Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Letters and Demands
Take a Look at Lloyds Bank’s Letter Accusing You of Fraudulently Obtaining a Bounce Back Loan
Suspected of BBL fraud by Lloyds? We share the letter they send when they believe you’ve scammed them. […]
BBL Blaggers
Krishna Parmar, KP Vision Ltd Director, Banned for 9 Years for Inflating Turnover to Obtain £50,000 TSB Bounce Back Loan
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
[…]
BBL Blaggers
Director Banned for 10 Years for Using £50,000 Santander Bounce Back Loan for Personal Property Investment
A director’s 10-year disqualification follows the misuse of a £50,000 Santander Bounce Back Loan for a personal property investment, neglecting the financial needs of her company. […]