- Report: #1422749
Complaint Review: Tracey Irene Campbell - Beverly Hills California
Reported By:
Valerie -
Beverly Hills, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Tracey Irene Campbell
301 no canon dr Beverly Hills, 90210 California, United States
Web:
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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 "goddess”. Tracey appears sweet not very talkative but she’s dangerous. She worked for me as my office manager and escrow coordinator from 2008-September 25,2015 which at that time she fled the US. I gave since discovered she has stolen from me over 2m dollars thru my bank accounts /wires and credit card usuage. She used my identity online to create accounts and steal from me. Bank fraud/identity theft/tax fraud /wire fraud/credit card fraud just name a few. She opened foreign bank accounts with my credit card in hong king/Montenegro/Belize days before she fked the US. She even stole all the airline miles I had in those accounts. She’s dangerous. Authorities are looking for her.
