Parvez Shafiqi, Director of Global Ironing Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Nicholas John Epps of Astoria Property Services Limited Banned for 5 Years for Falsifying Turnover to Secure £16,250 NatWest Bounce Back Loan
ReNicholas John Epps, director of Astoria Property Services Limited, faces a five-year ban after his insolvency practitioner uncovered that he overstated his company’s turnover to obtain a £16,250 Bounce Back Loan from NatWest. […]
BBL Blaggers
11-Year Ban for Grillz House Director’s £50k Bounce Back Loan Misuse
Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]
Forced Liquidation
Barclays’ Bounty Hunter Amazed by New Software Detecting Bounce Back Loan Fraud
A Barclays Bounce Back Loan bounty hunter is stunned by cutting-edge software that effortlessly uncovers fraud, revolutionizing debt recovery efforts. […]