds of Ocala Beach, Florida.

I will enclose the front page of the the largest and most respected newspaper in Cancun and the Riviera Maya which proves that Richard Houghton and Investment Properties Mexico, have been charged with the Largest Land Fraud Case in the History of Cancun and the Riviera Maya which culminated a 2 year investigation.

Richard Houghton and Allison Zaner have also been charged with money laundering in that clients money for land purchases in Mexico were sent to their crooked lawyers accounts in Texas under the pretense of "protecting"the client. Hogwash, it was to avoid paying taxes. The Mexican Hacienda (IRS) has issued warrants that are being served at the time of this writing.

Richard Houghton is bad news and is a career criminal. He has fabricated each and every one of these maliscious and slanderous remarks and that is the reason that he cannot provide any proof or documenation that makes any sense at all. He continuously posts negative and diparaging comments on websites that look official but have no substance whatsoever. The internet is a tricky palce where anyone with a computer can write whatever they want.

Tricky Ricky Houghton is angry that I blew the whistle to the Mexican Government when I uncovered his massive fraud. The truth is that I am being hailed as a hero in Mexico as one will read with the accompanying newspaper.

Buyer Beware, Richard Houghton is an evil coward who can only steal from the elderly and innocent. Run from this coward who will be incarcerated soon.

Lawsuits are in the courts now in Los Angeles for slander against he and his baby mama Allison Zaner. It is why he continues to hide in Mexico.

Shame on you Richard Houghton...SMD!

 

sipse.com/novedades/denuncian-ejidatarios-venta-fraudulenta-de-sus-tierras-37862.html

 

diariorespuesta.com.mx/qroo/playa/opera-fraude-investment-properties-mexico/

 

youtube.com/watch?v=xpUralHv_LI

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#18 REBUTTAL Individual responds

This is the most implausible story ever told

AUTHOR: This is the most implausible story ever told - (SMD)

POSTED: Sunday, February 14, 2016

You have got to be kidding right???  This is not only no where near what happened, I cannot even believe that you let Tricky Ricky Houghton influence you to write it. This a a laughable recreation of events in Richard Houghton, the thief owner of Investment Properties Mexico. You do realize that this habitual conartist was charged with the largest land fraud case in the history of Cancun and the Riviera Maya right?

 

I am in the US and he is hiding in Mexico. What does that tell you? Unless you sue IPM like you were advised my a slew of attorneys you will never see your money. He has it and will not open the accounting. What does that tell you Sidwell? On a positive note, WalMart is hiring greeters.

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#17 General Comment

Richard Houghton, Investment Properties Mexico Charged!!!

AUTHOR: Richard Houghton, Investment Properties Mexico Charged!!! - (SMD)

POSTED: Tuesday, February 02, 2016

 Richard Houghton, busted for a boiler room operation in La Jolla, California has now set up shop in Puerto Aventuras.

 

Richard Houghton and his partner in crime, Allison Zaner, daughter of David J Zaner dmd dds of Ocala Beach, Florida are keeping the office doors open by selling Ejido land that has been unlawfully obtained from the true landowners. 

 

Richard Houghton is in REAL LEGAL trouble in Mexico but unfortunately Mexico continues to run slowly and Richard Houghton is preying on that fact.

 

For those of you that have been or are being approached to buy their "investor only" land be careful. It is outright fraud. They need these sales of land to fund their illegal operation. They will ask you to send the money to the states for "your" protection. What??? The land is in Mexico. It is a ploy to wash the money and avoid paying taxes. Duhhhh.

 

C'Mon Richard Houghton, do yourself and us a favor and end it.

 

sipse.com/novedades/denuncian-ejidatarios-venta-fraudulenta-de-sus-tierras-37862.html

 

poresto.net/ver_nota.php?zona=qroo&idSeccion=4&idTitulo=246551

 

diariorespuesta.com.mx/qroo/playa/opera-fraude-investment-properties-mexico/

 

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#16 Consumer Comment

The Truth of Why Sean O’Neal Left Mexico and Investment Properties Mexico

AUTHOR: Richard Houghton - (Mexico)

POSTED: Tuesday, February 02, 2016

Sean O’Neal tells a story of him leaving Mexico after discovering a fraud and wanting nothing to do with Investment Properties Mexico, which like the rest of his stories, is just another Sean O’Neal lie.  

 

Sean O’Neal told Richard that he wanted to move to California to be near his elderly mom and asked Rich if he would buy him out so he would have the money to move and open an office in California and continue working for Investment Properties Mexico remotely.  He only “left” IPM when Rich no longer allowed him to work for the company almost a year later. 

 

1.  In December of 2013, Sean O’Neal approached Richard to discuss Sean moving to California as Sean told Rich that he wanted to move his family and his kids near his elderly mother while she was still alive.  At this time Sean O’Neal asked Rich if they could work out a deal where Rich would buy Sean’s portion of the company so that Sean would have the money to be able to move back to California and open an office there from which he would continue to work for Investment Properties Mexico to which Rich agreed. 

 

2.  In early March 2014, prior to his move, Sean O’Neal negotiated and signed a new commission agreement with Richard for the sales he would make after he had moved to California as he was opening an office for himself in California from which he would continue to work for the IPM and share deals with the other sales people still in Mexico.

 

3.  March 27, 2014, Sean O’Neal meets Allison, the wife of Rich, at the cell phone company office to transfer his phone number to her so she could answer calls on his real estate signs.  At this time he tells Rich and Allison to not tell anyone when they were actually leaving (the next week).  

 

4.  Approximately one week later, Sean O’Neal and his family move in the middle of the night, which we find out was to avoid paying his household staff of 6 people the mandatory 3 months salary when a job is terminated.  The staff showed up to work the next work day to an empty house and no idea what had happened and called the company to find out what was going on.

 

5.   After this time, Sean sets up an office for himself in California and continues to work for IPM as evidenced by a multitude of emails between himself and most members of the IPM staff during the course of 2014.  A couple examples follow:

 

6.  April 11, 2014.  Text from Sean O’Neal to Rich:  “Anyway, on a positive note, I secured my office yesterday and start pounding the world on Monday. Can you keep some sort of call log on my behalf? One that I can view as well?  Furniture still not here. Been sleeping on floor…Life is great amigo.”

 

7.  September 25, 2014.  Email from Sean O’Neal to Rich and Sandra, a colleague at IPM.  “Just wanted to put in writing that I am working with Sandra on a deal and that I promised her on this and all future deals a 60/40 split on our end of the commission with the 60% going to her.”

 

8.  October 2014.  Richard terminates Sean’s access to the company’s sales program.

 

9.  January 15, 2015.  Text from Sean O’Neal to Rich.  “Hi Rich... Happy New Year. I am through with all the negative **** in my life. Please turn back on the e-mail and Skype. I will make us both over a million dollars this year on my son's life.”

 

10.  January 16, 2015.  Text from Sean O’Neal to Rich.  “Rich, please let me know what's up. Are you going to make a deposit please? Will you reinstate my e-mail and SF [sales program] today. I really need to start pounding phone today... Please advise.”  “One word answer will work amigo, is there anyway to worm back into IPM or are we done senor?”

 

11.  February 3, 2015.  Text from Sean O’Neal to Rich.  “Ok and good morning.  You may use this against me one day over a beer but I ****** up leaving there.  We could have worked something out.  My family hates it here.  Just another challenge huh?”

 

12.  March 27, 2015, one of Sean O’Neal’s fraud victims posts a negative review on IPM’s facebook and from there Richard unravels the depths of Sean O’Neal’s frauds and lies, which is the real reason that Sean O’Neal left Mexico, because Richard and IPM were going to find out the frauds that he had committed.

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#15 Consumer Comment

Susan Sidwell. Crack Addict and Liar

AUTHOR: Susan Sidwell. Crack Addict and Liar - (Duluth)

POSTED: Friday, January 22, 2016

I am familiar with this woman, we can't call her a lady though, she is a Meth Head and ex-crack addict from Nebraska. She and her accomplice Richard Houghton, on the run from US authorities for running a boiler room operation in La Jolla, California, conspired to defraud Houghton's ex-business associate who turned him in for the Largest Land Fraud Case in the History of Cancun and the Riviera Maya. I will enclose the article. They were palstered and charged on the FRONT page of the most respected newspaper in Playa del Carmen. I will enclose copy here.

Investment Properties Mexico is bad news. Just Google Investment Properties Mexico Scam or Fraud to see what we mean. Richard Houghton is part owner of IPM and was chased out of the US for Securities Fraud in La Jolla. He then got busted again in Daytona Beach, Florida once again fleecing investors out of their retirement.

 

He then took off to Mexico and set up a boiler room there promising clients 300 to 400% returns. Just go to their website and see yourself. www.investmentpropertiesmexico.com.

 

His then partner, Mr. O'Neal discovered massive fraud and blew the whistle. Now, Investment Properties Mexico and Richard Houghton, plus his baby mama girlfriend Allison Zaner, daughter of David J Zaner dds of Ocala Beach, Florida have been charged in the Largest Land Fraud Case in the History of Cancun and the Riviera Maya..OH MY!!!!  (article enclosed)

 

This charge culminated a 2 year investigation!

 

Richard Houghton attempted to pin his crimes on his ex-partner even to the desperation point of saying he had anything to do with Houghton taking money from a woman named Susan Sidwell. Her money went to buy land in Richard Houghton's name and Mr. O'Neal said perfect, Open the books! Of course Richard Houghton would not allow that. 

 

Mr. O'Neal was NEVER on any bank account and got the heck out of there when he discovered the massive fraud committed (again) by Richard Houghton.

 

Richard Houghton will be deported after incarceration but unfortunately Mexico continues to run slowly and Richard Houghton is preying on that fact.

 

For those of you that have been or are being approached to buy their "investor only" land be careful. It is outright fraud. They need these sales of land to fund their illegal operation. They will ask you to send the money to the states for "your" protection. What??? The land is in Mexico. It is a ploy to wash the money and avoid paying taxes. Duhhhh

 

Richard Houghton of Investment Properties Mexico, it is a travesty that you chose a life of deception and are now paying for it. SMD.

sipse.com/novedades/denuncian-ejidatarios-venta-fraudulenta-de-sus-tierras-37862.html

 

diariorespuesta.com.mx/qroo/playa/opera-fraude-investment-properties-mexico/

 

.youtube.com/watch?v=xpUralHv_LI

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#14 Consumer Comment

Richard Houghton, Investment Properties Mexico LAST DYING GASPS!!!

AUTHOR: Richard Houghton, Investment Properties Mexico LAST DYING GASPS!!! - (SMD)

POSTED: Friday, January 22, 2016

Richard Houghton... We are confused as to why, after being charged with the largest land fraud case in the history of Cancun and the Riviera Maya... Not to mention the money laundering charges levied against you and your crooked lawyer Guzman that you continue with your ridiculous accusations? We understand your desperation and it is funny to us.

No one on this planet would dare use your crooked company Investment Properties Mexico. You owe 18 million dollars to the US Government for your past fraud conviction in the US. All one has to do is Google Richard Houghton scam or fraud and they will see for themself. Anyway, a word of advice Cowardly Conman, instead of trying to throw heat off of yourself, please address the charges that are levied against you. It is embarrasing for you little man.

Everything is right here for the world to see and they can make up their own mind as to who is the liar and conartist. Remember, Mr. O'Neal is in the United States and you continue to hide in Mexico where you THINK you are safe. However, the Hacienda (Mexico's IRS) have been notified of you and Guzman laundering money that was meant for Mexico and they are angry and are coming for you...You are on borrowed time little man. We victims feel truly sorry for those that have invested and are doomed to lose their life savings with you. Too bad you chose a life of deception. Everything is right here...

https://vimeo.com/150542611

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#13 Consumer Comment

The Truth of Why Sean O’Neal Left Mexico and Investment Properties Mexico

AUTHOR: Richard Houghton - (Mexico)

POSTED: Monday, January 18, 2016

Sean O’Neal tells a story of him leaving Mexico after discovering a fraud and wanting nothing to do with Investment Properties Mexico, which like the rest of his stories, is just another Sean O’Neal lie.  

Sean O’Neal told Richard that he wanted to move to California to be near his elderly mom and asked Rich if he would buy him out so he would have the money to move and open an office in California and continue working for Investment Properties Mexico remotely.  He only “left” IPM when Rich no longer allowed him to work for the company almost a year later.

1.  In December of 2013, Sean O’Neal approached Richard to discuss Sean moving to California as Sean told Rich that he wanted to move his family and his kids near his elderly mother while she was still alive.  At this time Sean O’Neal asked Rich if they could work out a deal where Rich would buy Sean’s portion of the company so that Sean would have the money to be able to move back to California and open an office there from which he would continue to work for Investment Properties Mexico to which Rich agreed.

2.  In early March 2014, prior to his move, Sean O’Neal negotiated and signed a new commission agreement with Richard for the sales he would make after he had moved to California as he was opening an office for himself in California from which he would continue to work for the IPM and share deals with the other sales people still in Mexico.

3.  March 27, 2014, Sean O’Neal meets Allison, the wife of Rich, at the cell phone company office to transfer his phone number to her so she could answer calls on his real estate signs.  At this time he tells Rich and Allison to not tell anyone when they were actually leaving (the next week).  

4.  Approximately one week later, Sean O’Neal and his family move in the middle of the night, which we find out was to avoid paying his household staff of 6 people the mandatory 3 months salary when a job is terminated.  The staff showed up to work the next work day to an empty house and no idea what had happened and called the company to find out what was going on.

5.   After this time, Sean sets up an office for himself in California and continues to work for IPM as evidenced by a multitude of emails between himself and most members of the IPM staff during the course of 2014.  A couple examples follow:

6.  April 11, 2014.  Text from Sean O’Neal to Rich:  “Anyway, on a positive note, I secured my office yesterday and start pounding the world on Monday. Can you keep some sort of call log on my behalf? One that I can view as well?  Furniture still not here. Been sleeping on floor…Life is great amigo.”

7.  September 25, 2014.  Email from Sean O’Neal to Rich and Sandra, a colleague at IPM.  “Just wanted to put in writing that I am working with Sandra on a deal and that I promised her on this and all future deals a 60/40 split on our end of the commission with the 60% going to her.”

8.  October 2014.  Richard terminates Sean’s access to the company’s sales program.

9.  January 15, 2015.  Text from Sean O’Neal to Rich.  “Hi Rich... Happy New Year. I am through with all the negative **** in my life. Please turn back on the e-mail and Skype. I will make us both over a million dollars this year on my son's life.”

10.  January 16, 2015.  Text from Sean O’Neal to Rich.  “Rich, please let me know what's up. Are you going to make a deposit please? Will you reinstate my e-mail and SF [sales program] today. I really need to start pounding phone today... Please advise.”  “One word answer will work amigo, is there anyway to worm back into IPM or are we done senor?”

11.  February 3, 2015.  Text from Sean O’Neal to Rich.  “Ok and good morning.  You may use this against me one day over a beer but I ****** up leaving there.  We could have worked something out.  My family hates it here.  Just another challenge huh?”

12.  March 27, 2015, one of Sean O’Neal’s fraud victims posts a negative review on IPM’s facebook and from there Richard unravels the depths of Sean O’Neal’s frauds and lies, which is the real reason that Sean O’Neal left Mexico, because the IPM was going to find out the frauds that he had committed.

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#12 General Comment

Richard Houghton CREATIVE and a Lying THIEF

AUTHOR: Richard Houghton CREATIVE and a Lying THIEF - (SMD)

POSTED: Friday, December 25, 2015

 

Have you ever cut the head off of a Rattlesnake and they still squirm and move even though they are technically dead? That is what is happening here. Richard Houghton is so desperate now that the truth has been revealed, in many publications I might add, not this glorified blog page that anyone with an e-mail address can access.

 

The attorneys have all of the corporate paperwork but they are certainly not going to turn it over to you Richard Houghton or your inept, corrupt lawyer. Legal team...HA!.  Who do you think you are?  Because you only surround yourself with idiots and drunkards, it has given you a false sense of being. Psych 101 pays. The only thing you are qualified to do is SMD and to steal from people. See you in court clown. Your allegations are truly comical and you even copy and paste the verbage from the loser wanna be WebSites to defame Mr. O'Neal and his Mother because you have been caught REDHANDED. You have been published on the front page of the most respected paper in Quintana Roo…Again!!!   You charged your best friend $500,000 more than the land cost you. You are on the ropes you crook and we understand your desperation. 

 

It is FUNNY to us.

 

Investment Properties Mexico is a joke and can only make slanderous remarks. Richard Houghton stole money and got caught doing so. Remember, Mr. O'Neal is in the Unites States, you are in Mexico hiding.

 

There are no charges, no nothing, so Richard Houghton, or Kirsten Silven or his girlfriend Allison Zaner, the one’s who are writing this, in that Houghton cannot possibly pen this due to the fact he has the education of a 9th grader.

 

Richard Houghton of Investment Properties Mexico, it is a travesty that you chose a life of deception and are now paying for it. SMD.

 

Everything is right here.

 

https://www.youtube.com/watch?v=xpUralHv_LI

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#11 REBUTTAL Owner of company

Sean O’Neal and his mother Eleanor Jean Sipos investigated for US wire fraud

AUTHOR: Richard Houghton - (Mexico)

POSTED: Tuesday, December 22, 2015

Sean O’Neal (aka Sean Sipos) and his mother Eleanor Jean Sipos are being investigated for US wire fraud, which under US federal law is a criminal offence up to 20 years in jail, also known as the RICO Act. 

Among others, Sean defrauded an elderly woman of $375,000 moving the money through Eleanor Jean Sipos’s US bank account. 

In response to continued requests by prosecutors, Sean O’Neal still has not provided any evidence to defend himself or his mother in this matter. He continues to make youtube videos in lieu of evidence. 

Legal representatives continue to press Sean O’Neal for documentary evidence: 

"So far, there has been nothing illustrated in your 'videos' or otherwise
that would provide proof that the proceeds from this 'SPECIFIC'
transaction were converted to any other party.

Back to the topic at hand, as requested in our previous email exchange
listed herein; "please provide documentation that the subject
$375,000.00 received by or through your son/mothers bank account was
sent to Mr. Houghton as you suggest for the purposes to which the victim had agreed. This is crucial in demonstrating your legal position. This should be simple enough, provide copies of bank drafts or electronic wire or other transfer records that show the money in question was forwarded on as you state.”

Further, if anyone else such as your mother knowingly participated
in the matter if is possible that she could be considered a
co-conspirator in a matter such as this."

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#10 General Comment

It Is Over Now For Richard Houghton and IPM. FRONT PAGE!!!

AUTHOR: It Is Over Now For Richard Houghton and IPM. FRONT PAGE!!! - (SMD)

POSTED: Tuesday, December 15, 2015

Richard Houghton and his girlfriend Allison Zaner the crooked owners of Investment Properties Mexico have just been charged with the largest land fraud case in the history of Cancun and the Riviera Maya!!!

 diariorespuesta.com.mx/qroo/playa/opera-fraude-investment-properties-mexico/

 

This is now over.  The Government will clean Houghton out... It's over Tricky Ricky...Foo and Traylor. I hope it was worth it.

 

Everything you need to see right here. Click the link below.

 youtube.com/watch?v=DY_zs9SSclo&feature=youtu.be

 

 

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#9 REBUTTAL Owner of company

Listen to Sean O’Neal harrass one of his victims calling her a “F**KING C**T”.

AUTHOR: Richard Houghton - (Mexico)

POSTED: Tuesday, December 15, 2015

Sean O’Neal (aka Sean Sipos) leaves a threatening voicemail for one of his fraud victims, an elderly woman from whom he stole $375,000.  

This woman, whom he publicly has said is “like family”, he calls very clearly a “F****** C***”.  

He then proceeds to say “Do you really think that I am going to ever let my mother see one of your emails or one of your letters? NO! because you are F****** CRAZY, you are STUPID”. Yet he claims that his mother, Eleanor Jean Sipos, knew he was moving money through her account……….

LISTEN TO SEAN O’NEAL YOURSELF:  
http://www.youtube.com/watch?v=M6srlYKht4A

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#8 General Comment

IPM and Richard Houghton Charged!!!

AUTHOR: IPM and Richard Houghton Charged!!! - (USA)

POSTED: Sunday, December 13, 2015

Richard Houghton and his girlfriend Allison Zaner the crooked owners of Investment Properties Mexico have just been charged with the largest land fraud case in the history of Cancun and the Riviera Maya!!!

 

diariorespuesta.com.mx/qroo/playa/opera-fraude-investment-properties-mexico/

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#7 General Comment

Where are the Charges???

AUTHOR: Where are the Charges??? - (Bristol)

POSTED: Wednesday, November 25, 2015

I really feel that if one can make such malicious and illegal comments such as, " There are charges pending" one should only really  be allowed to make those slanderous and irresponsible comments with legitimate and credible proof. This guy Richard Houghton, who is part owner of Investment Properties Mexico, the other half owned by his baby mama, an ex stripper from La Jolla, owe O'Neal close to a million dollars that O'Neal discovered Houghton had embezzled.

 

Please show court documentation on "Charges" Mr. Houghton and be looking for your girlfriend Allison Zaner, child of Dr. David J Zaner dds of Ocala Beach, Florida to receive a slander lawsuit any day now.

 

Good luck to you and your Ponzi scheme Houghton and Zaner.

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#6 General Comment

Please Show Proof Of Charges

AUTHOR: Please show these Charges! - (Kearney)

POSTED: Monday, November 23, 2015

I'll bet you can't. Why? Because you are in cahoots with Richard Houghton at Investment Properties Mexico.

 

Houghton will be incarcerated soon.

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#5 Consumer Comment

Sean O’Neal Life Coach Wanted for Fraud and Extortion, ICF Certified (aka Sean Sipos)

AUTHOR: Richard Houghton - (Mexico)

POSTED: Tuesday, November 17, 2015

The next of Sean O'Neal (aka Sean Sipos)’s various ways to try to defraud people of their life’s savings. After shutting the doors on his short-lived O’Neal Strategy Group, Sean has started Sean O’Neal Coach to offer his services as a life coach and business coach, what a joke.  Sean has been indicted with a growing list of frauds and opens and closes new businesses in an attempt to lure new victims. Google “Sean O’Neal fraud” and see for yourself.

 

Sean O’Neal, who is ICF certified by International Coach Federation, is on the lookout for his next victims.

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#4 Consumer Comment

Tricky Ricky Houghton

AUTHOR: Tricky Ricky Houghton - (Duluth)

POSTED: Saturday, November 14, 2015

This outfit is in shambles. Richard Houghton, on the run from US Authorities for a boiler room operation in La Jolla, California has now set up shop in Puerto Aventuras.

 

Investment Properties Mexico is running an 8% Ponzi Scheme to pay old investors with new investor money. 

 

Richard Houghton and his partner in crime Allison Zaner, who was a man at one time but is now post op (photo enclosed) and youngest son/daughter of Dr. David J. Zaner dds and dmd of Ocala Beach, Florida,  are keeping the office doors open by selling Ejido land that has been unlawfully obtained from the true landowners. However, these poor Mayans cannot even read or write and Richard and Allison have duped them. (article enclosed)

 

Richard Houghton is under indictment in Mexico and will be deported after incarceration but unfortunately Mexico continues to run slowly and Richard Houghton is preying on that fact. 

 

For those of you that have been or are being approached to buy their "investor only" land be careful. It is outright fraud. They need these sales of land to fund their illegal operation. They will ask you to send the money to the states for "your" protection. What??? The land is in Mexico. It is a ploy to wash the money and avoid paying taxes. Duhhhh

 

C'Mon Richard Houghton, do yourself and us a favor and end it.

 

http://sipse.com/novedades/denuncian-ejidatarios-venta-fraudulenta-de-sus-tierras-37862.html

 

http://www.poresto.net/ver_nota.php?zona=qroo&idSeccion=4&idTitulo=246551

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#3 General Comment

Susan Sidwell Seek Counseling

AUTHOR: SUSAN SIDWELL IT SOUNDS AS IF YOU ARE ACTUALLY SPEAKING WITH SOMEONE. - (Boston)

POSTED: Sunday, October 18, 2015

I think it is funny that you do not know who is evn writing this? How can anyone take this site seriously?

 

It sounds as if you are having a conversation with one particular individual in these threads. There are millions of people viewing and participating in these comments.

 

Good luck to all of you

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#2 Author of original report

Sean O’Neal calls me a “F****** C***” on voicemail

AUTHOR: - ()

POSTED: Wednesday, October 14, 2015

Yes Sean, I am a real person, so real in fact that Sean O'Neal keeps calling and harassing me and leaving me threatening messages.  

 

This one is particularly fantastic.  

 

Sean O’Neal left me this voice message the other day:

 

“You listen to me you f****** c***.  Do you really think I am ever going to let my mother receive one of your emails or one of your mails?  No! You are f****** crazy lady, you are stupid”  

 

(apparently Sean O’Neal is intercepting his mom Jean Sipo’s mail and email so she won’t know what he did or the crimes he committed).

 

“If you continue to harass my mother or try to because she doesn’t even know you exist, I will take it very personally you old bag.  Enjoy cleaning that s***.” 

 

(making fun of the fact that I now have to find a job at the age of 65+ since Sean O’Neal stole my life savings).  

 

Sean, you should be ashamed of yourself. Do you kiss your daughter and your mother with that mouth?

 

Sean, your mother didn’t raise you very well by teaching you that it was ok to speak to women the way you do and an elderly woman at that.  How would you feel Sean, if someone called your mother and spoke to her like that? 

 

The fact remains Sean.  Sean O’Neal defrauded me of $375,000. 

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#1 General Comment

WOW SUSAN SIDWELL, WHAT A WHACKO

AUTHOR: Richard Houghton ConMan Mexico - (Selma)

POSTED: Saturday, October 10, 2015

Are you a real person? Have you actually read your ramblings? I hope you are not real or else I have never felt more sorry for any other whacko before. I see in another post on the internet that you have a crystal methamphetamine problem and it is showing. Why are you obviously leaving out many, many other details. Why would you send money to California for a condo in Mexico. Trying to avoid detection or taxes?

I also read that you and this Houghton character are lovers and actually the two of you spent the money on land in Aldea Zama to build condos? Do you know Mr. Houghton is married? This is more believable after I review your inconsistent facts and after I google Richard Houghton Fraud and Investment Properties Mexico fraud. Just saying lady quit hitting the pipe.

 

 

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