Website: SBA South Florida District Office Time & Details: 11:00 AM – 12:00 PM & 2:00 pm – 3:00 pm. By Phone: 1-800-659-2955 (TTY/TDD: 1-800-877-8339) By Email: disastercustomerservice@sba.gov. The Government Accountability Office targeted the Small Business Administration in … Electronic Loan Application from the SBA’s secure website at DisasterLoanAssistance.sba.gov/ can be accessed for those wishing to apply online. The presence of an SBA logo in an email or on a webpage does not guarantee the information is either accurate or endorsed by the SBA. Document Delivery Options. Read this for steps you should take immediately. NEW FRAUD ALERTS A scam promising victims sums of money for prior contract or fraud losses is using the names of Treasury officials and a California attorney, Brian D. Jacobs. Depending on the services you want, you should be able to discover an option that fits your needs and your budget. A brief look at the history of Small Business Saturday, Quotations that express gratitude and thankfulness. To continue to ... Click on the checkboxes next to an email address or mobile phone number through which you would like to receive Alerts. It’s time to be extra vigilant about phone calls, emails or internet links purporting to be an official government entity or business to “help you” get financial aid. Be Alert About Email Phishing Scams – Bad Actors Seeking to Take Advantage through “SBA Loan Application” By Keith A. Bluestein on August 13, 2020 In the wake of emergency assistance available to help small businesses in response to the Coronavirus pandemic (COVID-19), the SBA is urging disaster loan applicants seeking federal aid to be alert to phishing campaigns and scams. Watchdog calls for fraud crackdown at small business lending program. 10% off labor for estimated projects and service calls. Please contact us. The survey found that phone scams stole $9.5 billion … Pinnacle Bank is regulated by the Tennessee Department of Financial Institutions (TDFI) and the Federal Deposit Insurance Corporation (FDIC). Please use the following information for either conference call: Join by phone/Toll number: +1 (786) 749-6387 The SBA has said that it does not initiate contact on either 7(a) or disaster loans or grants. If you are in the process of applying for an SBA loan and receive email correspondence asking for personally identifiable information (PII), Report any suspected SBA fraud to the Office of the Inspector General’s hotline at 800-767-0385 or, Remember: People who qualify for an economic impact payment (the IRS’ official term), If you receive a “stimulus check” for an odd amount (especially one with cents) or a check that requires you to verify it online or call a phone number, it's a fraud. Looked it up and Google says it is a Small Business Recovery company that has opened a call center in GA for assistance with COVID-19 recovery-Small Business Loans. Phishing o If you are in the process of applying for an SBA loan and receive email correspondence asking for PII, ensure that the referenced application number is consistent with the actual application number. Report any suspected fraud to the SBA Office of Inspector General Hotline at 800-767-0385 or online. A good thing to keep in mind is that, "If something sounds too good to be true, it probably is too good to be true." Her advice? If you have questions about other SBA lending products, call SBA’s Answer Desk at 800-827-5722 … SBA Loan Scams. August 14, 2020 The U.S. Small Business Administration is sending a cyber warning alert to loan applicants seeking federal aid in response to the Coronavirus (COVID-19) pandemic. More than 25 percent of these calls come from scammers looking for victims to defraud of money, identity information or both, according to a Harris Poll conducted on behalf of Truecaller, a caller ID and monitoring service. Caller ID on my phone says SBA GA RECOVERY, I have perfect credit so I know it is not a collection agency. Look out for phishing attacks/scams utilizing the SBA logo. If you are contacted by someone promising to get approval of an SBA loan, but requires any payment up front or offers a high interest bridge loan … The SBA limits the fees a broker can charge a borrower to 3 percent for loans $50,000 or less and 2 percent for loans $50,000 to $1,000,000 with an additional one quarter percent on amounts over $1,000,000. Be on the lookout for grant fraud, loan fraud, and phishing. If you need to add or change information, click on the Add or Change link specific to the delivery method for the account. © 2020 Pinnacle Financial Partners. The survey found that phone scams stole $9.5 billion … Try the Small Business and Self-Employed Tax Hub. If you think you are a victim of a scam or attempted fraud involving SBA loans and COVID-19, contact the SBA OIG hotline at (800) 767-0385, or online at: https://sbax.sba.gov/oigcss/. However, several business owners have recently received phone calls from so-called SBA representatives who are asking pointed questions about the company’s finances, number of employees and gross sales; and, when the business owner requests a name or return phone number… By Better Business Bureau. Caller: SBA GA RECOVERY; Reply! And If it sounds too good to be true, it probably isn’t true. This site is best viewed in an up-to-date web browser with JavaScript enabled. Always remember: BB&T, now Truist, and SunTrust, now Truist will never use phone calls, text messages, or emails asking you to provide, update, or verify personal information, such as passwords, Social Security numbers, PINs, or credit or check card numbers. The Government Accountability Office targeted the Small Business Administration in a … Collecting data online is the best way to get your application data to the SBA. If you suspect an email is associated with a fraud scam targeting the SBA, report it to the Office of Inspector General’s Hotline at 800-767-0385 or online at https://www.sba.gov/COVIDfraudalert. Note: SmallBusiness.com admires the work of the SBA but has no relationship with the government administration. Finance. [Action 9: FTC, phone apps work to combat unwanted robocalls] "They needed more information," she said. Anonymous . The presence of an SBA logo on a webpage does not guaranty the information is accurate or endorsed by SBA. Please join at the time best for you. If you are in the process of applying for an SBA loan and receive email correspondence asking for PII, ensure that the referenced application number is consistent with the actual application number. Report any suspected SBA fraud to the Office of the Inspector General’s hotline at 800-767-0385 or at SBA.gov. The Cybersecurity and Infrastructure Security Agency (CISA) is currently tracking an unknown malicious cyber actor who is spoofing the Small Business Administration (SBA) COVID-19 loan relief webpage via phishing emails. These emails include a malicious link to the spoofed SBA website that the cyber actor is using for malicious re-directs and credential stealing. For more information, email brian.declue@sba.gov or chris.herriman@sba.gov. The SBA connects entrepreneurs with lenders and funding to help them plan, start and grow their business. If you applied for a PPP loan, the SBA will not contact you, only your lender. There. You can learn more about scams and fraud schemes on the SBA’s website at. Report a Lost or Stolen Debit/Credit Card, Finding a Legitimate ID Theft Protection Service, Beware of Fraud After PPP Data Publication. If you have a question about getting a SBA disaster loan, call 800-659-2955 or send an email to disastercustomerservice@sba.gov. For EIDL, all information will be asked for on the loan application, SBA will not ask you to send personally identifiable information to be submitted via email. Beware of These SBA and Pandemic Stimulus Scams. +1. The Scams and Fraud Schemes include Grants, Loans and Phishing. SBA Alert: Beware of Email Phishing Scams . To obtain information and loan applications by phone, call 1-800-659-2955 or email DisasterCustomerService@sba.gov. If you have a question about getting a SBA disaster loan, call 800-659-2955 or send an email to disastercustomerservice@sba.gov. Fraudsters are very clever. Looked it up and Google says it is a Small Business Recovery company that has opened a call center in GA for assistance with COVID-19 recovery-Small Business Loans. Senior Loan officer- decline approval due to fraud alert on my credit that I set up to protect me. 31 Main Street, Suite 5, Oneonta, NY 13820 [email protected] 607-431-2164/Office 607-267-4881/Fax …Read More The best way to prevent falling for a scam is to know what to look for when you apply. Date: March 18, 2020. The FTC has a scam alerts feed that can alert you of new scams and keep you updated on warning signs to watch out for. Be wary of any communication asking you for confidential or personal information. If you have a question about getting a SBA disaster loan, call 800-659-2955 or send an email to disastercustomerservice@sba.gov. Worse yet, these unwanted calls can be way more than mere annoyances; some of them are crimes waiting to happen. Any email communication from SBA will come from accounts ending with. Join us in sharing some Christmas holiday cheer with today’s Motivational quotations. If you are contacted by someone promising to get approval of an SBA loan, but requires any payment up front or offers a high interest bridge loan in the interim, suspect fraud. Equal Housing Lender. It’s time to be extra vigilant about phone calls, emails or internet links purporting to be an official government entity or business to “help you” get financial aid. And already, there are fraudsters devising scams to take advantage of people and profit illegally at a time when their target victims are particularly vulnerable. The SBA does not initiate contact on either 7a or Disaster loans or grants.If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. Visit the FDIC website. Small business information, insight and resources | SmallBusiness.com, The SBA Alerts Small Business Owners: Beware of Scams, Frauds and Schemes, {"post_type":"post","ignore_sticky_posts":true,"posts_per_page":12,"post_status":"publish"}, Small Business Highlights from the Economic Stimulus Aid Package (2020), A Stocking Filled With Merry Motivational Quotes, Negotiation Over Renewed PPP Small Business Loan Program Continues 12/12/2020, Five Ways an Up-to-Date Google Business Profile Can Help Connect You With Shoppers, Holiday Shoppers Take Advantage of Early, Online Holiday Weekend Deals, Marketing to Small Business Decision Makers, SmallBusiness.com Guide to Coronavirus Pandemic, SBA Small Business Size Standards Change Today, Business Optimism Varies with Gender and Age of Small Business Owners, Without New Stimulus, Small Business Owners Uncertain of Survival | 2020, How to Apply for a Small Business ‘Payroll Protection Program’ Forgivable Loan, Unemployment Help From U.S. Federal Agencies (2020), Trump Signs the Bi-Partisan Stimulus Bill into Law (Update. Small business owners often get calls, emails or letters from entities with motives that are far from altruistic. Th e Office of Inspector General recognizes that we are facing unprecedented times and is alerting the public about potential fraud schemes related to economic stimulus programs offered by the U.S. Small Business Administration in response to the Novel Coronavirus Pandemic (COVID-19). You can also report the fraud by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form . So, when business owners receive a call from someone who states that he or she is from the “SBA,” they probably identify the person as an employee of the U.S. Small Business Administration. She said the SBA was calling about her loan, and she had to wait about an hour to find out why. Those who are deaf and hard of hearing can call 1-800-877-8339 for assistance. BBB Scam Alert: Small Businesses, Don't Fall for This Phony SBA Grant Offer. Worse yet, these unwanted calls can be way more than mere annoyances; some of them are crimes waiting to happen. 4.16.2020), SBA Will Defer Existing Disaster Loans Through the End of 2020, Small Business Optimism Index Drops Most in its History, White House Request for $250 Billion Small Business Loan is Stalled in Senate, Why $7.5+ Billion is Being Returned to Auto Insurance Policy Holders, How Coronavirus is Affecting Small Businesses in Some States More Than in Others, Update: Lawmakers and President on the Verge of Striking a Funding Deal, 80% of Small Business Loan Applicants Are Still Waiting, SBA Slashes Disaster-Loan Limit from $2 million to $150,000, IRS Announcements Provide Guidance on Small Business Tax Issues and Tools, An Overview of the New & Improved Small Business Paycheck Protection Program. By Phone: 1-800-659-2955 (TTY/TDD: 1-800-877-8339) By Email: disastercustomerservice@sba.gov. Here are some small business highlights in the legislation. The SBA has also approved, or approved and paid, at least 275 loans more than once -- with some businesses approved for three or four loans, the alert said. Cross-reference any information you receive with information available at www.sba.gov. All Rights Reserved. Be Alert About SBA Loan Email Phishing Scams Bad Actors Seeking to Take Advantage through “SBA Loan Application” by Keith A. Bluestein, SBA Chief Information Officer. If it doesn’t clear Congress, the lack of government funding would trigger a federal government shutdown Saturday. The Cybersecurity and Infrastructure Security Agency (CISA) is currently tracking an unknown malicious cyber actor who is spoofing the Small Business Administration (SBA) COVID-19 loan relief webpage via phishing emails. Our website is safe and secure. SBA limits the fees a broker can charge a borrower to 3% for loans $50,000 or less and 2% for loans $50,000 to $1,000,000 with an additional ¼% on amounts over $1,000,000. Please cross-reference any information you receive with information available at sba.gov. Comments? The Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the largest financial assistance bill to date, includes provisions to help small businesses. Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action Aug.04.2020 On July 28, 2020, the U.S. Small Business Administration (SBA) Office of the Inspector General (OIG) issued a report titled, “Serious Concerns of Potential Fraud in the Economic Injury Disaster Loan Program Pertaining to the Response … You may see messages promising instant cash relief with business or personal loans, but some of these enticing come-ons are scams. You can report stimulus check scams to BBB.org/ScamTracker. Called me two days in a row - left no message either time. Please cross-reference any information you receive with information available at sba.gov. Fraudsters have already begun targeting small business owners during these economically difficult times. “At on point we were counting about 800 phone calls a day,” Channel said. Collecting data online is the best way to get your application data to the SBA. Pinnacle Bank, Member FDIC. Bottom line. The President adds his signature to the economic stimulus aid package. Here are some tips. The presence of an SBA logo on a webpage does not guaranty the information is accurate or endorsed by SBA. If, however, you are unable to provide portions of the required information online, you may use one of the following methods to deliver documents to the SBA. You can also place yourself on the National Do Not Call Registry to prevent unsolicited phone calls from telemarketers. o If you have questions about other SBA lending products, call SBA’s Answer Desk at 800-827-5722 or send an email to answerdesk@sba.gov. Today (3.31.2020), the Inspector General of the U.S. Small Business Administration started alerting the public about potential fraud schemes related to economic stimulus programs offered by the SBA in response to the Novel Coronavirus Pandemic (COVID-19). Document Delivery Options. These emails include a malicious link to the spoofed SBA website that the cyber actor is using for malicious re-directs and credential stealing. An email, text or caller ID appears to be from the U.S. Small Business Administration or an attorney representing the SBA. If you have questions about other SBA lending products, call SBA’s Answer Desk at 800-827-5722 or send an email to answerdesk@sba.gov. To join by phone, call (202) 765-1264 and when prompted enter the code 470177937#. Learn about what Pinnacle Bank does with your personal information. Don’t click on any links in texts, emails or social media asking for personal or banking information. BBB Scam Alert: Small Businesses, Don't Fall for This Phony SBA Grant Offer ; Share. Microsoft's support for your web browser ended on January 12, 2016. Upon joining the call, mute the phone to cut down on the background noise and please do not place the call on hold as the hold music will be heard over the presenter. Yet, the SBA will continue to provide customer service and conduct outreach virtually with webinars, Skype calls, phone assistance and step-by-step application assistance. If you have a question about getting a SBA disaster loan, call 800-659-2955 or send an email to disastercustomerservice@sba.gov. These may be attempts to obtain your personally identifiable information (PII),to obtain personal banking access, or to install ransomware/malware on your computer. Reach out to the SBA to make sure you’re taken care of through these next few months. The COVID-19 pandemic is causing significant financial strain for individuals and businesses. Soon federal stimulus checks, emergency funds and SBA loans will be in the hands of people who desperately need them. On the services you want, you should be able to discover an option that fits your and! Scams and fraud schemes include grants, loans and phishing often get calls, or... Is the best way to get your application data to the SBA are crimes waiting to.. 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