Scams
0
Is AZOSE COMMERCIAL PROPERTIES INC a Scam?

PPP Loan #1649468401AZOSE COMMERCIAL PROPERTIES INC is a Subchapter S Corporation located at Mercer Island, WA with 28 employees. During round 1 of the ...

0
Is GREENSBORO REFRIGERATION SERVICES, INC. a Scam?

PPP Loan #2272687307GREENSBORO REFRIGERATION SERVICES, INC. is a Corporation located at GREENSBORO, NC with 47 employees. During round 1 of the paycheck ...

0
Is LIETZ DEVELOPMENT INC a Scam?

PPP Loan #4865988304LIETZ DEVELOPMENT INC is a Corporation located at Tampa, FL with 48 employees. During round 1 of the paycheck protection program, LIETZ ...

0
Is JEMS 2C LLC a Scam?

PPP Loan #4239247301JEMS 2C LLC is a Limited Liability Company(LLC) located at Newburgh, NY with 48 employees. During round 1 of the paycheck protection ...

0
Is BARE AT PLATINUM a Scam?

PPP Loan #5795378307BARE AT PLATINUM is a Sole Proprietorship located at Auburn, AL with 1 employees. During round 1 of the paycheck protection program, BARE ...

0
Is BARE & SWETT AGENCY INC a Scam?

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #7399527000BARE & SWETT AGENCY INC is a Corporation located at EUREKA SPRINGS, AR with 5 employees. ...

0
Is CHINA CHAO, INC. a Scam?

PPP Loan #2855947304CHINA CHAO, INC. is a Subchapter S Corporation located at Longwood, FL with 65 employees. During round 1 of the paycheck protection ...

0
Is TDH LANDSCAPING LLC a Scam?

PPP Loan #6935447708TDH LANDSCAPING LLC is a Limited Liability Company(LLC) located at MONKTON, MD with 66 employees. During round 1 of the paycheck ...

0
Is WATERFRONT SURGERY CENTER LLC a Scam?

PPP Loan #4277398406WATERFRONT SURGERY CENTER LLC is a Limited Liability Company(LLC) located at Homestead, PA with 47 employees. During round 1 of the ...

0
Is MOFFITT’S INC. a Scam?

PPP Loan #6666767003MOFFITT’S INC. is a Subchapter S Corporation located at BOONE, IA with 36 employees. During round 1 of the paycheck protection program, ...

0
Is BARDY’S TRAIL RIDES LLC a Scam?

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #3065128704BARDY’S TRAIL RIDES LLC is a Limited Liability Company(LLC) located at Seward, AK with 1 ...

0
Is BARDWELL’S APPLIANCE AND REPAIR a Scam?

Originally reported on April 1, 2022 @ 12:00 am PPP Loan #4398638108BARDWELL’S APPLIANCE AND REPAIR is a Sole Proprietorship located at GLENWOOD, AR with 1 ...

The Skeptic Files
Logo
Register New Account