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Bank: Readycap Lending, LLCLoan Amount: $1-2 millionINTERNATIONAL BULLION AND METAL BROKERS (USA) INC. is a compny in SUNRISE, FL that accepted between $1-2 million in PPP money from Readycap Lending, LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Kabbage, Inc.Loan Amount: $1-2 millionCUSTOM EXPORT INC is a compny in SUNRISE, FL that accepted between $1-2 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionBOBS BARRICADES INC is a compny in SUNRISE, FL that accepted between $1-2 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. 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: $1-2 millionAUTOMATEWORK INC is a compny in SUNRISE, FL that accepted between $1-2 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionAROUND THE CLOCK AC SERVICE LLC is a compny in SUNRISE, FL that accepted between $1-2 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Northeast BankLoan Amount: $2-5 millionSAWGRASS FORD INC. is a compny in SUNRISE, FL that accepted between $2-5 million in PPP money from Northeast Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionREX THREE INC. is a compny in SUNRISE, FL that accepted between $2-5 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. 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: $2-5 millionPALM EXPRESS INC is a compny in SUNRISE, FL that accepted between $2-5 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: City National Bank of FloridaLoan Amount: $2-5 millionLANDAU & ASSOCIATES PA is a compny in SUNRISE, FL that accepted between $2-5 million in PPP money from City National Bank of Florida. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BankUnited, National AssociationLoan Amount: $2-5 millionEYE PHYSICIANS OF FLORIDA, LLP is a compny in SUNRISE, FL that accepted between $2-5 million in PPP money from BankUnited, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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