Director Banned for 10 Years for Overstating Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan, Entitled to £8,878
BBL Complaints Dismissed
Lloyds Recalls Bounce Back Loan for Unverified Turnover, Ombudsman Dismisses Complaint
Lloyds recalled a Bounce Back Loan for unverified turnover after onboarding from Halifax. The Ombudsman dismissed the complaint, siding with the bank. […]
BBL Blaggers
Paul Adam of Central Security Services (MID) Ltd Banned for 9 Years for Illegally Securing Dual Bounce Back Loans from Barclays and NatWest
Paul Adam, director of Central Security Services (MID) Ltd, has been disqualified for nine years after his insolvency practitioner, Stuart Garner, reported him for fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]
BBL Blaggers
Judge Orders Bounce Back Loan Fraudster to Repay Half in 7 Days
A Snaresbrook judge ordered a fraudster who misused a Bounce Back Loan to repay half within a week, handing down an 8-month suspended sentence. […]