PrimisBankFraud @BankPrimis
Small business owners deserve protection from unscrupulous banks - who can easily change their name to escape prosecution (Sonabank/Primis) primisbankconsumeradvocacy.com Virginia, USA Joined July 2021-
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The @SBA is filled with fraud and corruption - and works for lenders, not for #smallbusinesses. No vetting or oversight of #SBA lenders. @DOGE @RichmondFed @SBAOIG @SBA_Virginia @SBA_Kelly @HouseSmallBiz
The @SBA is filled with fraud and corruption - and works for lenders, not for #smallbusinesses. No vetting or oversight of #SBA lenders. @DOGE @RichmondFed @SBAOIG @SBA_Virginia @SBA_Kelly @HouseSmallBiz
We have learned (the hard way) that many #smallbusiness lenders have mortgage companies. These unvetted lenders have their eye on the prize - your primary residence. How many primary residences have been taken by #smallbusinesslenders? Who knows? The @SBA won't reveal that info.
We have learned (the hard way) that many #smallbusiness lenders have mortgage companies. These unvetted lenders have their eye on the prize - your primary residence. How many primary residences have been taken by #smallbusinesslenders? Who knows? The @SBA won't reveal that info.
The @SBA does no vetting of it's lenders. #SBA does not enforce their own #standardoperatingprocedures. Please post on the @SBAgov web site that no #SBA lenders are vetted in any way. #helpforsmallbusinessowners @HouseSmallBiz #fraud @DOGE
The @SBA does no vetting of it's lenders. #SBA does not enforce their own #standardoperatingprocedures. Please post on the @SBAgov web site that no #SBA lenders are vetted in any way. #helpforsmallbusinessowners @HouseSmallBiz #fraud @DOGE
#Primis #PrimisBank #Virginia #smallbusiness "...alleged fraudulent medical loan practices." And #PrimisBank is a "preferred lender" at the @SBAgov. #GetbadlendersoutoftheSBA #UnvettedlendersattheSBA #fraud #deceptivelending
#Primis #PrimisBank #Virginia #smallbusiness "...alleged fraudulent medical loan practices." And #PrimisBank is a "preferred lender" at the @SBAgov. #GetbadlendersoutoftheSBA #UnvettedlendersattheSBA #fraud #deceptivelending
#PrimisBank #Primis #Bank #PreferredLenderatSBA #SBA: Class action lawsuit concerning alleged fraudulent medical loan practices. @VAChamber @NOVAChamber @SBAOIG @HouseSmallBiz @vabankers @RichmondFed @richmondchamber
#PrimisBank #Primis #Bank #PreferredLenderatSBA #SBA: Class action lawsuit concerning alleged fraudulent medical loan practices. @VAChamber @NOVAChamber @SBAOIG @HouseSmallBiz @vabankers @RichmondFed @richmondchamber
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#smallbusinesstips: The @SBA does not disclose that they do no vetting of their preferred lenders nor do they enforce #smallbusiness lenders to adherence to the #SBA operating procedures. The #SBA is little more than an unethical taxpayer funded lender marketing agency. #fraud
#smallbusinesstips: The @SBA does not disclose that they do no vetting of their preferred lenders nor do they enforce #smallbusiness lenders to adherence to the #SBA operating procedures. The #SBA is little more than an unethical taxpayer funded lender marketing agency. #fraud
"Americans expect transparency, safeguards and a level playing field from banks." #smallbusinesssupport #smallbusinessowner #smallbusinesstips #stopdeceptivelendingpractices #SBA #SBAreform #bankfraud @HouseSmallBiz @vabankers
#smallbusinesstips #smallbusinessowners need to know that @SBA affiliated #smallbusiness lenders are unvetted & do not have to adhere to @SBA Standard Operating Procedures. #fulldisclosure #deceptivelending #nohelpforsmallbusinesses
#smallbusinesstips #smallbusinessowners need to know that @SBA affiliated #smallbusiness lenders are unvetted & do not have to adhere to @SBA Standard Operating Procedures. #fulldisclosure #deceptivelending #nohelpforsmallbusinesses
#Smallbusiness owners need to know that the #sba does no vetting of lenders. #Smallbusinesses in need of funding should have all loan documents reviewed by an attorney before signing & never use their primary residence as collateral. Ever. Esp if lender has a mortgage company.
This #bank is an @SBA "preferred lender". "Primis Bank is being sued in relation to an Arkansas class-action case, part of the broader Hilson v. South Lake Medical Clinic lawsuit concerning alleged fraudulent medical loan practices." #fraud #deceptivelending #predatorylender
When #fraud goes on at a #bank for over a decade, you can be sure that it is "business as usual" for the bank. @BankPrimis @FDIC_OIG @IRS_CI #Greateroversightforsmallbusinesslenders @virginiasbdc @SBA_Virginia
When #fraud goes on at a #bank for over a decade, you can be sure that it is "business as usual" for the bank. @BankPrimis @FDIC_OIG @IRS_CI #Greateroversightforsmallbusinesslenders @virginiasbdc @SBA_Virginia
#Smallbusinesses need to know how dangerous @SBA lending is. Small business owners need to be made aware of the risks, the lack of oversight & the lack of remedies for defrauded #smallbusinessowners by predatory lenders. @SouthFairfax @fxbgchamber @RoanokeChamber @RichmondFed
#Smallbusinesses need to know how dangerous @SBA lending is. Small business owners need to be made aware of the risks, the lack of oversight & the lack of remedies for defrauded #smallbusinessowners by predatory lenders. @SouthFairfax @fxbgchamber @RoanokeChamber @RichmondFed
"Banks in the SBA's PLP prioritized loan volume over compliance. They coached borrowers on how to structure applications and ignored obvious inconsistencies." There is no lender oversight at the @SBA. @HouseSmallBiz @DOGE @SBAOIG
How the WaterStation Scandal Exposed Gaps in Alternative Investment Due Diligence - goo.gl/alerts/3C2HBz More proof of non-existent lender oversight at the @SBAgov. #fraud
"Changes in auditors—especially during periods of restatements or identified material weaknesses in internal controls—are often closely watched by investors and regulators. Primis's shift from Forvis Mazars to Crowe LLP occurred amid financial restatements & control challenges."
The more we learn about #smallbusiness lending, the more we know how dangerous it is. All laws help lenders, no laws help victims. The system is rigged & the lack of transparency at the @SBA is only fueling the #fraud. #deceptivelending
The more we learn about #smallbusiness lending, the more we know how dangerous it is. All laws help lenders, no laws help victims. The system is rigged & the lack of transparency at the @SBA is only fueling the #fraud. #deceptivelending
From Deposit Accounts: "Primis just reported their financials were overstated again. This time by $7 million. How does this happen every quarter? How does this bank stay in business?? #fraud @SBA_Virginia @SBAOIG @RichmondFed
Isn't #PrimisBank a "preferred lender" of the @SBA? "Based on the most recent public information, yes — there has been an additional overstatement, this time amounting to $7 million." Let's get bad banks out of #Virginia. @JasonMiyaresVA @RichmondFed @richmondchamber @OIGFedCFPB
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