Fraudulent Loans List - Page 2

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.

$20,833.0032 reports Syracuse, NY
Shantaneque Waller32 reports
Syracuse, NY $20,833.00
$39,917.0031 reports Troy, AL
Jablonski Edwards31 reports
New Car Dealers
Troy, AL $39,917.00
$20,832.0031 reports Macon, GA
Tynisha Baxter31 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Macon, GA $20,832.00
$19,650.0031 reports Texarkana, TX
Tayor Shipp31 reports
Beauty Salons
Texarkana, TX $19,650.00
$18,125.0031 reports Fayetteville, NC
Porsha Curry31 reports
Beauty Salons
Fayetteville, NC $18,125.00
$20,416.0030 reports Lakeland, FL
Latoya Milton30 reports
Mobile Food Services
Lakeland, FL $20,416.00
$20,415.0030 reports Milwaukee, WI
Shaquan Holliman30 reports
Beauty Salons
Milwaukee, WI $20,415.00
$20,833.0029 reports Galesburg, IL
Tanisha Bailey29 reports
Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing
Galesburg, IL $20,833.00
$20,833.0029 reports Fort Wayne, IN
Alexis Fincher29 reports
Retail Bakeries
Fort Wayne, IN $20,833.00
$20,833.0029 reports Roanoke, VA
Mikkielia Fisher29 reports
Women's Clothing Stores
Roanoke, VA $20,833.00
$20,833.0029 reports Bon Wier, TX
Jessica Rosemon29 reports
Child Day Care Services
Bon Wier, TX $20,833.00
$20,833.0029 reports Tallahassee, FL
Takira Watson29 reports
All Other Professional, Scientific, and Technical Services
Tallahassee, FL $20,833.00
$20,832.0029 reports Greensboro, NC
Aniya Huntley29 reports
All Other Miscellaneous Store Retailers (except Tobacco Stores)
Greensboro, NC $20,832.00
$20,832.0029 reports Galesburg, IL
Jordan Medina29 reports
All Other Business Support Services
Galesburg, IL $20,832.00
$20,832.0029 reports Beaufort, SC
Shatayia Clark29 reports
General Freight Trucking, Long-Distance, Less Than Truckload
Beaufort, SC $20,832.00
$20,832.0029 reports Lakeland, FL
Timeka Turner29 reports
Women’s, Girls’, and Infants’ Cut and Sew Apparel Manufacturing
Lakeland, FL $20,832.00
$149,997.0028 reports Lakeland, FL
Cosmetics, Beauty Supplies, and Perfume Stores
Lakeland, FL $149,997.00
$48,644.0028 reports Columbia, SC
Natoya Brown28 reports
Beauty Salons
Columbia, SC $48,644.00
$29,165.0028 reports Roanoke, VA
Full-Service Restaurants
Roanoke, VA $29,165.00
$20,833.0028 reports Gastonia, NC
Other Personal Care Services
Gastonia, NC $20,833.00
$20,600.0028 reports Raeford, NC
Yashica Bratcher28 reports
Photography Studios, Portrai
Raeford, NC $20,600.00
$152,754.0027 reports Newnan, GA
Kiosha Smith27 reports
Beauty Salons
Newnan, GA $152,754.00
$130,066.0027 reports Mcdonough, GA
It3c Inc.27 reports
Other Computer Related Services
Mcdonough, GA $130,066.00
$20,833.0027 reports Wilmington, NC
Zoi Baker27 reports
Beauty Salons
Wilmington, NC $20,833.00
$20,833.0027 reports Lakeland, FL
Brandy Pickett27 reports
Nursing Care Facilities (Skilled Nursing Facilities)
Lakeland, FL $20,833.00
$20,832.0027 reports Shreveport, LA
Drycleaning and Laundry Services (except Coin-Operated)
Shreveport, LA $20,832.00
$20,000.0027 reports Hopkinsville, KY
Daisja Mason27 reports
Insurance Agencies and Brokerages
Hopkinsville, KY $20,000.00
$29,074.0026 reports Galesburg, IL
Taydem Devlin26 reports
Food Service Contractors
Galesburg, IL $29,074.00
$20,832.0026 reports Muskegon, MI
Tamikka Tatum26 reports
Offices of Real Estate Agents and Brokers
Muskegon, MI $20,832.00
$20,207.0026 reports Spartanburg, SC
All Other Personal Services
Spartanburg, SC $20,207.00
$10,000,000.0025 reports Birmingham, AL
Offices of Physicians (except Mental Health Specialists)
Birmingham, AL $10,000,000.00
$20,833.0025 reports Peoria, IL
Jada Polnitz25 reports
Women's Clothing Stores
Peoria, IL $20,833.00
$20,833.0025 reports North Charleston, SC
Chelsea Tillis25 reports
General Freight Trucking, Local
North Charleston, SC $20,833.00
$20,832.0025 reports Galesburg, IL
Seslie Mixon25 reports
Beauty Salons
Galesburg, IL $20,832.00
$20,832.0025 reports Fayette, MS
Lakeitha Felton25 reports
Beauty Salons
Fayette, MS $20,832.00
$20,832.0025 reports Galesburg, IL
Holly Mixon25 reports
Taxi Service
Galesburg, IL $20,832.00
$20,000.0025 reports Montgomery, AL
Women's Clothing Stores
Montgomery, AL $20,000.00
$10,469.0025 reports Raeford, NC
Natavia Bratcher25 reports
Food Service Contractors
Raeford, NC $10,469.00
$130,066.0024 reports Mcdonough, GA
It3c Inc.24 reports
Other Computer Related Services
Mcdonough, GA $130,066.00
$90,317.0024 reports Roanoke, VA
Cosmetics, Beauty Supplies, and Perfume Stores
Roanoke, VA $90,317.00
$20,833.0024 reports Mcdonough, GA
Administrative Management and General Management Consulting Services
Mcdonough, GA $20,833.00
$20,833.0024 reports Augusta, GA
Aulyisiana Manor24 reports
Beauty Salons
Augusta, GA $20,833.00
$20,833.0024 reports Moreno Valley, CA
Jasmine Johnson24 reports
Beauty Salons
Moreno Valley, CA $20,833.00
$20,833.0024 reports Mcdonough, GA
Issac Taylor24 reports
Other Scientific and Technical Consulting Services
Mcdonough, GA $20,833.00
$20,833.0024 reports Sumter, SC
Michaela Tindal24 reports
Shoe Stores
Sumter, SC $20,833.00
$20,832.0024 reports Erie, PA
Ashunique Blue24 reports
Beauty Salons
Erie, PA $20,832.00
$20,832.0024 reports Jacksonville, IL
Toney Prather24 reports
Beauty Salons
Jacksonville, IL $20,832.00
$20,830.0024 reports Texarkana, AR
Iesha Davenport24 reports
Other Activities Related to Real Estate
Texarkana, AR $20,830.00
$18,332.0024 reports Huntsville, AL
Raven Jamar24 reports
Beauty Salons
Huntsville, AL $18,332.00
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Georgia Man Pleads Guilty In New York Federal Court On Charges Related To Ponzi And Covid-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.

Georgia Woman Pleads Guilty To Bank Fraud For Covid-relief Fraud Scheme

A Georgia woman pleaded guilty today in the Northern District of Georgia for perpetrating a scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.


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.