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Bank: VelocitySBA, LLCLoan Amount: $350,000-1 millionAG MACHINING, INC. is a compny in MOORPARK, CA that accepted between $350,000-1 million in PPP money from VelocitySBA, LLC. 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 the WestLoan Amount: $1-2 millionMURANAKA FARM, INC. is a compny in MOORPARK, CA that accepted between $1-2 million in PPP money from Bank of the West. 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: $1-2 millionMOLLER INVESTMENT GROUP, INC. is a compny in MOORPARK, 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: Citibank, N.A.Loan Amount: $1-2 millionLIFETECH RESOURCES LLC is a compny in MOORPARK, CA that accepted between $1-2 million in PPP money from Citibank, N.A.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Pacific Western BankLoan Amount: $1-2 millionLARITECH, INC. is a compny in MOORPARK, CA that accepted between $1-2 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: MUFG Union Bank, National AssociationLoan Amount: $1-2 millionKRETEK INTERNATIONAL, INC. is a compny in MOORPARK, CA that accepted between $1-2 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...
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Bank: Bank of America, National AssociationLoan Amount: $1-2 millionKISH RIGGING INC is a compny in MOORPARK, 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: City National BankLoan Amount: $1-2 millionCITRUS NORTH VENTURE, LLC is a compny in MOORPARK, 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: Zions Bank, A Division ofLoan Amount: $2-5 millionSHARMA GENERAL ENGINEERING CONTRACTORS,INC is a compny in MOORPARK, CA that accepted between $2-5 million in PPP money from Zions Bank, A Division of. 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 the WestLoan Amount: $2-5 millionMAJCO INC is a compny in MOORPARK, CA that accepted between $2-5 million in PPP money from Bank of the West. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...