Concerns Raised Over Links Between Business Recovery Firms and Bounce Back Loan Enforcement
BBL Blaggers
Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Cozma, a Romanian director of Cozma Transport Limited, faces a 10-year ban after overstating his company’s turnover by over 10 times to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director’s £50k Bounce Back Loan Fraud and Cash Grab
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then withdrew most in cash, faces a 10-year ban. Learn how HSBC recovered just £26 of the unpaid Bounce Back Loan. […]