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SCAMPULSE
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SCAMPULSE
If you know any contact information for USD Funding, help other victims by adding it!
Scammer's address 5301 N Federal Highway, Boca Raton, FL 33487, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76134, USA
Type of a scam COVID-19
As part of a larger relief bill, Congress approved over $284 billion in new Paycheck Protection Program funding on December 21, and USD Funding has partnered with one of the nation's largest SBA lenders. Details below:
Offer $10,000 to $2,000,000 (may be forgivable)
1% Interest with 5 Year Terms
Businesses that previously received PPP loans also qualify
Who Can Apply for PPP Loans?
From the SBA, here’s who can apply:
Any small business that meets SBA’s size standards (either the industry based sized standard or the alternative size standard)
Sole proprietors, independent contractors, and self-employed persons
Any business with a NAICS Code that begins with 72 (Accommodations and Food Services) that has more than one physical location and employs less than 500 per location
Any business, 501(c)(3) non-profit organization, 501(c)(19) veterans organization, or Tribal business concern (sec. 31(b)(2)(C) of the Small Business Act) with the greater of: 500 employees, or that meets the SBA industry size standard if more than 500
Importantly, businesses that did not receive a PPP loan in the first round will have first access to the loans. Also, the businesses will have to show a 25% drop in revenue from any 2020 quarter to any 2019 quarter.
If you would like to move forward for us to get your file submitted first thing Monday morning
The next step is to submit the necessary business documentation required by the SBA please see list below.
Please submit to [email protected] - in the subject line put PPP documentation and your company.
Corporate Docs
1120, 1040, 1065 2019 taxes
Labor expenses (941, 940, other payroll information)
Photo ID (front and back) for all owners; SS information
Corporate Docs
Voided check
Bank statements (2-4)
For more information of if you have any questions please feel free to reach out via email or via our phone number to below.
Thank you
Zach Gold
Funding Desk
[email protected]
Office # (561) 286-8585
USD Funding LLC
5301 N Federal Highway,
Boca Raton, FL 33487
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Scammer's website www.usdfunding.com
Scammer's address 5301 N. Federal Highway Suite 395 , Boca Raton, FL 33487, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33458, USA
Type of a scam Bank/Credit Card Company Imposter Scam