Waltham Forest Director Banned for 5 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight
Bounce Back Loan fraud, such as fake invoices, has led to directors facing disqualification and financial penalties. […]
BBL Blaggers
Slough Director Walloped with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
No festive joy for a Slough director banned 10 years for fudging turnover to nab a £50k RBS BBL. Check his blag! […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Prompting Guarantee Claim
A director faces a 10-year ban after an insolvency practitioner reported him for exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which went unpaid, triggering a government guarantee claim. […]