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Bank: South State Bank, National AssociationLoan Amount: $350,000-1 millionWILLIAM J MALLON, M.D., P.A. is a compny in VERO BEACH, FL that accepted between $350,000-1 million in PPP money from South State 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: TCF National BankLoan Amount: $350,000-1 millionWILLEY CONSTRUCTION LLC is a compny in CAPE CORAL, FL that accepted between $350,000-1 million in PPP money from TCF 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionWILFORD AND LEE INC is a compny in FORT MYERS, FL that accepted between $350,000-1 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Sanibel Captiva Community BankLoan Amount: $350,000-1 millionWILDCAT RENOVATIONS, LLC is a compny in FORT MYERS, FL that accepted between $350,000-1 million in PPP money from Sanibel Captiva Community Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: South State Bank, National AssociationLoan Amount: $350,000-1 millionWILD FLORIDA AIRBOATS, LLC is a compny in KENANSVILLE, FL that accepted between $350,000-1 million in PPP money from South State 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionWILD DOG GROUP, INC is a compny in TITUSVILLE, FL that accepted between $350,000-1 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Ameris BankLoan Amount: $350,000-1 millionWILCO ENTERPRISES, INC. is a compny in OCALA, FL that accepted between $350,000-1 million in PPP money from Ameris 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 millionWIGLEY FOOT AND ANKLE, LLC is a compny in NORTH MIAMI, 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: Community CU of FloridaLoan Amount: $350,000-1 millionWIDERMAN MALEK PL is a compny in MELBOURNE, FL that accepted between $350,000-1 million in PPP money from Community CU 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: $350,000-1 millionWIDELL INDUSTRIES INC is a compny in NEW PORT RICHEY, 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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