Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]
BBL Complaints Dismissed
Starling Blocks Bounce Back Loan Account After Top-Up, Ombudsman Dismisses Complaint
Starling blocked a Bounce Back Loan account after approving a top-up. The Ombudsman dismissed the complaint, finding the bank’s actions within its rights. […]
BBL Blaggers
Kate Sutherland, K&J Consult Ltd Director, Disqualified for 11 Years for Misusing £50,000 Barclays Bounce Back Loan After Grossly Overstating Turnover
Directors who falsified turnover to secure Bounce Back Loans face bans for exploiting the scheme’s rapid rollout. […]