August
24 , 2006 -- On Wednesday, August 23, 2006, members of the
Toronto Strategic Partnership arrested a man for a multi-million
dollar advertising directory scam.
The
Toronto Strategic Partnership is a multi-law enforcement
agency response to Mass Marketing Fraud. It includes
the TPS Fraud Squad, Ontario Provincial, Ontario Provincial
Police, PhoneBusters, York Regional police Service, RCMP-GTS
Commercial Crime Section, Ministry of Government Services,
Competition Bureau, U.S. Postal Inspection Service, Federal
Trade Commission and the U.K. Office of Fair Trading.
It
is alleged that:
-a
scheme originating in the Greater Toronto Area involved
the mass mailing of fraudulent invoices to unsuspecting
victims' companies for advertising they had not requested,
-numerous complaints were received
by the Competition Bureau, PhoneBusters National Call Centre,
The Federal Trade Commission and the Better Business Bureau
relating to the fraudulent invoicing scheme targeting citizens
in the United States and Europe,
-these fraudulent
invoices were mailed out to businesses in the hopes that
they would be inadvertently paid by the victim,
-in all of the reported cases, the
victims were lead to believe that they had to pay the invoiced
amount for advertisements in several business directories,
-victims indicated
that they paid by cheque and remitted the funds to addresses
in the Greater Toronto area.
William George
Fisk, 55, of no fixed address, is charged with Fraud Over
$5000.
He is scheduled
to appear in College park Courts, room 501, on Thursday,
August 24, 2006 at 10 a.m.
The accused is
known to have many aliases.
He is wanted by
the U.S. Marshals for a Probation Violation in the State
of Minnesota regarding Mail Fraud and tow counts of Make
False Statement under the alias, Michael Robert Petreikis.
Anyone with information is asked to
contact police at 416-808-7300, or Crime Stoppers anonymously
at 416-222-TIPS (8477) or online at www.222tips.com.