Ms. Janelle Chen
Complaint 140386 Details

  • Date Occurred: 07/16/2014
  • Reported Damages: $2,255.00
  • Username: drift025
  • Email: [email protected]
  • Location: Toronto
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Beware of this Asian Chinese female, Chucky body looking, about 5 foot 6, Hair style always change in colour, Short medium size hair, and she is from China.I met her at scarborough Town centre, she came to my store and purchase a large amount of fashion products from the first time with a fony credit card (VISA) with her name on" Janelle Chen" and she told me she work for Remax selling houses and also a practisioner. Another week later she came back and purchase another fashion products worth the value of amount of $489.00 with 4 items in my store, and she used a credit card again, but not goes through, not approve by the credit centre, so she wrote a business cheque to me of $489.00, the Cheque header show Janelle Chen association, with her phone number is: (647)262-0866. I founded out her credit card bounds by the credit department and the Business cheque also bounds, I called her, and she answered her call, I spoke to her, first she said, " Thats imposiible," I told her I expect cash return back to my store, or I am going to call the Police, As she promised she will return all the funds she owe me, since then I never see her again, and I called her cellular phone again, and always no answer or someone answer for her" say wrong number".I found her photograph on facebook,and I also forwarded that to the local police and have them follow up for the investigation. She is a fraud scammer, beware you get scam by this woman, thats all the best I can advice to everyone.

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Business Profile Summary

  • Ms. Janelle Chen logo

Company Statistics

  • Complaint Against Ms. Janelle Chen
  • Complaints Filed: 1
  • Reported Damages: $2,255.00
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