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.

$8,876.00376 reports Winter Park, FL
Passion Mccall376 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Winter Park, FL $8,876.00
$8,876.00338 reports Winter Park, FL
Passion Mccall338 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Winter Park, FL $8,876.00
$49,394.00300 reports Maitland, FL
La Miraj Llc300 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Maitland, FL $49,394.00
$42,346.00265 reports Pembroke Pines, FL
Priscilla Francis265 reports
Insurance Agencies and Brokerages
Pembroke Pines, FL $42,346.00
$20,833.00238 reports Miami Gardens, FL
Dontavia Callahan238 reports
Beauty Salons
Miami Gardens, FL $20,833.00
$63,700.00236 reports Pembroke Pines, FL
Priscilla Francis236 reports
Family Clothing Stores
Pembroke Pines, FL $63,700.00
$10,000,000.00221 reports Birmingham, AL
Specialized Freight (except Used Goods) Trucking, Local
Birmingham, AL $10,000,000.00
$20,207.00135 reports Fort Wayne, IN
Sambria Graham135 reports
Marketing Consulting Services
Fort Wayne, IN $20,207.00
$20,254.00128 reports Lakeland, FL
Jasmin Franklin128 reports
Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
Lakeland, FL $20,254.00
$10,505.00126 reports Fort Wayne, IN
Shaholini Easley126 reports
Beauty Salons
Fort Wayne, IN $10,505.00
$12,500.00125 reports Baltimore, MD
Jasmin Franklin125 reports
Baked Goods Stores
Baltimore, MD $12,500.00
$20,833.00110 reports Richmond, VA
Shamyia Holmes110 reports
Fresh Fruit and Vegetable Merchant Wholesalers
Richmond, VA $20,833.00
$4,166.00102 reports Bessemer, AL
Michael Adams102 reports
Men’s and Boys’ Cut and Sew Apparel Manufacturing
Bessemer, AL $4,166.00
$20,833.0099 reports North Charleston, SC
Jaytee Bright99 reports
Barber Shops
North Charleston, SC $20,833.00
$20,833.0094 reports Augusta, GA
Aulyisiana Manor94 reports
Beauty Salons
Augusta, GA $20,833.00
$284,035.0090 reports Mckinney, TX
Scott H Smith90 reports
All Other Professional, Scientific, and Technical Services
Mckinney, TX $284,035.00
$20,833.0083 reports Texarkana, TX
Sharneece Keener83 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
$276,300.0074 reports Fayetteville, NC
Snack and Nonalcoholic Beverage Bars
Fayetteville, NC $276,300.00
$20,833.0068 reports Moreno Valley, CA
Jasmine Johnson68 reports
Beauty Salons
Moreno Valley, CA $20,833.00
$282,892.0067 reports Rockmart, GA
Sherry Anderson67 reports
Women's Clothing Stores
Rockmart, GA $282,892.00
$26,195.0067 reports Roanoke, VA
Women's Clothing Stores
Roanoke, VA $26,195.00
$16,992.0063 reports Ocala, FL
Lacy Mccloud63 reports
Beauty Salons
Ocala, FL $16,992.00
$20,254.0059 reports Lakeland, FL
Mariah Engram59 reports
Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
Lakeland, FL $20,254.00
$104,065.0055 reports Davenport, IA
Beauty Salons
Davenport, IA $104,065.00
$20,833.0055 reports Lakeland, FL
Da'shinik Bryant55 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Lakeland, FL $20,833.00
$20,830.0050 reports Augusta, GA
Zaniyah Burton50 reports
Beauty Salons
Augusta, GA $20,830.00
$12,500.0050 reports Montgomery, AL
Magan Croskey50 reports
Independent Artists, Writers, and Performers
Montgomery, AL $12,500.00
$20,832.0049 reports Galesburg, IL
Fawn Jacobs49 reports
Taxi Service
Galesburg, IL $20,832.00
$18,000.0049 reports Grain Valley, MO
Custom Computer Programming Services
Grain Valley, MO $18,000.00
$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
$16,250.0046 reports Greensboro, NC
Naudiah Byers46 reports
Greensboro, NC $16,250.00
$20,833.0043 reports Richmond, VA
Khalier Patterson43 reports
Meat and Meat Product Merchant Wholesalers
Richmond, VA $20,833.00
$20,833.0043 reports Racine, WI
Takitta Oliver43 reports
All Other Business Support Services
Racine, WI $20,833.00
$20,772.0042 reports Toledo, OH
Jveyon Palmer42 reports
All Other Personal Services
Toledo, OH $20,772.00
$71,455.0040 reports Clarksdale, MS
Whitney's Boutique40 reports
Women's Clothing Stores
Clarksdale, MS $71,455.00
$73,230.0039 reports Troy, AL
Devon Tucker39 reports
Carpet and Upholstery Cleaning Services
Troy, AL $73,230.00
$39,847.0039 reports Broad Brook, CT
Hallack Farms Llc39 reports
Hog and Pig Farming
Broad Brook, CT $39,847.00
$236,620.0038 reports Fayetteville, NC
Full-Service Restaurants
Fayetteville, NC $236,620.00
$20,833.0038 reports Camden, AR
Mayorga Johnson38 reports
Beauty Salons
Camden, AR $20,833.00
$20,833.0038 reports Tupelo, MS
Jaqaysha Clark38 reports
All Other Support Services
Tupelo, MS $20,833.00
$20,833.0036 reports Blytheville, AR
Bacari Burks36 reports
Family Clothing Stores
Blytheville, AR $20,833.00
$317,895.0035 reports Tupelo, MS
All Other Personal Services
Tupelo, MS $317,895.00
$20,832.0034 reports Salisbury, MD
Italy Chandler34 reports
Beauty Salons
Salisbury, MD $20,832.00
$20,146.0034 reports North Charleston, SC
Shyniah Young34 reports
Women's Clothing Stores
North Charleston, SC $20,146.00
$20,001.0034 reports Cheraw, SC
Anjelica Smith34 reports
All Other Personal Services
Cheraw, SC $20,001.00
$20,833.0033 reports Roanoke, VA
Stephfon Webb33 reports
Janitorial Services
Roanoke, VA $20,833.00
$20,833.0033 reports Galesburg, IL
Christopher Rupert33 reports
Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing
Galesburg, IL $20,833.00
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Congress Investigating Bluevine And Kabbage For PPP Fraud

Congress has launched a formal inquiry into possibly fraudulent Paycheck Protection Program loans provided by internet lenders such as BlueVine and Kabbage.

Washington Tech Executive Sentenced For Covid-19 Relief Fraud Scheme

A Washington state tech executive was sentenced today in the Western District of Washington to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.


This site is not affiliated with the SBA or any other governmental body. The data shown has been made available to the public by the SBA. No guarantees are made as to the accuracy of the data. Just because a loan has been flagged by our community does not indicate that the loan is fraudulent or that the company has acted in an illegal or immoral manner. The number of flags a loan has received does not represent the views of the SBA or this website's owners in any way. Data last refreshed on 8/24/2021.