11-Year Ban for Director’s Unproven £50k NatWest BBL Claims
BBL Blaggers
11-Year Ban for Drop Fix Director’s Zero Turnover Fraud
Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]
BBL Blaggers
Sean Carberry of ATL Recruitment 12 Ltd Banned for 11 Years for Illegally Obtaining Dual Bounce Back Loans from NatWest and Barclays
Sean Carberry, director of ATL Recruitment 12 Ltd, has been disqualified for 11 years after fraudulently securing two Bounce Back Loans—one from NatWest and one from Barclays—for his company, despite regulations permitting only one loan. […]
BBL Blaggers
London Director Banned for 9 Years for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
A London director’s nine-year ban follows exaggerated turnover claims and personal transfer of a £20,000 Santander Bounce Back Loan, with no repayment prospects. […]