12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
BBL Blaggers
Wallington Director Banned for 8 Years for Financial Mismanagement and Unpaid £50,000 Bounce Back Loan
A Wallington director faces an 8-year ban for neglecting HMRC payments, failing to provide company accounts, and not repaying a £50,000 Bounce Back Loan. The absence of records left liquidators unable to verify the legitimacy of government support funds. […]
BBL Blaggers
Three Sole Traders Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
Three sole traders face 11-year Bankruptcy Restrictions Orders for fraudulently obtaining multiple Bounce Back Loans, with two securing two loans each and one obtaining three, violating the government’s financial support scheme. […]
BBL Complaints Dismissed
NatWest Demands Repayment from Vulnerable Customer for Defaulted Bounce Back Loan, Ombudsman Dismisses Complaint
NatWest demanded a repayment plan from a vulnerable customer with ADHD and autism for a defaulted Bounce Back Loan. […]