Southampton Director Smacked with a 10-Year Ban for Over-Egging £40k Turnover to Blag £50k TSB Loan
BBL Blaggers
Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans
Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]
BBL Blaggers
10-Year Ban for Cheadle Hulme Director’s Non-Trading Bounce Back Loan Fraud
A Cheadle Hulme director who secured an HSBC Bounce Back Loan for a non-trading business with dormant accounts, then misused the funds, faces a 10-year ban. Uncover the details of this deception. […]
BBL Blaggers
Leicester Director Banned 11 Years for Second Bounce Back Loan Fraud
A Leicester director who fraudulently obtained a second Bounce Back Loan from Barclays and NatWest, misusing the funds, faces an 11-year disqualification. […]