Director Banned for 9 Years for Overstating Turnover and Misusing £50,000 Barclays Bounce Back Loan on Home Renovations
BBL Blaggers
Director Banned for 11 Years for Misusing £49,774.50 of £50,000 Metro Bank Bounce Back Loan and Falsifying Turnover
A director faces an 11-year ban after using £49,774.50 of a £50,000 Metro Bank Bounce Back Loan for personal benefit and overstating his business turnover to secure the loan. […]
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]