A Calgary guy has been billed in a fraud scheme focusing on nearby automotive suppliers, racking up $60,000 in unpaid invoices.
Between January and August, Calgary law enforcement feel the suspect contacted 7 auto source firms and positioned orders for tires, welding gear, tire-switching and wheel-balancing equipment when posing as an employee of a client small business. The suspect tallied somewhere around $60,000 in invoices, police mentioned, and fraudulently rented vehicles that were being utilized to select up the products.
Just after the shopper firms received the invoices, they contacted the car offer business who, in flip, contacted police.
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Following a months-prolonged investigation, police arrested a guy on Nov. 25.
Michael Tolentino Dela Cruz, 50, was charged with several counts of fraud over $5,000 and one particular of fraud less than $5,000. Dela Cruz was also billed with identity theft following police discovered him with own identification facts of 15 diverse persons.
Law enforcement mentioned he also had 10 remarkable warrants for unrelated crimes.
Dela Cruz is thanks to show up in courtroom on Friday.
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The Calgary Police Company reminds enterprises to request cellphone consumers to confirm enterprise contact details and comply with up on requests directly with the consumer firms for affirmation.
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“If the customer are not able to reply essential verification thoughts, it could be a indication of a rip-off,” police reported in a assertion.
Anybody with details about these incidents are asked to get in touch with the CPS non-unexpected emergency line at 403-266-1234 or supply nameless ideas to Criminal offense Stoppers.
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