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Small Business Administration Imposter

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Small Business Administration Imposter Reports & Reviews (3)

- Painesville, OH, USA • Nov 28, 2023
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I received a mailing I feel is a scam. It is from the Small Business Administration. It is a notice I owe on a loan for my business. $345. I never took out a loan from them. My company has been out of business three and a half years. I don't know if I need an attorney. This might have happened during Covid when they were handing out money. My company (BBB redacted name) went out of business June 2020. I called the phone number on the mailing. They wanted my Social Security number. I declined to give it out. I had called Service office phone number 833-853-5638. They answered Small Business Administration. I feel it is a scam. I never took out a loan.. I hung up on them.

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A friend messaged asking how I'd spend 2400 dollars from the Small Business Administration, then said congratulations with requests for my cashapp tag.

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- The Colony, TX, USA
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Received a call from 425 248 4360 today at 3:42 p.m

He told me he works for SBA and asked for my permanent resident card pictures front and back to his email address ***********@sba.gov

He said he needed this to process my SBA loan so I did send my pictures to that email address.

After few hours later, I thought it was kinda weird on why someone from SBA would ask for my personal info through email address so I did some research on google and I couldn't find his email address. Also I tried calling his phone number but it goes to automatic voice saying that that call is from avaya ip office and not answering the call. I feel like this is a scam so I'm reporting here

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