Unlicensed Manchester Firm, Save Consultants Ltd, Shut Down by High Court for Deceiving Directors Into Selling Companies to Evade Bounce Back Loan and Debt Repayments
BBL Blaggers
Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]
BBL Complaints Upheld
Co-Operative Bank Ordered to Pay £100 for Seizing Bounce Back Loan, Ombudsman Upholds Complaint
Co-Operative Bank seized a £50k Bounce Back Loan after closing an account for risk reasons. The Ombudsman upheld the complaint, ordering £100 compensation. […]
Forced Liquidation
Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now
Starling and Lloyds Bank target more companies with High Court wind-ups for Bounce Back Loan fraud—check if your firm is on the growing list! […]