Islam Uddin of I U Hut Limited Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Three Juicy BBLs from RBS, Starling, and Yorkshire Bank
A director’s banned 12 years for nabbing three fat BBLs from RBS, Starling, and Yorkshire. See his juicy scam! […]
BBL Complaints Dismissed
Metro Bank Seizes Bounce Back Loan for Turnover and Trading Issues, Ombudsman Dismisses Complaint
Metro Bank seized a Bounce Back Loan, suspecting incorrect turnover and non-trading status before March 2020. The Ombudsman dismissed the complaint, siding with the bank. […]
BBL Blaggers
Gheorghe Lupuleasa of Vladut & George Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,000 Lloyds Bank Bounce Back Loan
Gheorghe Lupuleasa, director of Vladut & George Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,000 Lloyds Bank Bounce Back Loan and not using it for business purposes. […]