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.

$8,876.00373 reports Winter Park, FL
Passion Mccall373 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Winter Park, FL $8,876.00
$8,876.00307 reports Winter Park, FL
Passion Mccall307 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Winter Park, FL $8,876.00
$20,807.00301 reports Stone Mountain, GA
Tiffany Reed301 reports
Nail Salons
Stone Mountain, GA $20,807.00
$20,807.00288 reports Stone Mountain, GA
Residential Remodelers
Stone Mountain, GA $20,807.00
$42,346.00274 reports Pembroke Pines, FL
Priscilla Francis274 reports
Insurance Agencies and Brokerages
Pembroke Pines, FL $42,346.00
$49,394.00262 reports Maitland, FL
La Miraj Llc262 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Maitland, FL $49,394.00
$63,700.00241 reports Pembroke Pines, FL
Priscilla Francis241 reports
Family Clothing Stores
Pembroke Pines, FL $63,700.00
$10,000,000.00240 reports Birmingham, AL
Specialized Freight (except Used Goods) Trucking, Local
Birmingham, AL $10,000,000.00
$20,833.00237 reports Miami Gardens, FL
Dontavia Callahan237 reports
Beauty Salons
Miami Gardens, FL $20,833.00
$20,207.00142 reports Fort Wayne, IN
Sambria Graham142 reports
Marketing Consulting Services
Fort Wayne, IN $20,207.00
$10,505.00127 reports Fort Wayne, IN
Shaholini Easley127 reports
Beauty Salons
Fort Wayne, IN $10,505.00
$20,833.00122 reports North Charleston, SC
Jaytee Bright122 reports
Barber Shops
North Charleston, SC $20,833.00
$20,833.00115 reports Richmond, VA
Shamyia Holmes115 reports
Fresh Fruit and Vegetable Merchant Wholesalers
Richmond, VA $20,833.00
$20,832.00111 reports Nashville, TN
Shatara Shaw111 reports
Footwear Merchant Wholesalers
Nashville, TN $20,832.00
$20,833.00109 reports Augusta, GA
Aulyisiana Manor109 reports
Beauty Salons
Augusta, GA $20,833.00
$20,833.00104 reports Texarkana, TX
Sharneece Keener104 reports
Freight Transportation Arrangemen
Texarkana, TX $20,833.00
$4,166.0099 reports Bessemer, AL
Michael Adams99 reports
Men’s and Boys’ Cut and Sew Apparel Manufacturing
Bessemer, AL $4,166.00
$276,300.0086 reports Fayetteville, NC
Snack and Nonalcoholic Beverage Bars
Fayetteville, NC $276,300.00
$16,992.0083 reports Ocala, FL
Lacy Mccloud83 reports
Beauty Salons
Ocala, FL $16,992.00
$282,892.0079 reports Rockmart, GA
Sherry Anderson79 reports
Women's Clothing Stores
Rockmart, GA $282,892.00
$12,500.0079 reports Montgomery, AL
Magan Croskey79 reports
Independent Artists, Writers, and Performers
Montgomery, AL $12,500.00
$20,254.0075 reports Lakeland, FL
Mariah Engram75 reports
Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
Lakeland, FL $20,254.00
$20,772.0062 reports Toledo, OH
Jveyon Palmer62 reports
All Other Personal Services
Toledo, OH $20,772.00
$16,250.0062 reports Greensboro, NC
Naudiah Byers62 reports
Greensboro, NC $16,250.00
$26,195.0061 reports Roanoke, VA
Women's Clothing Stores
Roanoke, VA $26,195.00
$104,065.0057 reports Davenport, IA
Beauty Salons
Davenport, IA $104,065.00
$20,830.0055 reports Augusta, GA
Zaniyah Burton55 reports
Beauty Salons
Augusta, GA $20,830.00
$20,545.0054 reports Birmingham, AL
Deanna Turner54 reports
Beauty Salons
Birmingham, AL $20,545.00
$20,833.0052 reports Richmond, VA
Khalier Patterson52 reports
Meat and Meat Product Merchant Wholesalers
Richmond, VA $20,833.00
$20,832.0052 reports Birmingham, AL
Cartisha Hegler52 reports
Home Health Care Services
Birmingham, AL $20,832.00
$20,833.0051 reports Syracuse, NY
Shantaneque Waller51 reports
Syracuse, NY $20,833.00
$29,166.0049 reports Columbus, OH
Taylor Mcgraw49 reports
Columbus, OH $29,166.00
$20,833.0049 reports Lakeland, FL
Da'shinik Bryant49 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Lakeland, FL $20,833.00
$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
$20,833.0047 reports Springfield, IL
Kasheonia Commer47 reports
Other Clothing Stores
Springfield, IL $20,833.00
$20,832.0047 reports Indianapolis, IN
Quiana Harlin47 reports
Beauty Salons
Indianapolis, IN $20,832.00
$20,833.0046 reports Racine, WI
Takitta Oliver46 reports
All Other Business Support Services
Racine, WI $20,833.00
$20,833.0046 reports Camden, AR
Mayorga Johnson46 reports
Beauty Salons
Camden, AR $20,833.00
$284,035.0045 reports Mckinney, TX
Scott H Smith45 reports
All Other Professional, Scientific, and Technical Services
Mckinney, TX $284,035.00
$73,230.0045 reports Troy, AL
Devon Tucker45 reports
Carpet and Upholstery Cleaning Services
Troy, AL $73,230.00
$20,146.0045 reports North Charleston, SC
Shyniah Young45 reports
Women's Clothing Stores
North Charleston, SC $20,146.00
$71,455.0044 reports Clarksdale, MS
Whitney's Boutique44 reports
Women's Clothing Stores
Clarksdale, MS $71,455.00
$20,832.0044 reports Macon, GA
Tynisha Baxter44 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Macon, GA $20,832.00
$20,021.0043 reports Kankakee, IL
Martesha Finch43 reports
Other Personal Care Services
Kankakee, IL $20,021.00
$20,833.0042 reports Toledo, OH
Mariah Robinson42 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Toledo, OH $20,833.00
$20,001.0042 reports Cheraw, SC
Anjelica Smith42 reports
All Other Personal Services
Cheraw, SC $20,001.00
$20,833.0041 reports Tupelo, MS
Jaqaysha Clark41 reports
All Other Support Services
Tupelo, MS $20,833.00
$20,832.0041 reports Shreveport, LA
Drycleaning and Laundry Services (except Coin-Operated)
Shreveport, LA $20,832.00
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Department Of Justice Cracking Down On PPP Loan Fraud

Billions of dollars dispersed in the form of fraudulent PPP Loans have been identified since September 2020

Ca Man Sentenced For Using $5m In PPP Loans To Buy Luxury Sports Cars.

Mustafa Qadiri, 42, from Irvine, was sentenced to four and a half years in prison, fined $20,000 and ordered to pay $2,861,050 in restitution. Qadiri was convicted of fraud for submitting false disability claims on behalf of his clients and collecting $4.4 million for himself.


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. Data last refreshed on 1/31/2022.