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Bank: City National BankLoan Amount: $1-2 millionALAMEDA CONSTRUCTION SERVICES, INC. is a compny in COMPTON, CA that accepted between $1-2 million in PPP money from City 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 of America, National AssociationLoan Amount: $1-2 millionAAA PLATING & INSPECTION INC is a compny in COMPTON, CA that accepted between $1-2 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: $2-5 millionUMA ENTERPRISES INC. is a compny in COMPTON, CA that accepted between $2-5 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: Transportation Alliance Bank, Inc. d/b/a TAB Bank, Inc.Loan Amount: $2-5 millionTRICAP INTERNATIONAL, LLC is a compny in COMPTON, CA that accepted between $2-5 million in PPP money from Transportation Alliance Bank, Inc. d/b/a TAB Bank, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Farmers & Merchants Bank of Long BeachLoan Amount: $2-5 millionTOM MALLOY CORPORTATION is a compny in COMPTON, CA that accepted between $2-5 million in PPP money from Farmers & Merchants Bank of Long Beach. 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: $2-5 millionTHE M S ROUSE COMPANY INC is a compny in COMPTON, CA that accepted between $2-5 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: Readycap Lending, LLCLoan Amount: $2-5 millionLINCOLN TRANSPORTATION SERVICES INC is a compny in COMPTON, CA that accepted between $2-5 million in PPP money from Readycap Lending, LLC. 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 BankLoan Amount: $2-5 millionDIAMOND MATTRESS COMPANY, INC. is a compny in COMPTON, CA that accepted between $2-5 million in PPP money from City 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: Citizens Business BankLoan Amount: $2-5 millionCELEBRITY CASINOS, INC is a compny in COMPTON, CA that accepted between $2-5 million in PPP money from Citizens Business Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: MUFG Union Bank, National AssociationLoan Amount: $2-5 millionAMERICAN DAWN, INC. is a compny in COMPTON, CA that accepted between $2-5 million in PPP money from MUFG Union Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...