Tag: SBA Loan

Beware of Scams and Fraud Schemes – COVID-19 Phishing

Posted on by Jeffrey A. Franklin, Esq.

Last week, a Rhode Island company and its owner were prohibited from misrepresenting they are affiliated with the U.S. Small Business Administration (SBA) as part of a settlement resolving Federal Trade Commission (FTC) charges they misled consumers in the early days of the coronavirus pandemic. Ponte Investments, LLC, and its owner were charged by the FTC in April with … Continue reading Beware of Scams and Fraud Schemes – COVID-19 Phishing →