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Bank: South State Bank, National AssociationLoan Amount: $150,000-350,000THE OSPREY GROUP, INC. is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 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: $150,000-350,000THE MORIKAMI INC is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 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: First-Citizens Bank & Trust CompanyLoan Amount: $150,000-350,000THE LAW OFFICES OF JEFF COHEN P.A. is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 in PPP money from First-Citizens Bank & Trust Company. 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: $150,000-350,000THE HARRISON HOUSE LLC is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 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: Kabbage, Inc.Loan Amount: $150,000-350,000TAX USA GROUP is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000T. SEA LLC is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 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: Bank of America, National AssociationLoan Amount: $150,000-350,000SYMPATHY TAX SERVICES LLC is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000SUSHI THAI WEST INC is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 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: Paradise BankLoan Amount: $150,000-350,000SUSHI PRIME LLC is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 in PPP money from Paradise Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Amerant Bank, National AssociationLoan Amount: $150,000-350,000SURPLUS GIANT, INC. is a compny in DELRAY BEACH, FL that accepted between $150,000-350,000 in PPP money from Amerant 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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