Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
Special Reports
Increase in Directors Contesting Insolvency Service Bans: How Weaknesses and Confusion Drive Legal Successes and Bounce Back Loan Debt Cancellations
More directors are successfully challenging Insolvency Service bans, exploiting weaknesses to overturn penalties and cancel Bounce Back Loan debts. […]
BBL Blaggers
10-Year Ban for Director Failing to Justify Turnover for £50k Barclays Loan
A director who couldn’t substantiate his turnover estimate for a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this failure to provide evidence. […]
BBL Blaggers
Newham Director Banned for 9 Years for Overstating Turnover and Repaying Only £4,447 of £50,000 Metro Bank Bounce Back Loan
A Newham director faces a nine-year ban after exaggerating his business turnover by nearly 1.5 times to obtain a £50,000 Metro Bank Bounce Back Loan, repaying just £4,447. […]