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
$8,876.00504 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
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
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
Beauty Salons
Davenport, IA $104,065.00
$26,195.0061 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
$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
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
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
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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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.