-
Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000GARCIA CONCRETE AND LAYOUT INC. is a compny in HAINES CITY, FL that accepted between $150,000-350,000 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...
-
Bank: Valley National BankLoan Amount: $150,000-350,000FLORIDA BEST INC OF HAINES CITY is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from Valley National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Citizens Bank and TrustLoan Amount: $150,000-350,000FELTRIM RESORTS, LLC is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from Citizens Bank and Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Wells Fargo Bank, National AssociationLoan Amount: $150,000-350,000DANIEL R RENUARTMDPA is a compny in HAINES CITY, FL that accepted between $150,000-350,000 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...
-
Bank: Citizens Bank and TrustLoan Amount: $150,000-350,000CHARLES M.WATTS AIR CONDITIONING, INC. is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from Citizens Bank and Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: BBVA USALoan Amount: $350,000-1 millionTRANSSYSTEMS, INC. is a compny in HAINES CITY, FL that accepted between $350,000-1 million in PPP money from BBVA USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionSOCALO DISCOUNT FOOD INC. is a compny in HAINES CITY, FL that accepted between $350,000-1 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...
-
Bank: South State Bank, National AssociationLoan Amount: $350,000-1 millionPINNACLE EXPRESS, INC is a compny in HAINES CITY, FL that accepted between $350,000-1 million in PPP money from South State Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionMURPHY AUTO GROUP INC is a compny in HAINES CITY, FL that accepted between $350,000-1 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...
-
Bank: South State Bank, National AssociationLoan Amount: $350,000-1 millionJW LOGISTICS CORP is a compny in HAINES CITY, FL that accepted between $350,000-1 million in PPP money from South State Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...