COVID-19 fraud associated business enterprise named ‘Thingamabobz’

In the months immediately after the COVID-19 pandemic began, Kasey Marie Hamer started out implementing for loans meant for enterprises that ended up shedding revenue.

Hamer’s first application, in April 2020, was for a company termed “Thingamabobz,” in accordance to courtroom files. Hamer said it was an automotive mend shop, and she experienced a single personnel. She claimed her gross earnings in the preceding 12 months was $890,000, the files say.

The major company tackle outlined was a two-tale apartment constructing in East Cost Hill. Whilst Hamer received a $1,000 advance, the financial loan was later on declined.

A week later, Hamer used for another personal loan for “Thingamabobz,” court docket files say. This time, she claimed to have 14 employees and stated it was a “wholesale import/export” small business, the files say.

The gross earnings she stated for the previous 12 months: $1.2 million, in accordance to the documents. The principal business enterprise deal with stated was a compact household in Columbia Tusculum.

That loan also was declined.

Hamer experimented with all over again in May perhaps 2020, making use of a various title and handle for a “wholesale import/export” organization she claimed experienced 14 staff, the files say. That didn’t operate.