Barbershop Director Banned for 11 Years for Falsifying Turnover to Secure Three £50,000 Lloyds Bank Bounce Back Loans
BBL Complaints Dismissed
Lloyds Denies Bounce Back Loan for Date of Birth Error, Ombudsman Dismisses Complaint
Lloyds denied a Bounce Back Loan due to a customer’s date of birth error in the application. The Ombudsman dismissed the complaint, citing the error’s impact. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Covid Grant Due to Missing Records
A director faces a seven-year ban after failing to provide accounting records to the liquidator, preventing verification of how a Lloyds Bank Bounce Back Loan and Covid business support grant were used. […]
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]