1, Report:
#1422749
Posted Date:
Jan 18 2018
Tracey Irene Campbell Aka goddess Tracey Campbell worked for me from 2008-September 25 2015 when she fled the US after which I found over the 8 years she worked for me she stole over 2m dollars. She stole my identity online thru my banking and credit cards. She wired funds from my bank accounts to her bank . She took out credit cards under my acct . Bank fraud embezzlement/identity theft /credit card theft /wire fraud /tax fraud she fled the us september 25 2015 by buying a ticket to Germany Beverly Hills California
Tracey Campbell is approx a 48 yr old woman of African American decent. She is 5’9 wears a lot of different style wigs some short hair some long hair and often wears a kerchief or “ do rag” around her head. She wears glasses most of the time. The nickname she likes is “godde...
Entity
Tracey Irene Campbell
Categories: theft by embezzelment