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Bank: Customers BankLoan Amount: $350,000-1 million2 EVIL GENIUSES is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from Customers Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Celtic Bank CorporationLoan Amount: $350,000-1 million2 EVIL GENIUSES is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from Celtic Bank Corporation. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: CommerceWest BankLoan Amount: $1-2 millionXL FIRE PROTECTION COMPANY is a compny in SANTA ANA, CA that accepted between $1-2 million in PPP money from CommerceWest 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 the WestLoan Amount: $1-2 millionWKE, INC. is a compny in SANTA ANA, CA that accepted between $1-2 million in PPP money from Bank of the West. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Pacific Western BankLoan Amount: $1-2 millionVIVANTE WESTSIDE, LLC is a compny in SANTA ANA, CA that accepted between $1-2 million in PPP money from Pacific Western Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Pacific Western BankLoan Amount: $1-2 millionUNITED WESTLABS, INC. is a compny in SANTA ANA, CA that accepted between $1-2 million in PPP money from Pacific Western Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: HSBC Bank USA, National AssociationLoan Amount: $1-2 millionTRAVEL EDGE USA INC. is a compny in SANTA ANA, CA that accepted between $1-2 million in PPP money from HSBC Bank USA, 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: Harvest Small Business Finance, LLCLoan Amount: $1-2 millionTOM'S TRUCK CENTER, INC. is a compny in SANTA ANA, CA that accepted between $1-2 million in PPP money from Harvest Small Business Finance, LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Pacific Premier BankLoan Amount: $1-2 millionSTERLING PLUMBING INC. is a compny in SANTA ANA, CA that accepted between $1-2 million in PPP money from Pacific Premier Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Live Oak Banking CompanyLoan Amount: $1-2 millionSTACKED RESTAURANTS, LLC is a compny in SANTA ANA, CA that accepted between $1-2 million in PPP money from Live Oak Banking Company. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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