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Bank: Pacific Western BankLoan Amount: $350,000-1 millionDIVISION 3 STRUCTURES, LLC is a compny in PEORIA, AZ that accepted between $350,000-1 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: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionDEMERS GLASS LLC is a compny in PEORIA, AZ that accepted between $350,000-1 million 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...
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Bank: Celtic Bank CorporationLoan Amount: $350,000-1 millionCIRCLE E OIL AND CHEMICALS LLC is a compny in PEORIA, AZ 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: Academy Bank, National AssociationLoan Amount: $350,000-1 millionCARDIAC CARE CONSULTANTS, P.C. is a compny in PEORIA, AZ that accepted between $350,000-1 million in PPP money from Academy 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: BBVA USALoan Amount: $350,000-1 millionCANDEO SCHOOLS, INC. is a compny in PEORIA, AZ 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...
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Bank: Bank 34Loan Amount: $350,000-1 millionABT PERFORMING ARTS ASSOCIATION, INC. is a compny in PEORIA, AZ that accepted between $350,000-1 million in PPP money from Bank 34. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BBVA USALoan Amount: $350,000-1 millionA&D AUTO BODY INC is a compny in PEORIA, AZ 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...
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Bank: Western Alliance BankLoan Amount: $1-2 millionTUCSON PEACH, LLC is a compny in PEORIA, AZ that accepted between $1-2 million in PPP money from Western Alliance Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Stearns Bank National AssociationLoan Amount: $1-2 millionTEJ INC is a compny in PEORIA, AZ that accepted between $1-2 million in PPP money from Stearns 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: Wells Fargo Bank, National AssociationLoan Amount: $1-2 millionTARONIS FUELS INC is a compny in PEORIA, AZ that accepted between $1-2 million 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...
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