US Small Business Administration Reports & Reviews

US Small Business Administration Reports & Reviews (3)

• May 10, 2023

Country United States
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)

"Whats your cashapp tag"

I've had multiple accounts of friends get hacked on Facebook or ill receive messages from people I don't know that either want to "bless me" with money or something but in order to get that money they want me to send a certain amount of money to a fake cash app account as a payment in order for their large amount of money they are offering to give us is able to deposit into ur account. Be careful because if you send them money you won't get it back and cash app will not refund u the money bc they will say the payment is already complete and cash app never refunds completed payment transactions and cash app will say that's not a good reason for thsm to refund the money since that person sent money to someone they don't know. Spread the word!

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- Mesa, AZ, USA • May 05, 2023

Scammer's phone (833) 853-5638
Scammer's address PO Box 3918, Portland, OR 97208, USA
Country United States
Victim Location AZ 85207, USA
Type of a scam Phishing

Received 2 forms asking to repay a loan I never once applied for, nor received any money. I have never applied under a “salon” name they said I own?

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Victim Location 60013
Type of a scam Government Agency Imposter

I received a letter from US Small Business Association informing me of a loan number # for a "present principal balance" of $13,100.00 stating 'this is a reminder that beginning 8/05/21 a payment of $64 will be due on you SBA Disaster Loan. I have NOT applied for an SBA loan, and I have NOT I received any funds from the SBA.

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US Small Business Administration Contacts

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US Small Business Administration