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Bank: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionRAGHAV LLC DBA MORE MD is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from Wells Fargo Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Assemblies of God CULoan Amount: $350,000-1 millionRADIANT CHURCH ASSEMBLIES OF GOD, INC. is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from Assemblies of God CU. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Comerica BankLoan Amount: $350,000-1 millionPW SURPRISE, LLC is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from Comerica Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: American National BankLoan Amount: $350,000-1 millionNORTHWEST PHOENIX HC, LLC is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from American National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionNEVAREZ REAL ESTATE HOLDINGS LLC is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Republic Bank of ArizonaLoan Amount: $350,000-1 millionMULTI-SPECIALTY PHYSICIANS, P.C. is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from Republic Bank of Arizona. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionMD24, INC. is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from JPMorgan Chase Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Peoples State Bank of PlainviewLoan Amount: $350,000-1 millionMAGNUM STEEL, LLC is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from Peoples State Bank of Plainview. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of the PacificLoan Amount: $350,000-1 millionL & H ARIZONA VENTURES, INC is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from Bank of the Pacific. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionJ.J.B. PROPERTIES. LLC is a compny in SURPRISE, AZ that accepted between $350,000-1 million in PPP money from JPMorgan Chase Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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