Please find the information from a complaint website below explanatory. As it has been a police matter since the whole mess started at the end of June, the only thing I can do is apologize for the inconvenience.
The guy's name behind this scam is Mark Byrne (could be an alias). His 'office' is located at 1500 Bank Street, Suite 425, Ottawa, Ontario K1H 1B8 (a strip mall) and he is operating as 'Small Business Funding'. The scam works like this: He spoofs (forges) his Caller Identification (CID) number to display '(203) 372-4819' which reverse-traces to St-Andrew's Church in Bridgeport, Connecticut, USA. In reality, his real phone number is 613-686-1157
and he uses a call centre at 800-663-8525
and another in Lachine, Quebec with a fax 514-633-8974
to answer his incoming calls.
If you receive a phone call from this scumbag, simply provide the aforementioned information to the Ontario Provincial Police and request that they lay criminal charges against Mr. Byrne (or whatever his real name is) as spoofing or forging a CID number in Canada is a criminal offense.