When a Conservative Government Fails to Act – How I Enlisted Labour MPs to Halt a Bounce Back Loan Lender’s Customer Scams, as the Conservative Government Declined to Intervene
BBL Blaggers
Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan
Virgiliu Laurentiu Cioara, the director of ACV Trans Limited, has been banned from acting as a company director for 11 years after fraudulently securing a £50,000 Bounce Back Loan (BBL) from Barclays.
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BBL Complaints Dismissed
Barclays Refuses Refund for Bounce Back Loan Lost in Pyramid Scam, Ombudsman Dismisses Director’s Complaint
A director sought a refund from Barclays for £30k of a Bounce Back Loan lost in a pyramid scam. […]
BBL Blaggers
Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Sarah Ilyas, director of 1SR Limited, faces a 10-year ban for claiming a £200,000 turnover, when it was £354, to secure a £50,000 Barclays Bounce Back Loan. Liquidator Rikki Burton’s findings led to the disqualification. […]