Ombudsman Paul Advises Directors to Cooperate with Bounce Back Loan Lenders During Strike Off to Avoid Debt Pursuit and Lift Company Dissolution Blocks
BBL Blaggers
Insolvency Service Get a Deptford Based Director to Admit He Over-Egged His Company’s Estimated Turnover, to Get a £50k Barclays Bounce Back Loan and Admit He Didn’t Use it for the Benefit of His Business and Slap Him with a 10 Year Ban
A Deptford director admitted to overstating turnover for a £50,000 Barclays Bounce Back Loan and misusing it, leading to a 10-year ban by the Insolvency Service. Read the confession. […]
BBL Blaggers
12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud
Securing three BBLs from NatWest, Barclays, and HSBC for one business, plus job retention funds, led to a 12-year ban. Explore this brazen multi-scheme scam. […]
BBL Blaggers
9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
A director’s 9-year ban follows securing a £46,000 Barclays Bounce Back Loan for a non-trading company with dormant accounts. Dive into this blatant fraud case. […]