Computer Technology Resources Inc
CTR Fraud Lease Transactions / Non-existent equipment / Ponzi Scheme

This company took part in equipment financing fraud. They created fake companies, owners, tax returns, bank statements, federal tax ID #'s, SS#'s in order to get these companies approved by a third party finance company.

The finance company provided funds to CTR for the computer equipment to be shipped to the customer (fake companies), but there was no actual equipment being purchased, financed or shipped.

This company (CTR) is involved with many other companies, most likely made by same individuals claiming to run CTR, that will check out on paper, but are not real revenue producing companies. They are simply fake customers claiming to finance non existent equipment from CTR so that CTR can receive funds from 3rd party finance companies.

Fraud!

Company: Computer Technology Resources Inc
Country: USA
State: California
City: Irvine
Address: 16 Technology Dr Ste 210
Phone: 7146656507
Site: ctrworld.com

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