11-Year Ban for Manchester Auto Director’s £50k Turnover Fraud
Letters and Demands
An Inside Look Into HSBC’s Moorcroft Debt Collectors’ Letters to Bounce Back Loan Defaulters
HSBC’s debt collector, Moorcroft, targets BBL defaulters. I reveal the wording of their letters. […]
BBL Blaggers
Director Banned for 5 Years for HMRC Detriment and Bounce Back Loan Loss
A director faces a 5-year ban for trading to the detriment of HMRC, resulting in an unpaid Bounce Back Loan, reflecting financial mismanagement uncovered during company liquidation. […]
BBL Blaggers
Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using loans to settle personal liabilities. […]