Flagged PPP Loans

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.


BorrowerCityAmount
$8,876.00520 reports Winter Park, FL
Passion Mccall520 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Winter Park, FL $8,876.00
$8,876.00410 reports Winter Park, FL
Passion Mccall410 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Winter Park, FL $8,876.00
$49,394.00402 reports Maitland, FL
La Miraj Llc402 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Maitland, FL $49,394.00
$42,346.00284 reports Pembroke Pines, FL
Priscilla Francis284 reports
Insurance Agencies and Brokerages
Pembroke Pines, FL $42,346.00
$10,000,000.00282 reports Birmingham, AL
Specialized Freight (except Used Goods) Trucking, Local
Birmingham, AL $10,000,000.00
$63,700.00256 reports Pembroke Pines, FL
Priscilla Francis256 reports
Family Clothing Stores
Pembroke Pines, FL $63,700.00
$20,833.00242 reports Miami Gardens, FL
Dontavia Callahan242 reports
Beauty Salons
Miami Gardens, FL $20,833.00
$10,505.00155 reports Fort Wayne, IN
Shaholini Easley155 reports
Beauty Salons
Fort Wayne, IN $10,505.00
$20,207.00149 reports Fort Wayne, IN
Sambria Graham149 reports
Marketing Consulting Services
Fort Wayne, IN $20,207.00
$20,833.00109 reports Richmond, VA
Shamyia Holmes109 reports
Fresh Fruit and Vegetable Merchant Wholesalers
Richmond, VA $20,833.00
$276,300.00105 reports Fayetteville, NC
Snack and Nonalcoholic Beverage Bars
Fayetteville, NC $276,300.00
$4,166.00104 reports Bessemer, AL
Michael Adams104 reports
Men’s and Boys’ Cut and Sew Apparel Manufacturing
Bessemer, AL $4,166.00
$20,833.0099 reports North Charleston, SC
Jaytee Bright99 reports
Barber Shops
North Charleston, SC $20,833.00
$20,833.0097 reports Augusta, GA
Aulyisiana Manor97 reports
Beauty Salons
Augusta, GA $20,833.00
$20,832.0089 reports Nashville, TN
Shatara Shaw89 reports
Footwear Merchant Wholesalers
Nashville, TN $20,832.00
$20,833.0085 reports Texarkana, TX
Sharneece Keener85 reports
Freight Transportation Arrangemen
Texarkana, TX $20,833.00
$282,892.0076 reports Rockmart, GA
Sherry Anderson76 reports
Women's Clothing Stores
Rockmart, GA $282,892.00
$16,992.0075 reports Ocala, FL
Lacy Mccloud75 reports
Beauty Salons
Ocala, FL $16,992.00
$20,833.0074 reports Tallahassee, FL
Takira Watson74 reports
All Other Professional, Scientific, and Technical Services
Tallahassee, FL $20,833.00
$104,065.0064 reports Davenport, IA
Beauty Salons
Davenport, IA $104,065.00
$26,195.0062 reports Roanoke, VA
Women's Clothing Stores
Roanoke, VA $26,195.00
$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
$12,500.0059 reports Montgomery, AL
Magan Croskey59 reports
Independent Artists, Writers, and Performers
Montgomery, AL $12,500.00
$93,910.0054 reports Baton Rouge, LA
Clarence Yarbrough54 reports
Janitorial Services
Baton Rouge, LA $93,910.00
$20,833.0053 reports Syracuse, NY
Shantaneque Waller53 reports
Caterers
Syracuse, NY $20,833.00
$20,832.0053 reports Adrian, MI
Skyshun Tindall53 reports
Landscaping Services
Adrian, MI $20,832.00
$20,830.0053 reports Augusta, GA
Zaniyah Burton53 reports
Beauty Salons
Augusta, GA $20,830.00
$65,286.0052 reports Charlotte, NC
Kenyotta Perry52 reports
Caterers
Charlotte, NC $65,286.00
$20,833.0052 reports Springfield, IL
Kasheonia Commer52 reports
Other Clothing Stores
Springfield, IL $20,833.00
$284,035.0051 reports Mckinney, TX
Scott H Smith51 reports
All Other Professional, Scientific, and Technical Services
Mckinney, TX $284,035.00
$20,000.0051 reports Piqua, OH
Hailey Cook51 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Piqua, OH $20,000.00
$16,250.0050 reports Greensboro, NC
Naudiah Byers50 reports
Caterers
Greensboro, NC $16,250.00
$18,000.0049 reports Grain Valley, MO
Custom Computer Programming Services
Grain Valley, MO $18,000.00
$20,832.0048 reports Muskegon, MI
Tamikka Tatum48 reports
Offices of Real Estate Agents and Brokers
Muskegon, MI $20,832.00
$20,832.0048 reports Galesburg, IL
Fawn Jacobs48 reports
Taxi Service
Galesburg, IL $20,832.00
$20,833.0046 reports Lakeland, FL
Da'shinik Bryant46 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Lakeland, FL $20,833.00
$20,772.0046 reports Toledo, OH
Jveyon Palmer46 reports
All Other Personal Services
Toledo, OH $20,772.00
$152,754.0045 reports Newnan, GA
Kiosha Smith45 reports
Beauty Salons
Newnan, GA $152,754.00
$20,833.0045 reports Richmond, VA
Khalier Patterson45 reports
Meat and Meat Product Merchant Wholesalers
Richmond, VA $20,833.00
$20,833.0045 reports Tupelo, MS
Jaqaysha Clark45 reports
All Other Support Services
Tupelo, MS $20,833.00
$236,620.0044 reports Fayetteville, NC
Full-Service Restaurants
Fayetteville, NC $236,620.00
$71,455.0044 reports Clarksdale, MS
Whitney's Boutique44 reports
Women's Clothing Stores
Clarksdale, MS $71,455.00
$20,833.0044 reports Waco, TX
Briesha Carr44 reports
Beauty Salons
Waco, TX $20,833.00
$18,750.0042 reports Dayton, OH
Darnae Hill42 reports
Landscaping Services
Dayton, OH $18,750.00
$20,833.0041 reports Durham, NC
Shatonia Spain41 reports
Jewelry Stores
Durham, NC $20,833.00
$20,833.0039 reports Camden, AR
Mayorga Johnson39 reports
Beauty Salons
Camden, AR $20,833.00
$20,833.0039 reports Chattanooga, TN
Jasmine Southers39 reports
Beauty Salons
Chattanooga, TN $20,833.00
$20,833.0039 reports Durham, NC
Tieara Brewer39 reports
Beauty Salons
Durham, NC $20,833.00
$20,832.0039 reports Greensboro, NC
Aniya Huntley39 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Greensboro, NC $20,832.00
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Couple Charged With $1 Million Dollar PPP Scam

A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes.

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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.

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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.