Five Sole Traders from Brigg, Sheffield, and London Receive Bankruptcy Restrictions for Bounce Back Loan Fraud
BBL Blaggers
Martin John Ferguson of MF Plumbing And Heating Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Martin John Ferguson, director of MF Plumbing And Heating Limited, faces a nine-year ban, starting October 25, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned 11 Years for Exploiting Bounce Back Loan Database Flaw
A director who secured two £50,000 Bounce Back Loans from Barclays and NatWest due to a lender’s oversight, leaving them unpaid, faces an 11-year ban. […]
BBL Blaggers
Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
Tony Scozzari’s six-year ban follows transferring nearly all of a Bounce Back Loan to himself, with the government withholding his current whereabouts. […]