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
$8,876.00376 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 Action Enterprise Holdings Llc221 reports 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 Straight Drop Seafood Llc74 reports 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 Mechelle's Boutique67 reports 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 Symmetry Beauty Lounge Llc55 reports 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 Michael J Hendricks49 reports 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 Caterers	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 Straight Drop Seafood Llc38 reports 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 Casey Bumpus Ministries, Llc35 reports 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
Show More...

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.