Director Banned for 11 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]
BBL Blaggers
Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan, providing no evidence of its use for business benefit, and leaving it unpaid at liquidation. […]
BBL Blaggers
11-Year Ban for Manchester Director’s NatWest BBL Turnover Deception
A Manchester director’s inflated turnover claims tricked NatWest into issuing a BBL, resulting in an 11-year ban. Uncover the fraud that led to this disqualification. […]