Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct
BBL Blaggers
9-Year Ban for Director’s £50k Bounce Back Loan Non-Cooperation Fraud
A director who defied the Insolvency Service and refused to explain the use of a £50,000 Co-Operative Bank Bounce Back Loan faces a 9-year ban. Learn how this defiance led to penalties. […]
BBL Complaints Dismissed
Santander Declines Bounce Back Loan After 20-Month Review, Ombudsman Dismisses Complaint
Santander declined a Bounce Back Loan, demanding turnover proof after 20 months. The Ombudsman dismissed the complaint, upholding the bank’s right to verify. […]
BBL Blaggers
Savinadevi Ghoorbin of Escale Kaffeine Ltd Banned for 10 Years for Falsifying Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan, Exposed by HMRC
Savinadevi Ghoorbin, director of Escale Kaffeine Ltd, faces a 10-year ban after HMRC data revealed she overstated her business turnover to secure a £48,000 Lloyds Bank Bounce Back Loan. […]