sba.com Reports & Reviews

sba.com Reports & Reviews (5)

- Warren, OH, USA

Scammer's phone 8444780366
Scammer's address Newark, DE 19711, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44484, USA
Type of a scam COVID-19

said that they provide ppp loans then www.lendio.com contacts me for a ppp loan everytime i log into lendio www.sba.com website pops up

my personal information is what im concerned about.

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- Indianapolis, IN, USA

Scammer's phone 844-478-0366
Scammer's website SBA.com
Scammer's address 40 E Main St #110, Newark, DE 19711, USA
Country United States
Victim Location IN 46227, USA
Type of a scam Bank/Credit Card Company Imposter Scam

The company acted as a government organization approving ppp loans. While actually a phishing scam to steal business sensitive information.

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Victim Location 34741
Type of a scam Government Agency Imposter

I received this email from SBA.com telling me to finish filling out my ppp application for the loan. If the SBA contact me it would be SBA.gov

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- Austin, TX, USA

Scammer's phone (844) 478-0366
Scammer's website 1099.sba.com
Scammer's address 40 E Main St. #110, Newark, DE 19711, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78738, USA
Type of a scam Other

I thought I was on the sba.gov site applying for COVID-19 assistance. I thought it was strange that they required me to upload my driver's license. I found them from a Google search, and nowhere on the site did they mention that they are not SBA. It wasn't until they emailed asking for additional information that I realized they "advocates to lenders on behalf of borrowers, helping you get the best deal every time".

I immediately emailed them back and phoned to tell them to delete all of my information and that I do not authorize them to share any of my information or data. I'm usually meticulous about this kind of thing but feeling an urgency to get any kind of financial assistance and didn't catch it soon enough.

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- San Francisco, CA, USA

Scammer's phone (855) 853-6346
Scammer's address 4100 Chapel Ridge Road Suite 500 , Lehi, UT 84043, USA
Country United States
Victim Location CA 94122, USA
Type of a scam Government Agency Imposter

my book keeper told me this was the SBA site and that I could apply directly for the PPP loan here based on his research. They did not make it clear on the page that I landed on that it wasn't an official SBA.gov site. Of course I should have known, but, I was fooled. I'm a physician and I am normally very astute, but, I was desperate for this government finance program and it seemed like an easy way to apply.

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sba.com Reports & Reviews (5)

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