Canada Transaction
Fraud

Martin Grenier was introduced to us regarding a pre paid card program, he send us all the info and we had several calls with over a period of time. He led us to believe he had a bin setup in Cyprus and could get us our own. Then he ask for 50% deposit to make sure that we were serious to do the business we paid him and then arranged to meet at the bank. In November we all met with the CEO of the bank including some associates of Martin, all was arranged and he indicated that the program would be done in January 2012. We contacted him in January and was told the first cards would be issued a week on, two weeks later we could not get hold of him and contacted the band re the issuing of the cards, they knew nothing of it, we tried to call him but he was not available, the bank informed us that they have not received any funds or any info regarding our program. We have tried many ways to get in contact with Martin and in some cases he would send a short reply but fails to talk to us or deliver the services or our money back.

Company: Canada Transaction
Country: Canada
Province: Nova Scotia

  <     >