6-Year Ban for Director After Barclays Winds Up Company for Loan Misuse
BBL Blaggers
Director Walloped with an 11-Year Ban for Skanking £50k Starling BBL for Dormant Firm
A director’s banned 11 years for grabbing a £50k Starling BBL for a non-trading firm and pocketing it. Dig into his scam! […]
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]
Special Reports
Ombudsman Split: Ben Jennings Upholds Barclays BBL Complaint, But Paul Cooper Rejects Identical Case from Another Customer
Ombudsman Ben Jennings backed a BBL complaint against Barclays, but Paul Cooper denied a similar one. We probe this glaring inconsistency. […]