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Report: #832488

Complaint Review: Computer Technology Resources Inc. - Irvine California

  • Submitted:
  • Updated:
  • Reported By: John — San Francisco California United States of America
  • Author Not Confirmed What's this?
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  • Computer Technology Resources Inc. 16 Technology Dr Ste 210 Irvine, California United States of America

Computer Technology Resources Inc. CTR Fraud Lease Transactions / Non-existent equipment / Ponzi Scheme Irvine, California

*UPDATE Employee: False Report

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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!

This report was posted on Ripoff Report on 02/01/2012 04:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/computer-technology-resources-inc/irvine-california-92618/computer-technology-resources-inc-ctr-fraud-lease-transactions-non-existent-equipment-832488. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
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#1 UPDATE Employee

False Report

AUTHOR: anonymous - (USA)

POSTED: Monday, October 05, 2015

The Company Computer Technology Resources Inc is not in Financing or Leasing Business. It is a software consulting company. It has never borrowed  funds from any sources.

Please stop publishing false reports without any substance.

 

Thanks

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