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Bank: BBVA USALoan Amount: $5-10 millionMCDONOUGH CORPORATION 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: City National Bank of FloridaLoan Amount: $5-10 millionJFQ LENDING, INC is a compny in SCOTTSDALE, AZ that accepted between $5-10 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: Western Alliance BankLoan Amount: $5-10 millionHOMEOWNERS FINANCIAL GROUP USA, LLC is a compny in SCOTTSDALE, AZ that accepted between $5-10 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: US Eagle FCULoan Amount: $5-10 millionCONSTRUCTION GROUP STAFFING, LLC is a compny in SCOTTSDALE, AZ that accepted between $5-10 million in PPP money from US Eagle FCU. 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: $5-10 millionCHILDRENS LEARNING ADVENTURE USA LLC is a compny in SCOTTSDALE, AZ that accepted between $5-10 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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