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.


BorrowerCityAmount
$8,876.001233 reports Winter Park, FL
Passion Mccall1233 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Winter Park, FL $8,876.00
$8,876.001225 reports Winter Park, FL
Passion Mccall1225 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Winter Park, FL $8,876.00
$49,394.001219 reports Maitland, FL
La Miraj Llc1219 reports
Cosmetics, Beauty Supplies, and Perfume Stores
Maitland, FL $49,394.00
$284,035.00638 reports Mckinney, TX
Scott H Smith638 reports
All Other Professional, Scientific, and Technical Services
Mckinney, TX $284,035.00
$20,807.00572 reports Stone Mountain, GA
Residential Remodelers
Stone Mountain, GA $20,807.00
$20,807.00553 reports Stone Mountain, GA
Tiffany Reed553 reports
Nail Salons
Stone Mountain, GA $20,807.00
$10,000,000.00307 reports Birmingham, AL
Specialized Freight (except Used Goods) Trucking, Local
Birmingham, AL $10,000,000.00
$42,346.00272 reports Pembroke Pines, FL
Priscilla Francis272 reports
Insurance Agencies and Brokerages
Pembroke Pines, FL $42,346.00
$20,833.00246 reports Miami Gardens, FL
Dontavia Callahan246 reports
Beauty Salons
Miami Gardens, FL $20,833.00
$63,700.00239 reports Pembroke Pines, FL
Priscilla Francis239 reports
Family Clothing Stores
Pembroke Pines, FL $63,700.00
$30,044.00167 reports Pensacola, FL
Drinking Places (Alcoholic Beverages)
Pensacola, FL $30,044.00
$20,207.00135 reports Fort Wayne, IN
Sambria Graham135 reports
Marketing Consulting Services
Fort Wayne, IN $20,207.00
$20,254.00133 reports Lakeland, FL
Jasmin Franklin133 reports
Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
Lakeland, FL $20,254.00
$12,500.00130 reports Baltimore, MD
Jasmin Franklin130 reports
Baked Goods Stores
Baltimore, MD $12,500.00
$10,505.00128 reports Fort Wayne, IN
Shaholini Easley128 reports
Beauty Salons
Fort Wayne, IN $10,505.00
$20,833.00112 reports Richmond, VA
Shamyia Holmes112 reports
Fresh Fruit and Vegetable Merchant Wholesalers
Richmond, VA $20,833.00
$20,833.00104 reports North Charleston, SC
Jaytee Bright104 reports
Barber Shops
North Charleston, SC $20,833.00
$4,166.00104 reports Bessemer, AL
Michael Adams104 reports
Men’s and Boys’ Cut and Sew Apparel Manufacturing
Bessemer, AL $4,166.00
$20,833.0097 reports Moreno Valley, CA
Jasmine Johnson97 reports
Beauty Salons
Moreno Valley, CA $20,833.00
$20,833.0096 reports Augusta, GA
Aulyisiana Manor96 reports
Beauty Salons
Augusta, GA $20,833.00
$132,203.0093 reports Homosassa, FL
Masonry Contractors
Homosassa, FL $132,203.00
$20,833.0085 reports Texarkana, TX
Sharneece Keener85 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
$276,300.0080 reports Fayetteville, NC
Snack and Nonalcoholic Beverage Bars
Fayetteville, NC $276,300.00
$282,892.0078 reports Rockmart, GA
Sherry Anderson78 reports
Women's Clothing Stores
Rockmart, GA $282,892.00
$26,195.0069 reports Roanoke, VA
Women's Clothing Stores
Roanoke, VA $26,195.00
$16,992.0065 reports Ocala, FL
Lacy Mccloud65 reports
Beauty Salons
Ocala, FL $16,992.00
$20,000.0063 reports Deerfield Beach, FL
Taxi Service
Deerfield Beach, FL $20,000.00
$104,065.0062 reports Davenport, IA
Beauty Salons
Davenport, IA $104,065.00
$20,833.0062 reports Hazlehurst, GA
Sheila Locke62 reports
Women’s, Girls’, and Infants’ Cut and Sew Apparel Manufacturing
Hazlehurst, GA $20,833.00
$20,254.0060 reports Lakeland, FL
Mariah Engram60 reports
Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
Lakeland, FL $20,254.00
$106,640.0058 reports Roanoke, TX
Unknown Industry
Roanoke, TX $106,640.00
$20,833.0057 reports Walterboro, SC
Ashley Holmes57 reports
Clothing Accessories Stores
Walterboro, SC $20,833.00
$20,833.0057 reports Lakeland, FL
Da'shinik Bryant57 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Lakeland, FL $20,833.00
$12,500.0055 reports Montgomery, AL
Magan Croskey55 reports
Independent Artists, Writers, and Performers
Montgomery, AL $12,500.00
$39,848.0054 reports Broad Brook, CT
Hallack Farms Llc54 reports
Hog and Pig Farming
Broad Brook, CT $39,848.00
$20,832.0054 reports Santa Monica, CA
Theo Von Inc54 reports
Independent Artists, Writers, and Performers
Santa Monica, CA $20,832.00
$17,707.0054 reports Hazlehurst, GA
Gladys Toledo54 reports
Child Day Care Services
Hazlehurst, GA $17,707.00
$20,830.0052 reports Augusta, GA
Zaniyah Burton52 reports
Beauty Salons
Augusta, GA $20,830.00
$20,832.0050 reports Galesburg, IL
Fawn Jacobs50 reports
Taxi Service
Galesburg, IL $20,832.00
$18,000.0050 reports Grain Valley, MO
Custom Computer Programming Services
Grain Valley, MO $18,000.00
$16,250.0048 reports Greensboro, NC
Naudiah Byers48 reports
Caterers
Greensboro, NC $16,250.00
$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
$10,000.0047 reports Fort Valley, GA
Victoria Ellison47 reports
Clothing Accessories Stores
Fort Valley, GA $10,000.00
$20,833.0046 reports Racine, WI
Takitta Oliver46 reports
All Other Business Support Services
Racine, WI $20,833.00
$20,833.0046 reports Richmond, VA
Khalier Patterson46 reports
Meat and Meat Product Merchant Wholesalers
Richmond, VA $20,833.00
$20,772.0046 reports Toledo, OH
Jveyon Palmer46 reports
All Other Personal Services
Toledo, OH $20,772.00
$18,750.0045 reports Deerfield Beach, FL
Pompilus Prosper45 reports
Beauty Salons
Deerfield Beach, FL $18,750.00
Show More...

Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme

Chinese national who lived in New York pled guilty in connection with a fraudulent scheme to obtain over $20 million.

Read more...
Pharmacist Arrested For Selling Covid Vaccination Cards Online

A licensed pharmacist was arrested today in Chicago on charges related to his alleged sale of dozens of authentic Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards on eBay.

Read more...


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 1/31/2022.