Scam Report

Business Loan Scams

Don’t Fall Victim to Business Loan Scams

These business loan companies are top-rated in our Trusted Directory and have been fully vetted and reviewed as part of our 5-step verification process.

Business Loan Scam Reports

The following Scam Reports are filed in the Business Loans category.

Warning: Stop Misleading Covid Loans

Warning: Stop Misleading Covid Loans

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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Fake SBA Lender Preying on Small Business

Fake SBA Lender Preying on Small Business

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

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Avoiding Crowdfunding Scams

Avoiding Crowdfunding Scams

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.

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