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Bank: Wells Fargo Bank, National AssociationLoan Amount: $150,000-350,000GLOBALEX GROUP INC is a compny in SUNNY ISLES, FL that accepted between $150,000-350,000 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: Kabbage, Inc.Loan Amount: $350,000-1 millionNIKKI TRANSPORT INCORPORATED is a compny in SUNNY ISLES, FL that accepted between $350,000-1 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: WebBankLoan Amount: $350,000-1 millionGO EXPRESS USA LLC is a compny in SUNNY ISLES, FL that accepted between $350,000-1 million in PPP money from WebBank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...