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Bank: Valley National BankLoan Amount: $2-5 millionBANKER LOPEZ GASSLER, PA is a compny in TAMPA, FL that accepted between $2-5 million 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...
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Bank: Bank OZKLoan Amount: $2-5 millionAIR MECHANICAL & SERVICE CORP. is a compny in TAMPA, FL that accepted between $2-5 million in PPP money from Bank OZK. 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 millionACTSOFT INC. is a compny in TAMPA, 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 millionACCUSOFT CORPORATION is a compny in TAMPA, 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $5-10 millionTAMPA BAY SYSTEMS SALES, INC. is a compny in TAMPA, FL that accepted between $5-10 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: Central BankLoan Amount: $5-10 millionSYSTEM SOFT TECHNOLOGIES LLC is a compny in TAMPA, FL that accepted between $5-10 million in PPP money from Central Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Centennial BankLoan Amount: $5-10 millionPHYSICIAN PARTNERS OF AMERICA LLC is a compny in TAMPA, FL that accepted between $5-10 million in PPP money from Centennial Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Cadence Bank, National AssociationLoan Amount: $5-10 millionPHASE THREE STAR, LLC DBA HARDEE’S is a compny in TAMPA, FL that accepted between $5-10 million in PPP money from Cadence 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: The Bank of TampaLoan Amount: $5-10 millionMORGAN & MORGAN, TAMPA, P.A. is a compny in TAMPA, FL that accepted between $5-10 million in PPP money from The Bank of Tampa. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: The Bank of TampaLoan Amount: $5-10 millionMCNICHOLS COMPANY is a compny in TAMPA, FL that accepted between $5-10 million in PPP money from The Bank of Tampa. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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