;
  • Report:  #1249619

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

Reported By:
Richard Houghton - Playa del Carmen, Mexico
Submitted:
Updated:

Sean Andrew O'Neal
6719 Abbottswood Drive Rancho Palos Verdes, 90275 California, USA
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

Sean O’Neal has defrauded his own father-in-law, Hector Aguilar, of $190,000 USD.  Hector sent the payments to Sean’s personal bank accounts supposedly for some real estate investments, but in actuality the investments were never registered with any company and the money was never transferred to any company bank account.  

 

Years later, as Hector sees that Sean O’Neal has defrauded other people, even one retired woman for $375,000, he realizes his “investment” might be in jeopardy and confronts Sean.  Sean is now trying to blame this on the company he was working for, but has yet to produce a single piece of paperwork to the lawyers showing contract and transfer of money into a company account.  Producing such paperwork would surely add another piece of evidence of fraud to Sean’s growing list of crimes, which is apparently why it has not been produced despite multiple requests by the lawyers.  

 

Hector’s last meeting with the lawyers ended with him stating “I wish my daughter [Ana Aguilar O’Neal] had never married Sean”. 



20 Updates & Rebuttals

Richard Houghton Kidnapping and possible Murder!

California,
San Francisco
Richard Houghton Kidnapping and possible Murder!

#2REBUTTAL Individual responds

Tue, March 21, 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.

 

Javier was set to admit that he was involved in a frame and cover up paid by Richard Houghton. One of the other people that Houghton coerced into false testimony also cracked and said that Richard Houghton, owner of Investment Properties Mexico, forced him to make a false testimony. When Javier Camou was shown the proof, he too said he wanted to set the record straight. Javier’s testimony would have sent Richard Houghton to jail for false accusation.

 

Report Attachments

Richard Houghton, Investment Properties Mexico Charged!!!

California,
SMD
Richard Houghton, Investment Properties Mexico Charged!!!

#3General Comment

Tue, 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.

 

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

 

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

 

Report Attachments

Richard Houghton, Investment Properties Mexico Charged!!!

California,
SMD
Richard Houghton, Investment Properties Mexico Charged!!!

#4General Comment

Tue, 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.

 

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

 

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

 

Report Attachments

Richard Houghton, Investment Properties Mexico Charged!!!

California,
SMD
Richard Houghton, Investment Properties Mexico Charged!!!

#5General Comment

Tue, 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.

 

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

 

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

 

Report Attachments

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

#6Author of original report

Tue, 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.


Richard Houghton is the DEVIL with Stained Teeth

California,
SMD
Investment Properties Mexico...PURE EVIL!

#7Consumer Comment

Sun, January 31, 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.

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

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

 

Report Attachments

Richard Houghton ConMan Mexico

California,
SMD
INVESTMENT PROPERTIES MEXICO OWNER RICHARD HOUGHTON ON THE RUN!

#8General Comment

Sun, January 31, 2016

Any proof of this ridiculous nonsense?

Look Richard Houghton, you have been charged with the LARGEST LAND FRAUD IN THE HISTORY OF CANCUN AND THE RIVIERA MAYA!   I suppose he had something to do with this?

You are a pathetic liar and coward... Pay back the investors you crooked bas*!

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. 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

Report Attachments

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

#9Author of original report

Mon, 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 s**t 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 f**ked 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.


Richard Houghton Charged!

California,
SMD
Richard Houghton CHARGED!

#10General Comment

Sun, January 03, 2016

 

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.

I have all of the corporate paperwork but I am certainly not going to turn it over to you Richard Houghton or your inept, corrupt lawyer. Legal team...HA!. 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 in the most respected paper in Quintana Roo. 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 or Richard Houghton, or Kirsten Silven or his meth head girlfriend Allison Zaner are writing this in that Houghton 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.

youtube.com/watch?v=xpUralHv_LI

Report Attachments

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

#11Author of original report

Tue, 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."


Sean O'Neal and his connection with Diario Respuesta

#12Author of original report

Fri, December 18, 2015

Sean O'Neal (aka Sean Sipos) paid the local newspaper to print the untrue story about IPM and Richard. Sean claims he did not, how could he? but you can see one of Sean's 3 friends on Facebook is Heriberto Millar, President and General Director of Diario Respuesta Quintana Roo, the newspaper he paid to run the story. What a coincidence!!

Report Attachments

Houghton Charged In Largest Land Fraud Case In The History Of Cancun and the Riv

California,
Los Angeles
Houghton Charged In Largest Land Fraud Case In The History Of Cancun and the Riviera Maya!

#13REBUTTAL Individual responds

Fri, December 11, 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!!!

 

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


Richard Houghton Comical Thief

Illinois,
USA
Richard Houghton Comical Thief

#14REBUTTAL Individual responds

Tue, December 08, 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.

Ihave all of the corporate paperwork but I am certainly not going to turn it over to you Richard Houghton or your inept, corrupt lawyer. Legal team...HA!. The only thing you are qualified to do is SMD and to steal from people. See you in court clown.

 

www.investmentpropertiesmexico.land

www.investmentpropertiesmexico.co

www.investmentpropertiesmexico.us

www.investmentpropertiesmexico.info

www.investmentpropertiesmexico.biz

Report Attachments

Sean O'Neal (ICF certified life coach) still has not provided proof to lawyers to prove he did not defraud his father-in-law

#15Author of original report

Sat, December 05, 2015

Legal teams are still awaiting any proof from Sean O'Neal to support his claim that the money was sent to the company IPM after it was he had taken it from his father-in-law Hector Aguilar Leyva. It has been months and not a single piece of evidence has been presented despite numerous requests by all legal teams. 

 

In a recent meeting with the lawyers, Sean's father-in-law Hector Aguilar Leyva admitted to Richard that he knew if he provides the documents that they would be added to the lists of frauds currently being prosecuted against Sean O'Neal (aka Sean Sipos) as he knew they are fraudulent documents that his son-in-law Sean O'Neal had produced.  

 

 

Sean O'Neal, who is ICF certified with the International Coach Federation, is now doing business as Sean O'Neal Life Coach in an attempt to lure more victims. 

 

 

Report Attachments

Tricky Ricky Houghton

Florida,
Boca Raton
Tricky Ricky Houghton

#16UPDATE Employee ..inside information

Wed, November 18, 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

Report Attachments

Susan Sidwell tried the same thing 5 years ago with me!!!

Texas,
Houston
Susan Sidwell, you pulled the same trick on me!

#17Consumer Comment

Wed, October 14, 2015

You may not remember me, but you accused me of stealing the same amount from me when I worked for Smith Barney. Is this some sort of Photo Shop trick again?  When you tried this scam on me you were going through your 5th marriage. 

 

Susan Sidwell is a partner in crime with a Richard Houghton in Puerto Aventuras. Scheme after Scheme. Did you clean up your **** problem Susan?

Report Attachments

Susan of Nebraska

Gibbon,
Nebraska,
USA
Sean O’Neal calls another fraud victim a “F***ING C*NT” on voicemail

#18Consumer Comment

Wed, October 14, 2015

Sean O'Neal defrauded me of $375,000 so I am sure he is capable of doing the same to his father-in-law.  (link to my full report with all of Sean's lies below).  Obviously Sean knows me as he is calling me and harrassing me and leaving threatening voicemails.

 

And no I did not have an affair with Richard seeing as how I have never met the man in person it would be pretty close to impossible.  But you can see proof of Sean's treachery at the links below (bank wires to his son's accounts, emails telling me deals were "TOP SECRET" and that Sean was "NOT GOING THROUGH THE COMPANY".)  

 

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. 

 

Here is my report with details and photos of proof:

ripoffreport.com/r/Sean-ONeal/Rancho-Palos-Verdes-California/Sean-ONeal-Sean-Andrew-Sipos-Andrew-ONeal-Defrauded-me-of-my-entire-lifes-savings-Ra-1250078

 

You can see more here (including actual emails from Sean saying deals were "top secret" and he was "not going through the company").

ripoffreport.com/r/Sean-ONeal/Rolling-Hills-Estates-California-90274/Sean-ONeal-of-ONeal-Strategy-Group-Charged-with-Fraud-Rolling-Hills-Estates-California-1231745

 


Father in Law is prosecuting YOU Richard Houghton

Alberta,
Houghtongay
Another Richard Houghton Trick

#19UPDATE Employee ..inside information

Wed, October 07, 2015

How pathetic, you do realize Richard Houghton that your cons and lies over the years are catching up with you mentally. Please get your facts straight. Mr. O'Neal's Father in Law is his attorney who is prosecuting YOU for theft, money laundering, immigration fraud, faulty construction amongst many other charges that are Felonies. 

 

Get your facts straight Houghton. Bye the way, I hera you are eyeing Cuba?  Get yout money back now folks!

 


Richard Houghton Fraud Victim

Alabama,
Selma
Richard Houghton Fraud Victim

#20General Comment

Wed, October 07, 2015

C'mon people. Just research Richard Houghton. He has a long standing reputation of how he sets up his network. When the roof caves in others takes the fall. He has been doing this for 20 plus years. His original scam started in La Jolla. The cops busted the place and Houghton stole a boat from Coastal Properties and Mike Bretzel from Ormand Beach, Florida. He then set up a Ponzi scheme in Puerto Aventuras with his partner in crime, an ex-escort/stripper from San Diego named Allison Zaner.

To continuallly defraud investors that he cons into thinking are his friends by bringing them to his RENTED house and plying them with booze. Richard Houghton also had a elicit, sexual affair with Susan Sidwell from Nebraska and she and Richard Houghton concocted a story saying his ex-partner stole her money. The two of them bought land in Aldea Zama with the alledged stolen funds. If Richard Houghton or any of his partners in crime contact you then please continue to contact the Mexican Authorities. What they are doing, especially with the untitleable land and fraudulent 8% Ponzi Scheme he has going is an insult to us hard working Americans. Richard Houghton and Allison Zaner of Investment Properties Mexico must be stopped!


Richard Houghton and Allison Zaner Fraud

Texas,
Dallas
Richard Philip Houghton is a JOKE and Thief

#21Consumer Comment

Wed, September 30, 2015

This guy, Richard Houghton,  has been hiding behind people his whole life. He has destroyed countless lives and retirements and always pins it on others. He is running out of options however and fled US authorities to avoid prosecution. He then stloe a boat (stopped and defaulted on the payments)  from Coastal Properties in Florida and took it to Playa del Carmen where he quickly set up a boiler room ...Again.

He then got caught embezzling company funds from Investment Properties Mexico by his partner who immediately terminated the relationship. At this time, Houghton saw an opportunity to defraud investors trying once again to pin it on O'Neal. Richard Houghton then fabricated a statutory rape charge claiming the alleged victim waited 2 years to report and that she was 17 1/2 at the time... h*o Haw, that's a good one!  Houghton personally told me that he did that as a ploy to keep O'Neal from litigating him in Mexico. It did not work, O'Neal hired the best attorney's in Mexico and went after Houghton for slander and theft. Investment Properties Mexico is running a boiler room, a Ponzi scheme in the truest sense of the word, selling stolen and untitleable Ejido Swamp land, they are defaultng on Promissory notes for months now. Also, Houghton is being indicted in Mexico for money laundering, faulty construction practices amongst other charges. He and his business partner and girlfriend. Allison Zaner,  who he claims is his wife, how pathetic, reside in Peuerto Aventuras.

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