- Report: #857842
Complaint Review: INGRID C. VELASQUEZ - Tucson Arizona
Reported By:
deeds -
Tucson, Arizona, United States of America
Submitted:
Updated:
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Author Confirmed
Why?
INGRID C. VELASQUEZ
2871 WEST TOLOSA PLACE Tucson, 85746 Arizona, United States of America
Phone:
520-954-6629
Web:
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INGRID C. VELASQUEZ Ingrid Carmen Velasquez PUBLIC NOTICE: Ingrid Carmen Velasquez was a highly trusted former employee that secretly embezzled monies from a local real estate investment firm, 881Home, LLC. Our filing of the police report on Tucson, Arizona
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PUBLIC NOTICE: Ingrid Carmen Velasquez was a highly trusted former employee that secretly embezzled monies from a local real estate investment firm, 881Home, LLC. Our filing of the police report on Jan. 16th, 2012 (case #: 1201160343) is just the start of our plans to press full charges against her. The filing of this report is to make the public aware of the dangerous methods she used, and in hopes no other businesses, friends, or family get ripped off!
Internal accounting records indicate that during 2011 Ingrid Velasquez collected money from tenants, and other accounts receivable then provided the tenants with paid receipts. Later, she then modified or deleted such payments and/or invoices and pocketed the cash. As management realized what she had done, we then witnessed her last incident before firing her and filing criminal charges.
Other methods she used to boost her trustworthiness include: bonding with other employees and having outside the office social activities (like going to the casino); hiring her mother, Martha Gaitan DOB Jan. 8th, 1963 to clean both the offices and empty houses. When she realized we knew about her thefts she actually pushed us to fire her- SO SHE COULD THEN FILE FOR UNEMPLOYMENT (which she did immediately anyway, and was quickly denied).
NAME: INGRID C. VELASQUEZ
ADDRESS: 2871 WEST TOLOSA PLACE
TUCSON, ARIZONA 85746
PHONE NUMBERS: 520-954-6629
DOB: 04/13/1982
AZ DL: 60086****
DECSRIPTION: FEMALE, HISPANIC, DARK BROWN/BLACK HAIR, BROWN EYES, 135 POUNDS, 54 USE OF STOLEN FUNDS: Purchased a Black Ford Expedition; then purchased new house at address noted above in Nov., 2011.
Internal accounting records indicate that during 2011 Ingrid Velasquez collected money from tenants, and other accounts receivable then provided the tenants with paid receipts. Later, she then modified or deleted such payments and/or invoices and pocketed the cash. As management realized what she had done, we then witnessed her last incident before firing her and filing criminal charges.
Other methods she used to boost her trustworthiness include: bonding with other employees and having outside the office social activities (like going to the casino); hiring her mother, Martha Gaitan DOB Jan. 8th, 1963 to clean both the offices and empty houses. When she realized we knew about her thefts she actually pushed us to fire her- SO SHE COULD THEN FILE FOR UNEMPLOYMENT (which she did immediately anyway, and was quickly denied).
NAME: INGRID C. VELASQUEZ
ADDRESS: 2871 WEST TOLOSA PLACE
TUCSON, ARIZONA 85746
PHONE NUMBERS: 520-954-6629
DOB: 04/13/1982
AZ DL: 60086****
DECSRIPTION: FEMALE, HISPANIC, DARK BROWN/BLACK HAIR, BROWN EYES, 135 POUNDS, 54 USE OF STOLEN FUNDS: Purchased a Black Ford Expedition; then purchased new house at address noted above in Nov., 2011.
