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Sba Loan Updated Method

This document provides a tutorial for obtaining an SBA loan fraudulently. It discusses getting business profiles ("fullz") from Florida business records and using those to apply for loans. It also describes how to open bank accounts matching the business names to receive funds and then cashing out the money through gift cards. The overall method aims to exploit flaws in SBA loan verification to obtain loans without proper qualifications.

Uploaded by

Jessica Raap
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96% found this document useful (23 votes)
14K views44 pages

Sba Loan Updated Method

This document provides a tutorial for obtaining an SBA loan fraudulently. It discusses getting business profiles ("fullz") from Florida business records and using those to apply for loans. It also describes how to open bank accounts matching the business names to receive funds and then cashing out the money through gift cards. The overall method aims to exploit flaws in SBA loan verification to obtain loans without proper qualifications.

Uploaded by

Jessica Raap
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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SBA LOAN PRIVATE METHOD

@wallstreetcalifoniaa

Join our channel https://t.me/cashoutsomethingElitee

● NOTE: sba is has been controversial


Among either pros or newbie
Somethings to take note of sba is not dead even very much alive but the issue on sba
loan is that if name on the bank you submitted to receive the funds does not match the
loan details the sba is likely to get rejected 🙅♂️
This is the reason : In aspect
When sba first started they give out $10k first at first apply and later on they changed to
not giving out the first money but the issue lies here
When sba detected that most applications of sba loans are fraud activities based on leak
sources
They need to maintain it and that when sba started throwing out those that apply under
different names on bank accounts
The second major issue :
Is IP address avoiding using same ip while applying and always clear cookies
Third major issue :
Is the the info used I mean fullz Most guys here depends on personal fullz which is totally
not good for sba fully , as in
I will walk you through steps to get business fullz and get good and enough background
checks when am taking about business fullz it’s high quality methods
Fourth issue;
Bank you gonna drop
On
Most guys don’t know what to do on the bank issue of matching the name of the fullz to
bank
That’s why I used my precious time to get private method to get direct deposit method
under the name of the owner of the fullz
No locking no banning no cashout issue no cash back

@cashoutchamp

If my tutorial am gonna share now is followed step by step be expecting upto $150k to $400k
loan amount
Join our channel https://t.me/cashoutsomethingElitee
🙅

● FIRST PIORITY STEP


🙅🙅🙅
🙅🙅 Getting high profile fullz from scratch

1.Gathering fullz

Have mentioned somethings which causes your application to most likely to decline but I
have explain let’s get to the topic now
Fullz is the first thing that will determine whether you are going to be accepted or not ,
now most common mistakes among the professionals loaders or newbie is that most of
them apply on personal fullz which is 50/50 chance cos the fullz you had might have low
credit report, but if it’s business fullz there are 80% chances of high credit reports
Obtaining business fullz is easy with this simple steps
🙅: some guys brings some issue forward on about obtaining business fullz most of them
bring me to the notice that most of the business fullz are trash cos they used to buy from
fake vendors .
Stop buying business fullz as most of them are dead fullz follow this steps to get
business fullz
Setting up
$.Get your sock/vpn ready
$.Connect and follow me

Gathering business fullz


This methods is only for Florida fullz which mean you will get business fullz of Florida
Follow this link
http://search.sunbiz.org/Inquiry/CorporationSearch/ByName

After that search any company randomly for instance “fashion company “ you will get
results in this way
Rules: most of them will show active and inactive
Make sure to use active ones and also double checks the fullz there make sure the owner
details is there and owner real address for you to look up somethings more
As you can notice in this entity the address on the title TREA/p is the address being on
the company file and record
-copy the name and addesss for lookup follow
Me
Goto to this site to lookup the address and name you copied

https://www.xlek.com/find/

After looking up you should see that the address is on records that means the address
existed with registered address of owner
What I mean in simple explanations is that always look up the name and the address first
on this site to confirm whether the owner has some real home records with the address
so if you look up and didn’t see any results then go back to sunbiz search to look for
another company

So example the info is corrected


Let’s check
The info existed there let’s goto ssndob.cc to gather ssn/dob of owner

After looking up at ssndob.cc you will get the above information and click on show
results
🙅

After that you will see something similar to this


That’s the address of the owner the owner has three name resgistered
Now click on buy ssn and then you are good to go
Now heed over to
Sba official site to apply for sba loan with the company owner info
Tips : 🙅 make sure to check the company record and see their animal sales and make
sure to pick a company with high sell entities

And take note 🙅 when applying for sba loan follow me there somethings you must do
and must not do follow me

Tips :::::::: if you are applying and your goal is to reach upto $200k to $600k
You can follow this steps properly
But the issue is that applying this can consume two fullz for you to get approved on it
but the amount is sure so it’s 80% sure you might get approved

This is the tip I mean


If you are gonna apply this way

SECOND PIORITY STEP


If you pick this third option
You must make sure your next info matches the original information
So let’s further here
Make sure to select this all and click continue

After that you will reach this page


Enter the info like this
Note 🙅: the real business name you got from sunbiz must be entered here and the ein
number must be entered here
After that follow up in the organization type select corporation or sole proprietorship
Depending on the information you got from sunbiz since it’s stated in the sunbiz that the
name is cooperation you can choose that and then
Let’s fill the rest
After that leave the rest blank
Then follow this
Make sure the address is the address on file at sunbiz search and then put your google
voice or any number there

You can put random date established or you can put the original date established

And at employ
Select this info
And then continue
And enter the details you got from ssndob.cc the names and the address and the ssn
🙅 note 🙅:: make sure to validate the address on truth finder to know out of the suggested
addrsss ssndob.cc gives you find the one that is the real correct home address what I
mean is that the address we have before is register business address so after that we
need to find a way to get his real address tho we have bought the name so when we buy
the ssn from ssndob.cc we can see upto 7 address there so we need to look up his
residence address by checking the address one by one on truthfinder to determine
whether this is home address or not ,after you have look
And get the residential address now go and enter the information
After you enter the info and then enter your email address there as well
And then follow this as well
Make sure to select “us citizen”
And then click next

After clicking next


Make sure to select “no” here
And then
Here select this “no” as well and write no at individual name

After that

Bank details MAN!!! WAIT!!!!

THIRD PIORITY STEP

Obtaining bank account that can match the name


You can apply for this list of bank
Go bank
Chime bank
Simple bank
Varo bank

Open an account in the name of the owner and then goto direct deposit option and copy
the account number and routine number on the bank
For instance am
Gonna open chime bank now
After that
Copy the account number and routine number
After that paste it here

In the bank name write the name of the bank chime bank etc
After pasting click submit and before then solve the captcha here
After that click
And submit then
You will see this
Your application has been successful but wait for confirmation
Before then I have something to explain to you
As I said at the first
Tip that if you are going to use all the
Company info etc you can use it
Or most popular method this way

That you pick this tird thing


After the second page of that
Make sure to
Fill it the same way you used to fill it as in like this
Instead of you entering the name of the company just make sure to fill all the personal
Info of the person as in put his name there and the ssn of his own there
And put in the organization type that independent contractor
And after that make sure to always tick like you us
So make sure to fill the rest with all his personal information as you used to do before
Note 🙅: my first method brings in more money but you can use the normal method as
you wish

Now once you receive the mail message

🙅🙅
After that create account and then check the amount you are approved for After you
see that
Join our channel https://t.me/cashoutsomethingElitee
After that review and accept it if you are asked for some questions
The questions they will ask you
You can check this at background checks to confirm all the information
After that

After that wait for money to drop in your chime or any bank

Now
Cashing out
There are two methods that applies here
First method is selling the funds
Second method is cashing out the funds to gift cards this method is like this
First option
Second options is my vanilla card
Just buy any of this cards
1.My Walmart money card
2.My vanilla card
3.Kroger gift card
4.Greendot card

After you have


Get them now heed over to their site let’s say for instance you get myvanilla card goto
their site and activate it there
While you are activating it make sure to use the fullz you used to do the sba to activate it
then create pin and submit after that you will create online account for the card and then
login to check its account number and routine number then make transfer from the bank
to the card
You can then ask your client or drop to cashout the money on the card for you at any atm
locations
Or you can trade that card on paxful
For btc

Thanks 🙅 hope it works for you

I use almost 3-4 hours of my time to gather up this tutorial


If you are willing to donate to see more amazing tuts

Btc address :

1N2Y9xA6Q4qhakY5UExb17UGvjNbKDDiHe

Any amount is welcome 🙅

Join our channel


For more
Amazing content

https://t.me/cashoutsomethingElitee

Copy right protected


If you gonna post this do not edit anything please thanks

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Join our channel https://t.me/cashoutsomethingElitee

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