11-Year Ban for Fried Chicken Owner’s £50k Bounce Back Loan Fraud
BBL Blaggers
Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]
BBL Complaints Dismissed
HSBC Denies Account After Weeks of Delay, Ombudsman Dismisses Bounce Back Loan Complaint
HSBC denied an account after weeks of delay, blocking a Bounce Back Loan. The Ombudsman dismissed the complaint, citing the bank’s right to refuse. […]
BBL Blaggers
Andrew Purvis, Director of Purvis QA/QC Limited, Receives 8-Year Ban for Overstating Turnover to Obtain £50,000 Barclays Bounce Back Loan
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service disqualification proceedings. […]