Complaint: 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 donu2019t 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 Estateu2019s most recent report: www2.dre.ca.gov/PublicASP/displayonlinedocument.asp?filing=H41332LA Contact Orange County District Attorney and Department of Real Estate before paying her any money.
Tags: Landlords, Management, Real Estate, Real Estate Fraud, Real Estate Scam Artist, Real Estate Scammers
Address: 285 E. Imperial Hwy, Ste. 201 Fullerton, CA United States
Phone: (714) 388-3634