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Bank: BBVA USALoan Amount: $350,000-1 millionASSOCIATED CONSTRUCTION PRODUCTS, INC. is a compny in LUTZ, FL that accepted between $350,000-1 million in PPP money from BBVA USA. 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 millionARTIX ENTERTAINMENT LLC is a compny in LUTZ, 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: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionAERO DIVERSIFIED SERVICES INC is a compny in LUTZ, 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: BBVA USALoan Amount: $1-2 millionSUNCOAST SKIN SOLUTIONS, INC. is a compny in LUTZ, FL that accepted between $1-2 million in PPP money from BBVA USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Centennial BankLoan Amount: $1-2 millionPULEO’S CONCRETE INC. is a compny in LUTZ, FL that accepted between $1-2 million in PPP money from Centennial 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: $1-2 millionPSYCHOLOGICAL ASSESSMENT RESOURCES, INC. is a compny in LUTZ, FL that accepted between $1-2 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: TD Bank, National AssociationLoan Amount: $2-5 millionPRADO ENTERPRISES, INC. is a compny in LUTZ, FL that accepted between $2-5 million in PPP money from TD 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: Bank of America, National AssociationLoan Amount: $2-5 millionMAXXYCOM INVESTMENT CORP is a compny in LUTZ, FL 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: The Bank of TampaLoan Amount: $2-5 millionFERMAN ON 54, INC. is a compny in LUTZ, FL that accepted between $2-5 million in PPP money from The Bank of Tampa. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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