London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
BBL Blaggers
Wirral Duo Smacked with 9-Year Bans for Claiming £23k Turnover Was £96k to Blag Starling BBL
A Wirral pair got 9-year bans for saying their £23k turnover was £96k to nab a Starling BBL. Check their fib! […]
BBL Complaints Upheld
Metro Bank Ordered to Pay £150 for Bounce Back Loan Application Mishandling, Ombudsman Upholds Complaint
Metro Bank required a branch visit for a Bounce Back Loan, then declined and escorted the customer out. The Ombudsman upheld the complaint, awarding £150 compensation. […]
BBL Blaggers
5-Year Ban for Bishop Auckland Director Misusing Barclays Loan
A Bishop Auckland director who used part of a Barclays Bounce Back Loan for personal benefit has received a lenient 5-year ban. Explore the details of this lighter penalty. […]