4-Year Ban for Director Leaving £50k Barclays Loan Unpaid and Harming HMRC
BBL Blaggers
Director Banned for 12 Years for Misusing Bounce Back Loan and Scamming £117,218 in Support Grants
A director faces a 12-year ban for securing a Bounce Back Loan and fraudulently obtaining £117,218 in Job Retention and council support grants. The disqualification reflects severe misuse of multiple pandemic relief schemes. […]
BBL Blaggers
9-Year Ban for Non-Trading Firm’s Bounce Back Loan Fraud
A director’s fraudulent Bounce Back Loan for a non-trading business with zero turnover, misused and unpaid, led to a 9-year ban. Uncover this audacious scam. […]
BBL Complaints Dismissed
Barclays Closes Account, Causing Bounce Back Loan Default, Ombudsman Dismisses Late Complaint and Awards £75
Barclays’ closure of a customer’s account triggered a Bounce Back Loan default. […]