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Report: #1476716

Complaint Review: AE Management, LAURA CHRISTINA PRECIADO - Fullerton CA

  • Submitted:
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  • Reported By: Shipa — Fullerton CA United States
  • Author Confirmed What's this?
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  • AE Management, LAURA CHRISTINA PRECIADO 285 E. Imperial Hwy, Ste. 201 Fullerton, CA United States

AE Management, LAURA CHRISTINA PRECIADO LAURA CHRISTINA BENAVIDES Ponzi fraud with use of fake real estate listing Fullerton CA

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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. 

 

 

This report was posted on Ripoff Report on 04/08/2019 09:11 AM and is a permanent record located here: https://www.ripoffreport.com/report/ae-management-laura-christina/fullerton-ca-benavides-ponzi-1476716. 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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