Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan
BBL Blaggers
Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited, Awarded Identical 7-Year Bans for Diverting a £110,000 Funding Circle CBILS Away from Repaying the Firm’s £50,000 Lloyds Bounce Back Loan
Jon Paul Soden-Geer and Michael John Geer both start seven-year bans for diverting a £110,000 CBILS from Funding Circle away from repaying Freecom Internet Services Limited’s £50,000 Lloyds BBL. […]
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
A director who admitted his business wasn’t trading when he secured a £50,000 HSBC Bounce Back Loan faces an 11-year ban. Uncover how this ineligible Bounce Back Loan led to significant financial penalties. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Payments
A director has been disqualified for nine years after exaggerating his business turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, using £5,000 for a personal mortgage payment and £45,000 for himself. […]