PPP Loan Forgiveness - Are You Being Investigated for Fraud? | Uncover Fraud

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  • Опубліковано 3 лют 2025

КОМЕНТАРІ • 32

  • @bryanbaez8973
    @bryanbaez8973 2 роки тому +7

    My ex pulled a PPP loan and she doesn’t even own a business! No collateral let alone the credit to do anything! Fraud up and down and my friends who actually own their own business got denied…

    • @UncoverFraud
      @UncoverFraud  2 роки тому +1

      Thank you for your input and support.

    • @BrandysASMRchannel
      @BrandysASMRchannel 2 роки тому

      You on every one of these videos talking about your ex. Smh sad

    • @bryanbaez8973
      @bryanbaez8973 2 роки тому +1

      @@BrandysASMRchannel you commenting on something old and already handled is sad 🤣 sad for guys to do it but y’all would snitch in a heartbeat. Go take your double standard elsewhere

  • @mikeven5753
    @mikeven5753 2 роки тому +2

    these where handouts for criminals

  • @MadameJaneDoe
    @MadameJaneDoe 3 роки тому +7

    EXCELLENT presentation.
    What are your thoughts on the fraudulent loans of $20k and under? Many state that the Feds are not concerned with loans $20k and under.
    What is your stance on that?

    • @sheenicasmiley33
      @sheenicasmiley33 3 роки тому +5

      I’m curious about this as well. I know someone who applied for and got it. 🥴

    • @UncoverFraud
      @UncoverFraud  3 роки тому +4

      Great question. The answer is not simple. But these smaller loans may be low hanging fruit that although each loan is small, the aggregate is likely significant. If investigations can be streamlined, I see it as a recovery pot.

    • @MadameJaneDoe
      @MadameJaneDoe 3 роки тому

      @@UncoverFraud thank you for your response.

    • @MadameJaneDoe
      @MadameJaneDoe 3 роки тому +5

      When the next opportunity comes up, I bet con artists will lie on loan applications again... they'll just keep it at or under $30k. Why not, if they won't be punished anyway?
      What a kick-in-the-blank. Thousands taken out of my paycheck every two weeks, and this is what it's used for.
      Slap-in-the-face.

    • @mr.p960
      @mr.p960 3 роки тому +3

      No it is over one million people that fail into this trap! This is a scene from the twilight zone selling you soul to the DEVIL!

  • @monkeyking-self-proclaimed7050
    @monkeyking-self-proclaimed7050 2 роки тому +4

    No way they will catch me.

  • @eddieluna3569
    @eddieluna3569 3 роки тому +1

    If you had got a loan but didn’t want it after all and it still getting approved by it’s self and get the money

    • @eddieluna3569
      @eddieluna3569 3 роки тому +1

      Do you not use the money or do you still have to use it for payroll and stuff like thst

    • @UncoverFraud
      @UncoverFraud  3 роки тому +2

      Funds are supposed to be used for business purpose. It is not free money.

  • @darrenmclaughlin3028
    @darrenmclaughlin3028 3 роки тому +1

    Uncle I made a claim for ppi they said they were sorting it never heard back forgot who was dealing with it

    • @UncoverFraud
      @UncoverFraud  3 роки тому +1

      Sorry to hear Darren Mclaughlin.

  • @RichardMoore-gr1vz
    @RichardMoore-gr1vz 2 місяці тому

    Wonder if they will get pardons. Like the capitol rioters?

  • @gracemimee3755
    @gracemimee3755 3 роки тому +1

    Am so greatful to serahack_9 got funded back back both on my first and second draw thanks serahack_9

    • @UncoverFraud
      @UncoverFraud  3 роки тому +1

      Glad to hear things worked out for you Grace Mimee.

  • @gracemimee3755
    @gracemimee3755 3 роки тому +1

    Am so greatful to serahack_9 got funded back back both on my first and second draw thanks serahack_9

    • @UncoverFraud
      @UncoverFraud  3 роки тому +1

      Glad to hear things worked out for you Grace Mimee.