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Bank: Cogent BankLoan Amount: $150,000-350,000AMMAR MOUSA DDS, LLC is a compny in WINDERMERE, FL that accepted between $150,000-350,000 in PPP money from Cogent Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: PNC Bank, National AssociationLoan Amount: $350,000-1 millionSOLAI AND CAMERON INC is a compny in WINDERMERE, FL that accepted between $350,000-1 million in PPP money from PNC 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionRETAIL CONCEPTS OF MINNESOTA, INC. is a compny in WINDERMERE, FL that accepted between $350,000-1 million in PPP money from JPMorgan Chase 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: Synovus BankLoan Amount: $350,000-1 millionONEY BAYSIDE, LLC is a compny in WINDERMERE, FL that accepted between $350,000-1 million in PPP money from Synovus Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Celtic Bank CorporationLoan Amount: $350,000-1 millionMUSE CONSTRUCTION & DEVELOPMENT, LLC is a compny in WINDERMERE, FL that accepted between $350,000-1 million in PPP money from Celtic Bank Corporation. 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: $350,000-1 millionCELTIC ENGINEERING, INC is a compny in WINDERMERE, FL that accepted between $350,000-1 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: Synovus BankLoan Amount: $2-5 millionBAM BAM PIZZA, INC. is a compny in WINDERMERE, FL that accepted between $2-5 million in PPP money from Synovus Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...