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The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn. To detect the fraudulent activity related to PPP loans a program named PPPdetective.com was discovered. But after the news of fraudulent PPP loans, people were confused if the program was launched to detect the fraudulent or if the website itself was a scam. So many people are interested to know whether a PPP detective is legit or a scam.The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn.‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - Mar 29, 2022Page ii GAO-23-105331 COVID Relief . Tables Table 1: Characteristics of Small Business Administration's (SBA) Pandemic Relief Programs 9 Table 2: Financial Losses (in Millions of Dollars) in Paycheckpppdetective.com receives about 4,259 unique visitors per day, and it is ranked 965,669 in the world. pppdetective.com uses Bootstrap, Facebook, Facebook Pixel ...A&A CUSTOM AUTOMATION INC. 41. 855,625. Jan. 22, 2021. 865,119. March 8, 2022. Source: U.S. Small Business Administration (SBA) The Small Business Administration has released a list of businesses that have received emergency pandemic loans. Use our searchable database to see who in Indiana received funds.ALERT: There are 3 PPP loans for a total of $62,496 in our database for businesses with the name "Cassandra Leyanna" in Dallas, TX. This this is typically due to the same business receiving both first and second-draw loans, but may also include similarly named but unrelated businesses, multiple branches of the same business, mistaken multiple applications, or potential fraud.EIDL. If you're looking to check who's received EIDL grants, EIDL loans, or PPP loans, the SBA has made recipient data publicly available. This has become important of late as the SBA has developed protocols for individuals or businesses who may have had their information used for an SBA grant or loan without their permission.Report online. If you know the loan number of the suspected fraudulent loan or already have a MySBA account, your best option is to report identity theft through the MySBA Loan Portal using the steps below: Log in or register for the MySBA Loan Portal. After logging in, click “Messages” in the top right corner of the page to contact SBA.PPP Borrower Search. Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. Borrower Name:The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn.Harvest Small Business Finance, LLC. James Jackson in Puyallup, WA received a Paycheck Protection Loan of $20,833 through Harvest Small Business Finance, LLC, which was approved in April, 2021. This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. The exact status of ongoing loans is not released by the SBA.PPP Detective | Fraud List EXPOSED song from Teaching Millionaires - season - 1 free mp3 download online on Gaana.com. Listen offline to PPP Detective | Fraud List EXPOSED song by Rich Smith. Play new songs and old songs; mp3 song download; music download; m; music on Gaana.comRich Smith of TeachingMillionaires.com created a very informative video about how to use PPPDetective.com to uncover fraudulent loans in your city. Check it out!The Huntington National Bank. Fruit Cove Baptist Church Of Jacksonville Fl Inc. $ 289,765. XXX State Road XXX. Saint Johns. N/A. 32259-2832. 89.Rucker alleged Great Dane violated the anti-retaliation provision of the False Claims Act (31 U.S.C. § 3730 (h)) in addition to Florida's whistleblower protection statutes after Great Dane fired her in retaliation for reporting Great Dane's alleged violations of PPP loan program. Rucker's Complaint alleged that while she worked for Great ..."Today, there’s a general sense that while we’ve grown fast, we’ve slowed down." Uber laid off more than 400 marketing employees today (July 29), a week before the ride-hail compan...Andrew Ivchenko PLLC is a self-employed individual located in Chandler, Arizona that received a Coronavirus-related PPP loan from the SBA of $11,753.00 in June, 2020.. The company has reported itself as a male owned business, and employed at least one person during the applicable loan loan period.Borrower Name Address City ZIP Current Approval AmountServicing Lender Jobs Reported WSB REHABILITATION SERVICES 510 W Main St Canfield 44406-1454 $2,000,000.00Mid Penn Bank 239

The idea for PPP Detective came to me in 2020, during the peak of the Covid-19 crisis. My own businesses were significantly affected by the ensuing lockdowns and economic downturn. Alongside over a million other business owners, I sought aid through the PPP.‎Show Teaching Millionaires, Ep PPP Detective | Fraud List EXPOSED - 29 Mar 2022The feds are cracking down on PPP fraud. Do you see anyone you know on the flagged loan list?AppDetectivePRO Trial – Limited-Time Full License. Trustwave AppDetectivePRO is a database security audit and assessment scanner that identifies vulnerabilities, configuration mistakes, identification and access control issues, missing patches, and any toxic combination of settings that could lead to escalation of privilege attacks, data ...

PPP Detective. 2,482 likes · 1 talking about this. PPP Detective was created to crowdsource fraud detection for the SBA's Paycheck Protection Program. Spppdetective.com top 10 competitors & alternatives. Analyze sites like pppdetective.com ranked by keyword and audience similarity for free with one click hereAs part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. | <a href ...…

Reader Q&A - also see RECOMMENDED ARTICLES & FAQs. There is a reward for reporting fraud between 1. Possible cause: Congress has yet to extend the statute of limitations for unemployment insu.