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Bank: Fundbox, Inc.Loan Amount: $350,000-1 millionWATERHOUSE FINANCIAL LLC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 million in PPP money from Fundbox, Inc.. 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 millionUPRIGHT CLEANING SERVICES LLC is a compny in PEMBROKE PINES, 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: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionTRANSPORTATION MANAGEMENT SOLUTIONS INC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 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...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionTIN WAI HUI, D.M.D., P.A. DBA NORTH DADE DENTAL GROUP is a compny in PEMBROKE PINES, 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: Celtic Bank CorporationLoan Amount: $350,000-1 millionTHROWBACKJERSEYS.COMLLC is a compny in PEMBROKE PINES, 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: Celtic Bank CorporationLoan Amount: $350,000-1 millionTHE L.A.B.ORATORY ORLANDO, LLC is a compny in PEMBROKE PINES, 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: Ocean BankLoan Amount: $350,000-1 millionSECOND CHANCE DETOX, LLC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 million in PPP money from Ocean 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: $350,000-1 millionSAFEGUARD SERVICES INC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 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: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionRJ BEHAR AND COMAPNY INC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 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...
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Bank: City National Bank of FloridaLoan Amount: $350,000-1 millionRESOF LLC is a compny in PEMBROKE PINES, 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...