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Bank: American Plus Bank, National AssociationLoan Amount: $350,000-1 millionAHI MAHI ENTERPRISE is a compny in DIAMOND BAR, CA that accepted between $350,000-1 million in PPP money from American Plus 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: Zions Bank, A Division ofLoan Amount: $1-2 millionSOUTHWEST PATROL INC is a compny in DIAMOND BAR, CA that accepted between $1-2 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: East West BankLoan Amount: $1-2 million24-HOUR MEDICAL STAFFING SERVICES, LLC is a compny in DIAMOND BAR, CA that accepted between $1-2 million in PPP money from East West 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: $2-5 millionFORBRIDGE INTERNATIONAL GROUP is a compny in DIAMOND BAR, CA that accepted between $2-5 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: First Choice BankLoan Amount: $5-10 millionFOR LIFE INTERNATIONAL, INC. is a compny in DIAMOND BAR, CA that accepted between $5-10 million in PPP money from First Choice Bank. 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 millionAPR CONSULTING INC is a compny in DIAMOND BAR, CA 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...