Janelle Chen
Complaint 185942 Details

I was approached by a asian female name Janelle,also was introduced by another young man as he was working at my supermarket before, we were talking abount online making money or so on, so this young man was one of our employee worked for Foody Mart in Scarborough location, so Janelle came toward me and ask me like to place an order online and will make a fortune of money in a week, so I was taking chances and see i really making money online from her idea, so she help me to fill out some aplication in her laptop, she was asking me for my credit card to open an account with a website called: www.easymakingmoney.com. and she told me even I have no order place online myself, they still deposit small fund to my chequing account for start up began. So I took the shot, Unbelievable, a week later, i found out my chequing account was withdraw a direct payment of totals of $2000 from a company marked (jjcmarketing) I went to the www.whois.net and see I can find out who was jjcmarketing.com was, it shown private, unpublisting.I called the bank complaint about my account being withdraw by unknown company, so later I found out my VISA had debit of totals of $1000 in my statement, as I have not chargex, somone in my credit card and my chequing account stole my money, so I closed both account incase being hack account, report to the bank about this issues and also reported to the police about what was going on, and the police report that a lots of people account being hacked.

Only credit card i was using last was gave to Janelle help me to open an web account, and I called her, and her pjone number had been disconnected, so I know it is a fraud scam of my account information, I learned my lesson.

Since then, I never see this female again in my life. And until I went on google did a research and I can see her name was pop up in Scambook.com and I read all through, so she scammed me. And the bank told me it was my responsible to look after my credit card and account number, If I gave to someone to open an web account and it will be my fault, I lost $3000 on my account period.

If anyone have experience of this matter, please not to provide your credit reference to noone unless someone you know like the naker or etc...

This asian female lady is aroung age of 29-31, Asian, Short hair and chumbby looks, about 5 foot 6. so far i found out from other friend of mine, her real name is: Janelle Jun Juan Chen, and her friend who introduced me (Man) was driving a Grey Dodge Caravan Mini Van with the license plate: BHAN598 Ontario Plate.
Beware of these cheater rib you off BIG....