Director Banned for Misusing Three £50,000 Bounce Back Loans from Yorkshire Bank and Metro Bank for Personal Gain, Including Rolex Purchase
BBL Blaggers
A Quick Check of the Business Accounts and Bank Accounts Leads an Insolvency Practitioner to Report a Birmingham Based Director For Over-Egging His Turnover to Get a £50k BBL from Lloyds Bank That Director Is Today Starting a 10 Year Ban
A Birmingham director faces a 10-year ban after an insolvency practitioner, reviewing business and bank accounts, reported him for overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
12-Year Ban for Cardiff Director Misusing £50k Barclays Loan
A Cardiff director who overstated turnover for a £50,000 Barclays Bounce Back Loan and swiftly transferred it to himself faces a 12-year ban. Dive into this rapid financial misconduct. […]
BBL Complaints Upheld
Metro Bank Ordered to Pay £500 for Blocking Bounce Back Loan Funds, Ombudsman Upholds Complaint
Metro Bank approved a Bounce Back Loan but blocked access for five months, breaching the agreement. The Ombudsman upheld the complaint, awarding £500, less than the £21k sought. […]