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.

Borrower	City	Amount
$8,876.00504 reports Winter Park, FL Passion Mccall504 reports Cosmetics, Beauty Supplies, and Perfume Stores	Winter Park, FL	$8,876.00
$8,876.00403 reports Winter Park, FL Passion Mccall403 reports Cosmetics, Beauty Supplies, and Perfume Stores	Winter Park, FL	$8,876.00
$49,394.00388 reports Maitland, FL La Miraj Llc388 reports Cosmetics, Beauty Supplies, and Perfume Stores	Maitland, FL	$49,394.00
$42,346.00282 reports Pembroke Pines, FL Priscilla Francis282 reports Insurance Agencies and Brokerages	Pembroke Pines, FL	$42,346.00
$10,000,000.00276 reports Birmingham, AL Action Enterprise Holdings Llc276 reports Specialized Freight (except Used Goods) Trucking, Local	Birmingham, AL	$10,000,000.00
$63,700.00255 reports Pembroke Pines, FL Priscilla Francis255 reports Family Clothing Stores	Pembroke Pines, FL	$63,700.00
$20,833.00241 reports Miami Gardens, FL Dontavia Callahan241 reports Beauty Salons	Miami Gardens, FL	$20,833.00
$10,505.00154 reports Fort Wayne, IN Shaholini Easley154 reports Beauty Salons	Fort Wayne, IN	$10,505.00
$20,207.00147 reports Fort Wayne, IN Sambria Graham147 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 Straight Drop Seafood Llc105 reports Snack and Nonalcoholic Beverage Bars	Fayetteville, NC	$276,300.00
$4,166.00103 reports Bessemer, AL Michael Adams103 reports Men’s and Boys’ Cut and Sew Apparel Manufacturing	Bessemer, AL	$4,166.00
$20,833.0098 reports North Charleston, SC Jaytee Bright98 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
$20,833.0074 reports Tallahassee, FL Takira Watson74 reports All Other Professional, Scientific, and Technical Services	Tallahassee, FL	$20,833.00
$16,992.0073 reports Ocala, FL Lacy Mccloud73 reports Beauty Salons	Ocala, FL	$16,992.00
$104,065.0064 reports Davenport, IA Symmetry Beauty Lounge Llc64 reports Beauty Salons	Davenport, IA	$104,065.00
$26,195.0061 reports Roanoke, VA Mechelle's Boutique61 reports 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
$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
$93,910.0052 reports Baton Rouge, LA Clarence Yarbrough52 reports Janitorial Services	Baton Rouge, LA	$93,910.00
$20,833.0052 reports Syracuse, NY Shantaneque Waller52 reports Caterers	Syracuse, NY	$20,833.00
$65,286.0051 reports Charlotte, NC Kenyotta Perry51 reports Caterers	Charlotte, NC	$65,286.00
$20,833.0051 reports Springfield, IL Kasheonia Commer51 reports Other Clothing Stores	Springfield, IL	$20,833.00
$284,035.0050 reports Mckinney, TX Scott H Smith50 reports All Other Professional, Scientific, and Technical Services	Mckinney, TX	$284,035.00
$16,250.0050 reports Greensboro, NC Naudiah Byers50 reports Caterers	Greensboro, NC	$16,250.00
$18,000.0049 reports Grain Valley, MO Michael J Hendricks49 reports Custom Computer Programming Services	Grain Valley, MO	$18,000.00
$20,832.0048 reports Galesburg, IL Fawn Jacobs48 reports Taxi Service	Galesburg, IL	$20,832.00
$20,000.0048 reports Piqua, OH Hailey Cook48 reports Cosmetics, Beauty Supplies, and Perfume Stores	Piqua, OH	$20,000.00
$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
$20,833.0045 reports Richmond, VA Khalier Patterson45 reports Meat and Meat Product Merchant Wholesalers	Richmond, VA	$20,833.00
$236,620.0044 reports Fayetteville, NC Straight Drop Seafood Llc44 reports 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 Tupelo, MS Jaqaysha Clark44 reports All Other Support Services	Tupelo, MS	$20,833.00
$152,754.0043 reports Newnan, GA Kiosha Smith43 reports Beauty Salons	Newnan, GA	$152,754.00
$20,833.0043 reports Waco, TX Briesha Carr43 reports Beauty Salons	Waco, TX	$20,833.00
$18,750.0042 reports Dayton, OH Darnae Hill42 reports Landscaping Services	Dayton, OH	$18,750.00
$20,833.0040 reports Durham, NC Shatonia Spain40 reports Jewelry Stores	Durham, NC	$20,833.00
$20,832.0040 reports Muskegon, MI Tamikka Tatum40 reports Offices of Real Estate Agents and Brokers	Muskegon, MI	$20,832.00
$20,832.0039 reports Greensboro, NC Aniya Huntley39 reports All Other Miscellaneous Store Retailers (except Tobacco Stores)	Greensboro, NC	$20,832.00
$20,415.0039 reports Monroe, LA Raedra Phillips39 reports Cosmetics, Beauty Supplies, and Perfume Stores	Monroe, LA	$20,415.00
$317,895.0038 reports Tupelo, MS Casey Bumpus Ministries, Llc38 reports All Other Personal Services	Tupelo, MS	$317,895.00
$20,833.0038 reports Chattanooga, TN Jasmine Southers38 reports Beauty Salons	Chattanooga, TN	$20,833.00
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