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?
BBL Blaggers
Darshan Sharma, Director of A A Empire Ltd, Banned for 6 Years for Unsubstantiated Claims About Santander Bounce Back Loan Use
RDarshan Sharma’s six-year ban results from unverifiable claims about a Santander Bounce Back Loan’s use, with no records to support his story. […]
BBL Blaggers
11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud
Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]
BBL Blaggers
10-Year Ban for Wokingham Director Leaving Barclays Loan Unpaid
A Wokingham director who inflated turnover to obtain a Barclays Bounce Back Loan, leaving most of it unpaid at liquidation, has been banned for 10 years. Read the full story. […]