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Sba-attorneys Reports & Reviews (1)

Received an email from someone purporting to be an attorney representing the SBA regarding PPP Loans. The email is attached below and essentially says that we were required to return PPP funds by May 7. The email attempts to solicit a reply to find out more details. My company did not apply for a PPP loan so this appears to be a phishing or other scam attempt. Full email shown below:

Hello,

As a representative attorney of the SBA, personal guarantors and Federal debtors for the Treasury department’s bureau of Fiscal service, now mandated to contact and bring to your attention The SBA and the Treasury Department new guidance clarifying that the loans you took were not intended for you and companies with access to the equity market.

The SBA and the Treasury Department clarified that the loans were not intended for you or a company with access to the equity market and other funding. Currently you are on the list of those who received SBA PPP Loans under the CARES Act which were not intended for you.

We now warned you of impending consequences of an audit, and potential criminal liability as we did not receive the return of the funds "in good faith" from you, since the deadline of May 7th. Please note, Over $436 million of the over $1.3 billion received for SBA PPP Loans under the CARES Act has been returned to us.

Awaiting your prompt response and more details will be provided to you on the way forward.

Brandon Alcott, Principal Partner

Sba-attorneys

CONFIDENTIALITY NOTICE – If you are not the intended recipient, any use, distribution, or copying of this communication is strictly prohibited. Please notify the sender immediately by replying to this message, and then delete the email and any attachments from your system. Thank you.

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