Ahmad Shawardi, Director of MZ & F Cab Service Ltd, Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
BBL Blaggers
Scammer Duo Locked Up for Milking Loan Scheme with Fraudulent Applications
Two scammers are behind bars for exploiting the BBL scheme with dodgy applications galore. Dive into their brazen con! […]
BBL Blaggers
Natalie Hearn of Mya and Jaxon Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Reported by Insolvency Practitioner
Natalie Hearn, director of Mya and Jaxon Limited, faces a 10-year ban after insolvency practitioner Andrew Ryder reported her for allowing an overstated turnover to secure a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
ThA director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, when entitled to less than £10,000, now faces a 10-year ban. Dive into the details of this costly financial deception. […]