Fraudulent Loans List :: PPP Detective

Fraudulent Loans List

These loans have been flagged by other users as potentially being fraudulent. You can search and filter the list, but only flagged loans will be shown.

Borrower	City	Amount
$8,876.001233 reports Winter Park, FL Passion Mccall1233 reports Cosmetics, Beauty Supplies, and Perfume Stores	Winter Park, FL	$8,876.00
$8,876.001225 reports Winter Park, FL Passion Mccall1225 reports Cosmetics, Beauty Supplies, and Perfume Stores	Winter Park, FL	$8,876.00
$49,394.001219 reports Maitland, FL La Miraj Llc1219 reports Cosmetics, Beauty Supplies, and Perfume Stores	Maitland, FL	$49,394.00
$284,035.00638 reports Mckinney, TX Scott H Smith638 reports All Other Professional, Scientific, and Technical Services	Mckinney, TX	$284,035.00
$20,807.00572 reports Stone Mountain, GA Telauren Coutee Brooks572 reports Residential Remodelers	Stone Mountain, GA	$20,807.00
$20,807.00553 reports Stone Mountain, GA Tiffany Reed553 reports Nail Salons	Stone Mountain, GA	$20,807.00
$10,000,000.00307 reports Birmingham, AL Action Enterprise Holdings Llc307 reports Specialized Freight (except Used Goods) Trucking, Local	Birmingham, AL	$10,000,000.00
$42,346.00272 reports Pembroke Pines, FL Priscilla Francis272 reports Insurance Agencies and Brokerages	Pembroke Pines, FL	$42,346.00
$20,833.00246 reports Miami Gardens, FL Dontavia Callahan246 reports Beauty Salons	Miami Gardens, FL	$20,833.00
$63,700.00239 reports Pembroke Pines, FL Priscilla Francis239 reports Family Clothing Stores	Pembroke Pines, FL	$63,700.00
$30,044.00167 reports Pensacola, FL Casks And Flights Llc167 reports Drinking Places (Alcoholic Beverages)	Pensacola, FL	$30,044.00
$20,207.00135 reports Fort Wayne, IN Sambria Graham135 reports Marketing Consulting Services	Fort Wayne, IN	$20,207.00
$20,254.00133 reports Lakeland, FL Jasmin Franklin133 reports Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures	Lakeland, FL	$20,254.00
$12,500.00130 reports Baltimore, MD Jasmin Franklin130 reports Baked Goods Stores	Baltimore, MD	$12,500.00
$10,505.00128 reports Fort Wayne, IN Shaholini Easley128 reports Beauty Salons	Fort Wayne, IN	$10,505.00
$20,833.00112 reports Richmond, VA Shamyia Holmes112 reports Fresh Fruit and Vegetable Merchant Wholesalers	Richmond, VA	$20,833.00
$20,833.00104 reports North Charleston, SC Jaytee Bright104 reports Barber Shops	North Charleston, SC	$20,833.00
$4,166.00104 reports Bessemer, AL Michael Adams104 reports Men’s and Boys’ Cut and Sew Apparel Manufacturing	Bessemer, AL	$4,166.00
$20,833.0097 reports Moreno Valley, CA Jasmine Johnson97 reports Beauty Salons	Moreno Valley, CA	$20,833.00
$20,833.0096 reports Augusta, GA Aulyisiana Manor96 reports Beauty Salons	Augusta, GA	$20,833.00
$132,203.0093 reports Homosassa, FL Florian Masonry Inc93 reports Masonry Contractors	Homosassa, FL	$132,203.00
$20,833.0085 reports Texarkana, TX Sharneece Keener85 reports Freight Transportation Arrangemen	Texarkana, TX	$20,833.00
$20,832.0081 reports Nashville, TN Shatara Shaw81 reports Footwear Merchant Wholesalers	Nashville, TN	$20,832.00
$276,300.0080 reports Fayetteville, NC Straight Drop Seafood Llc80 reports Snack and Nonalcoholic Beverage Bars	Fayetteville, NC	$276,300.00
$282,892.0078 reports Rockmart, GA Sherry Anderson78 reports Women's Clothing Stores	Rockmart, GA	$282,892.00
$26,195.0069 reports Roanoke, VA Mechelle's Boutique69 reports Women's Clothing Stores	Roanoke, VA	$26,195.00
$16,992.0065 reports Ocala, FL Lacy Mccloud65 reports Beauty Salons	Ocala, FL	$16,992.00
$20,000.0063 reports Deerfield Beach, FL Jean Marie Pompilus63 reports Taxi Service	Deerfield Beach, FL	$20,000.00
$104,065.0062 reports Davenport, IA Symmetry Beauty Lounge Llc62 reports Beauty Salons	Davenport, IA	$104,065.00
$20,833.0062 reports Hazlehurst, GA Sheila Locke62 reports Women’s, Girls’, and Infants’ Cut and Sew Apparel Manufacturing	Hazlehurst, GA	$20,833.00
$20,254.0060 reports Lakeland, FL Mariah Engram60 reports Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures	Lakeland, FL	$20,254.00
$106,640.0058 reports Roanoke, TX Ben And Becca, Llcdba Kiki La'rue58 reports Unknown Industry	Roanoke, TX	$106,640.00
$20,833.0057 reports Walterboro, SC Ashley Holmes57 reports Clothing Accessories Stores	Walterboro, SC	$20,833.00
$20,833.0057 reports Lakeland, FL Da'shinik Bryant57 reports All Other Miscellaneous Store Retailers (except Tobacco Stores)	Lakeland, FL	$20,833.00
$12,500.0055 reports Montgomery, AL Magan Croskey55 reports Independent Artists, Writers, and Performers	Montgomery, AL	$12,500.00
$39,848.0054 reports Broad Brook, CT Hallack Farms Llc54 reports Hog and Pig Farming	Broad Brook, CT	$39,848.00
$20,832.0054 reports Santa Monica, CA Theo Von Inc54 reports Independent Artists, Writers, and Performers	Santa Monica, CA	$20,832.00
$17,707.0054 reports Hazlehurst, GA Gladys Toledo54 reports Child Day Care Services	Hazlehurst, GA	$17,707.00
$20,830.0052 reports Augusta, GA Zaniyah Burton52 reports Beauty Salons	Augusta, GA	$20,830.00
$20,832.0050 reports Galesburg, IL Fawn Jacobs50 reports Taxi Service	Galesburg, IL	$20,832.00
$18,000.0050 reports Grain Valley, MO Michael J Hendricks50 reports Custom Computer Programming Services	Grain Valley, MO	$18,000.00
$16,250.0048 reports Greensboro, NC Naudiah Byers48 reports Caterers	Greensboro, NC	$16,250.00
$13,970.0048 reports Wilson, NC Tanisha Finch48 reports Offices of All Other Miscellaneous Health Practitioners	Wilson, NC	$13,970.00
$20,833.0047 reports Springfield, IL Kasheonia Commer47 reports Other Clothing Stores	Springfield, IL	$20,833.00
$10,000.0047 reports Fort Valley, GA Victoria Ellison47 reports Clothing Accessories Stores	Fort Valley, GA	$10,000.00
$20,833.0046 reports Racine, WI Takitta Oliver46 reports All Other Business Support Services	Racine, WI	$20,833.00
$20,833.0046 reports Richmond, VA Khalier Patterson46 reports Meat and Meat Product Merchant Wholesalers	Richmond, VA	$20,833.00
$20,772.0046 reports Toledo, OH Jveyon Palmer46 reports All Other Personal Services	Toledo, OH	$20,772.00
$18,750.0045 reports Deerfield Beach, FL Pompilus Prosper45 reports Beauty Salons	Deerfield Beach, FL	$18,750.00
Show More...

Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme

Chinese national who lived in New York pled guilty in connection with a fraudulent scheme to obtain over $20 million.

Pharmacist Arrested For Selling Covid Vaccination Cards Online

A licensed pharmacist was arrested today in Chicago on charges related to his alleged sale of dozens of authentic Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards on eBay.