Director Banned for 10 Years for Securing Santander Bounce Back Loan for Non-Trading Business
BBL Blaggers
Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
Thomas Cross’s banned 10 years for using dormant accounts to nab a £50k TSB loan by fudging turnover. Check out his dodgy play! […]
BBL Complaints Upheld
Santander Ordered to Refund £470 Fee and Pay Compensation for Bounce Back Loan Recall, Ombudsman Upholds Complaint
Santander demanded £42k of a £50k Bounce Back Loan, charged a £470 fee, and escorted a customer out. The Ombudsman upheld the complaint, ordering a refund and compensation. […]
BBL Blaggers
Michael John Smith of Strapzie Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Dormant Company
Michael John Smith, director of Strapzie Limited, faces a 10-year ban under the new Labour government for overstating his company’s turnover, despite dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]