DENVER — That's what happened to a Denver business owner who is warning that it could happen to you, too.
Contact Denver7 has learned the letter is the real deal, part of a batch of demand letters sent by mail to recipients of SBA loans. Contact Denver7 has been digging into the larger issue at play: Identity theft that facilitates fraud against the government. Scratch also stated if you did not take out a loan and receive a demand letter, there is a formal dispute process, but Hart said, it places the onus on the victim instead of the bank.
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