SBA.GOV “PHISHING & E-SIGNATURE EMAIL SCAMS” Beware of Scams and Fraud Schemes

SOOO: “IF” YOU RECEIVED THE BELOW EMAIL MESSAGE: MAKE SURE THAT YOU DO “NOT” JUST CLICK ON THE “YELLOW ICON” AS TOLD… “WARNING, WARNING, WARNING-WILL ROBINSON=”ITS A SCAMMERS EXPLORATION EMAIL”// ALTHOUGH, I SENT IT TO MY “SPAM FILES= I DECIDED TO WARN THE PUBLIC…BEFORE COMPLETELY EXERCISING IT FROM MY MESSAGES.

NOTE!!!! THE EMAIL MESSAGE DOES “NOT” END IN SBA.GOV…IT ENDS IN COX.COM=”IMMEDIATE RED FLAG”!!!

Cox Communications

www.cox.comVisit site

e-sign Registration Confirmation

Yahoo/Spam

  • SBA via RSign <sbaloanpay4@cox.com>To:warrior_75210@yahoo.comTue, Sep 6 at 4:25 PMFor your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. Electronic Signature Request A document was sent for you to review and electronically sign. Please click the yellow “View & Sign Document” button below to view and sign the agreement in your web browser.This invite will expire in 28 Days.From:Andrew Gans (andwans@sba.gov)Envelope:31844411-0361-FRBS-0133-ERHW  View & Sign DocumentPlease sign the attached forms.Thank You
    Andrew Gans
    Questions about the document?
    if you need to modify the document or have questions about the document, Please contact sender by emailing or calling them directly.

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SBA Programs – Scams and Fraud Alerts

By Office of Inspector General https://www.sba.gov/document/support-sba-programs-scams-fraud-alerts

https://www.sba.gov/sites/default/files/2021-05/Scam%20and%20Fraud%20Graphic%205-12-21.pdf

Beware of Scams and Fraud Schemes
The 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). The Coronavirus Aid, Relief, and Economic Security
Act (CARES Act), the largest financial assistance bill to date, includes provisions to help small businesses.
Fraudsters have already begun targeting small business owners during these economically difficult times.
Be on the lookout for grant fraud, loan fraud, and phishing.
• 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.
• 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,
with a maximum fee of $30,000. Any attempt to
charge more than these fees is inappropriate.
• If you have a question about getting a SBA
disaster loan, call 800-659-2955 or send an
email to disastercustomerservice@sba.gov.
• 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.
• 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.
• Look out for phishing attacks/scams utilizing the SBA
logo. These may be attempts to obtain your
personally identifiable information (PII),to obtain
personal banking access, or to install
ransomware/malware on your computer.
• Any email communication from SBA will come from
accounts ending with sba.gov.
• The presence of an SBA logo on a webpage does not
guaranty the information is accurate or endorsed by
SBA. Please cross-reference any information you
receive with information available at www.sba.gov.
GRANTS LOANS PHISHING
Report any suspected fraud to
OIG’s Hotline online at,
https://www.sba.gov/aboutsba/oversight-advocacy/officeinspector-general/officeinspector-general-hotline.

The Warrior

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