9-Year Ban for Director’s £50k Bounce Back Loan Fraud and Misuse
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces an 11-year ban for securing a Bounce Back Loan, transferring it to herself, and dissolving the company before regulations tightened, resulting in severe regulatory penalties. […]
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]
Special Reports
HSBC Directs Restons Solicitors to County Court to Chase Suicidal Bounce Back Loan Defaulters, Frequently in Error or Post-Government Guarantee Withdrawal, Well Beyond the 12-Month Recovery Window
HSBC sends Restons Solicitors to pursue vulnerable Bounce Back Loan defaulters in court, often mistakenly, long after the 12-month recovery period. […]