The Federal Trade Commission and U.S. Small Business Administration (SBA) have sent warning letters to six companies that may be misleading small businesses seeking SBA loans as a result of the coronavirus 2019 pandemic.
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Business Finance Scam Reports
The following Scam Reports are filed in the Business Finance category.
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FTC Takes Action to Stop Company Posing as SBA Lender and Preying on Small Businesses The Federal Trade Commission has charged a Rhode Island-based company and its owner with falsely claiming to be an approved lender for a federal coronavirus relief lending program and asked a federal
Thieves alter business records filed with a state government so they can impersonate companies in good financial standing. In some cases they may do this via online filing services, registered agent and company formation services.
They’re at it again… tax scammers scheming new ways to steal personal information and money – and they’re targeting small businesses and individuals alike
With crowdfunding, the project you’re backing is only as good as the people behind it. Some dishonest people can take your money but produce nothing – no product, no project, and no reward.
The operator of online tax preparation service TaxSlayer has agreed to settle Federal Trade Commission allegations that it violated federal rules on financial privacy and security.
