Fraud

• Fraud

March 20, 2023

Is CRUSADERS INVESTMENTS, INC a Scam?

    PPP Loan #5492837005 CRUSADERS INVESTMENTS, INC is a Corporation

• Fraud

March 20, 2023

Is GIOVANNI P. IUCULANO D.D.S. P.C. a Scam?

    PPP Loan #4430498507 GIOVANNI P

• Fraud

March 20, 2023

Is CAMELOT METALS INC. a Scam?

    PPP Loan #7750598309 CAMELOT METALS INC

• Fraud

March 20, 2023

Is CARBONIC SERVICE INC. a Scam?

    PPP Loan #8538888310 CARBONIC SERVICE INC

• Fraud

March 20, 2023

Is BLACK HAWK ELECTRICAL CO a Scam?

    PPP Loan #9560677006 BLACK HAWK ELECTRICAL CO is a Corporation

• Fraud

March 20, 2023

Is TOTAL CENTER MAINTENANCE INC a Scam?

    PPP Loan #5706277108 TOTAL CENTER MAINTENANCE INC is a Subchapter

• Fraud

March 20, 2023

Is FRESH IDEAS INC a Scam?

    PPP Loan #2470928402 FRESH IDEAS INC is a Corporation located at

• Fraud

March 20, 2023

Is CONCEPTS BY STAIB a Scam?

    PPP Loan #8041357106 CONCEPTS BY STAIB is a Corporation located at

• Fraud

March 20, 2023

Is WOOD MOTOR COMPANY TWO CREEK, LLC a Scam?

    PPP Loan #4522787000 WOOD MOTOR COMPANY TWO CREEK, LLC is a

• Fraud

March 20, 2023

Is BADGER TRUCK REFRIGERATION INC. a Scam?

    PPP Loan #4412297005 BADGER TRUCK REFRIGERATION INC