9-Year Ban for Director Falsely Claiming £315k Turnover for Barclays Loan
BBL Blaggers
Director Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL for Dormant Firm
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL for a non-trading firm. See his scam! […]
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest BBL Legitimacy
A director’s failure to provide records for a NatWest BBL, enabled by 2020 legislation, left its use unclear, earning a 6-year ban. Uncover this opaque case. […]
BBL Complaints Dismissed
Starling Blocks Bounce Back Loan Account After Top-Up, Ombudsman Dismisses Complaint
Starling blocked a Bounce Back Loan account after approving a top-up. The Ombudsman dismissed the complaint, finding the bank’s actions within its rights. […]