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Bank: Heartland National BankLoan Amount: $350,000-1 millionEXCAVATION POINT, INC. is a compny in SEBRING, FL that accepted between $350,000-1 million in PPP money from Heartland 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: South State Bank, National AssociationLoan Amount: $350,000-1 millionCOWPOKE’S WATERING HOLE, LLC is a compny in SEBRING, 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...
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Bank: First Southern BankLoan Amount: $350,000-1 millionALAN JAY IMPORT CENTER, INC. is a compny in SEBRING, FL that accepted between $350,000-1 million in PPP money from First Southern Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First Southern BankLoan Amount: $350,000-1 millionALAN JAY FORD LINCOLN MERCURY, INC is a compny in SEBRING, FL that accepted between $350,000-1 million in PPP money from First Southern Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First Southern BankLoan Amount: $350,000-1 millionALAN JAY CHEVROLET-CADILLAC, INC. is a compny in SEBRING, FL that accepted between $350,000-1 million in PPP money from First Southern Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Newtek Small Business Finance, Inc.Loan Amount: $1-2 millionLODIN HEALTH IMAGING, INC. is a compny in SEBRING, FL that accepted between $1-2 million in PPP money from Newtek Small Business Finance, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Millennium BankLoan Amount: $1-2 millionBOWMAN STEEL, LLC is a compny in SEBRING, FL that accepted between $1-2 million in PPP money from Millennium Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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