Canada Transaction Network inc
Complaint 76362 Details
- Date Occurred: 11/01/2013
- Reported Damages: $30,000.00
- !
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
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.
Update: 10/30/2013
This case has now been closed as settlement was done from the person and the company
Update: 03/02/2014
No payment was forthcoming again, after settlement was agreed on. Martin made a offer via his attorney and a date was given to pay, yet again nothing happend
Update: 03/02/2014
Update: 03/02/2014
Just seen this http://www.lapresse.ca/actualites/justice-et-affaires-criminelles/affaires-criminelles/201402/13/01-4738390-les-activites-multiples-de-martin-grenier.php
- Fires SBID #ea74c34409
- Posted 02/19/2014
Comments
- davidscottceo SBID #055280e433
- Posted 03/29/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Fires SBID #4164951d26
- Posted 03/11/2015
- After months of getting no reply from Martin I saw a news clip impacting him and more fraudulent transactions in the USA.
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Company Statistics
- Complaint Against Canada Transaction Network inc
- Complaints Filed: 1
- Reported Damages: $30,000.00
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