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Bank: Merchants Bank of IndianaLoan Amount: $5-10 millionV.I.P. MORTGAGE, INC. is a compny in SCOTTSDALE, AZ that accepted between $5-10 million in PPP money from Merchants Bank of Indiana. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: East West BankLoan Amount: $5-10 millionTOTAL TRANSIT INC. is a compny in SCOTTSDALE, AZ that accepted between $5-10 million in PPP money from East West 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: $5-10 millionSMI IMAGING, LLC is a compny in SCOTTSDALE, AZ that accepted between $5-10 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: Bank of America, National AssociationLoan Amount: $5-10 millionSHARED STAFFING SERVICES LLC is a compny in SCOTTSDALE, AZ that accepted between $5-10 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: The Huntington National BankLoan Amount: $5-10 millionSFE HOLDINGS, LLC is a compny in SCOTTSDALE, AZ that accepted between $5-10 million in PPP money from The Huntington 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: BOKF, National AssociationLoan Amount: $5-10 millionSDI SERVICES, LLC is a compny in SCOTTSDALE, AZ that accepted between $5-10 million in PPP money from BOKF, 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: $5-10 millionPLEXUS WORLDWIDE LLC is a compny in SCOTTSDALE, AZ that accepted between $5-10 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: Newtek Small Business Finance, Inc.Loan Amount: $5-10 millionP.F. CHANG’S CHINA BISTRO, INC. is a compny in SCOTTSDALE, AZ that accepted between $5-10 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: BBVA USALoan Amount: $5-10 millionOREGANO’S PIZZA BISTRO, INC. is a compny in SCOTTSDALE, AZ that accepted between $5-10 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: Arizona Bank & TrustLoan Amount: $5-10 millionNEXTIVA, INC. is a compny in SCOTTSDALE, AZ that accepted between $5-10 million in PPP money from Arizona Bank & Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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