http://istoriya.soippo.edu.ua/api.php?action=feedcontributions&feedformat=atom&user=Eastpolish90HistoryPedia - Внесок користувача [uk]2026-05-14T17:27:28ZВнесок користувачаMediaWiki 1.24.1http://istoriya.soippo.edu.ua/index.php?title=FRAUD_ALERT-WARNING!!&diff=113972FRAUD ALERT-WARNING!!2016-11-14T15:05:56Z<p>Eastpolish90: Створена сторінка: A 67-year old Senior Citizen Reports that they have been defrauded out of her entire life savings-more than $375,000.00 by Mr. SEAN ANDREW O’NEAL (aka: SEAN S...</p>
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<div>A 67-year old Senior Citizen Reports that they have been defrauded out of her entire life savings-more than $375,000.00 by Mr. SEAN ANDREW O’NEAL (aka: SEAN SIPOS) a resident of Rancho Palos Verdes, California.<br />
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SEAN ANDREW O’NEAL-date of birth: 30 AUG 1961 (image depicted above with his wife “Anna Aguilar-O’Neal”) known to spend significant time in the Playa del Carmen area also maintains “Resident” status in Mexico.<br />
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Between April 2013 and February 2014 in three separate transactions, Sean O’Neal defrauded the victim utilizing 2 fictitious investments:<br />
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A. $140,000.00-involving ruse involving real estate investments promising a 12% annual rate of return.<br />
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B. $235,000.00-For the sale of a condominium located in Playa del Carmen, for which the victim intended to use as a full-time retirement residence.<br />
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It was later discovered that SEAN O’NEAL did not own or have the authority to sell the subject properties and simply stole the victims money.<br />
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SEAN O’NEAL, perpetrated the [http://fraudalerts.nu/seanoneal-defraudselderly/ fraud] by enticing the elderly woman to deposit by way of Check, wire transfer and cash into a California based Wells Fargo bank account held under the name of O’NEAL’s preschool aged son co-owned by SEAN O’NEAL’s elderly mother-Jean Sipos.<br />
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The Victim advises that after being pressured SEAN O’NEAL admitted to having defrauded her, but to date has refused to return any part of the stolen money.<br />
SEAN’s wife ANNA AGUILAR-O’NEAL is alleged to have been complicit in the frauds Committed by SEAN O’NEAL,<br />
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O’NEAL is identified as a “Senior Consultant” for “O’NEAL STRATEGY GROUP” on their website www.onealstrategy.com. The Secretary of State of California lists the company’s status as suspended.<br />
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SEAN O’NEAL also advertises himself as a “Life Coach” listing a phone number of 424-332-2080 with a listing for a “Regus” temporary office located in the “Rolling Hills” area near his home in California.<br />
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If you should have any additional information regarding the fraudulent activities of SEAN O’NEAL we urge you to contact the authorities and this forum at IFA@cmail.nu.<br />
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Evidence and documentation substantiating the allegations herein have been reviewed and are on file with an independent investigative entity<br />
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O’Neal’s ‘Vicious’ message to Victim<br />
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DOCUMENTATION IDENTIFYING SEAN O’NEAL ARE LINKED BELOW<br />
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Sean O’Neals US-Passport<br />
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Sean O’Neal-Mexico Residency Card</div>Eastpolish90