- Report: #1476716
Complaint Review: AE Management LAURA CHRISTINA PRECIADO - Fullerton CA
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Author Confirmed
Why?
AE Management LAURA CHRISTINA PRECIADO
285 E. Imperial Hwy, Ste. 201 Fullerton, 92835 CA, United States
Phone:
(714) 388-3634
Web:
www.aerealestateinc.com
Categories:
Business Rating:
(0)
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AE Management, LAURA CHRISTINA PRECIADO LAURA CHRISTINA BENAVIDES Ponzi fraud with use of fake real estate listing Fullerton CA
Laura Preciado has been running a Ponzi scheme under numerous fictitious business names including, AE Real Estate Inc., AE Management, AE Mortgage, AE Builder LLC, AE Builder Escrow, Adept Builder LLC, Asset Management Company, and AE Sales and Acquisitions.
She fraudulently solicits homes to buyers and collects security deposit money. As many deposits as possible per property.
Real estate listing are all bogus and fake. Home owners don’t even know their property is deceptively being sold by Laura Preciado and her team members.
Collected deposit money is used for her own gain and never returned to home buyers.
As one of her victims among many more, I have lost $10,000 to her scam.
Link to Department of Real Estate’s most recent report:
http://www2.dre.ca.gov/PublicASP/displayonlinedocument.asp?filing=H41332LA
Contact Orange County District Attorney and Department of Real Estate before paying her any money.
