Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
BBL Blaggers
Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd, Banned for 9 Years for Misusing Bounce Back Loan and Tax Evasion
Here is Daren Paul Scales’ nine-year ban stems from misusing a Bounce Back Loan, evading VAT, and withholding records after his company’s court-ordered liquidation. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan, Entitled to £8,878
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £35,000 Lloyds Bank Bounce Back Loan, when entitled to only £8,878. […]
BBL Blaggers
11-Year Ban for Transport Director’s Zero Turnover Fraud
Joseph O’Connell, director of North Link Transport, who claimed a £230,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban for transferring it. Uncover this scam. […]