Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Insolvency
BBL Complaints Dismissed
Metro Bank Seizes Bounce Back Loan for Turnover and Trading Issues, Ombudsman Dismisses Complaint
Metro Bank seized a Bounce Back Loan, suspecting incorrect turnover and non-trading status before March 2020. The Ombudsman dismissed the complaint, siding with the bank. […]
BBL Blaggers
Alicante-Based Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan
A director, last known to reside in Alicante, Spain, has been disqualified for 11 years for wrongdoing involving a Metro Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
A director’s inflated turnover claims to obtain a large NatWest Bounce Back Loan, left unpaid at liquidation, resulted in a 9-year ban. Explore this case of financial deception. […]