Scam Recoup

• Fraud

March 23, 2023

Is YANKEE TRUCKS LLC a Scam?

    PPP Loan #5164547002 YANKEE TRUCKS LLC is a Limited Liability

• Fraud

March 23, 2023

Is SUGAR PLUM SPA CORP. a Scam?

    PPP Loan #2961898607 SUGAR PLUM SPA CORP

• Fraud

March 23, 2023

Is ACADIA AREA RESTAURANT GROUP HOLDINGS INC a Scam?

    PPP Loan #1845788509 ACADIA AREA RESTAURANT GROUP HOLDINGS INC is

• Fraud

March 23, 2023

Is SOMETHING DIFFERENT LINEN, INC a Scam?

    PPP Loan #3657958100 SOMETHING DIFFERENT LINEN, INC is a

• Fraud

March 22, 2023

Is EMC SANTANA ROW, LLC a Scam?

    PPP Loan #9701577201 EMC SANTANA ROW, LLC is a Limited Liability

• Fraud

March 22, 2023

Is HAWAII HOCHI LTD a Scam?

    PPP Loan #1412468610 HAWAII HOCHI LTD is a Corporation located at

• Fraud

March 22, 2023

Is AGM TECH SOLUTIONS a Scam?

    PPP Loan #5936017400 AGM TECH SOLUTIONS is a Limited Liability

• Fraud

March 22, 2023

Is WOODCREST AT MUTTONTOWN LTD a Scam?

    PPP Loan #2187047102 WOODCREST AT MUTTONTOWN LTD is a Subchapter S

• Fraud

March 22, 2023

Is PINMAR USA INC a Scam?

    PPP Loan #6344578107 PINMAR USA INC is a Corporation located at

• Fraud

March 22, 2023

Is ABBOTT ELECTRIC, INC. a Scam?

    PPP Loan #1851027101 ABBOTT ELECTRIC, INC