Satpaldip Singh Pahal, Director of Sat Housing Ltd, Banned for 5 Years for Misusing £30,000 Barclays Bounce Back Loan
BBL Blaggers
Three Sole Traders from Cambridge and Cirencester Hit with Bankruptcy Restrictions for Inflating Turnover to Get Bounce Back Loans
Two sole traders from Cambridge and one from Cirencester have been issued lengthy Bankruptcy Restrictions Orders for exaggerating their business turnover to secure Bounce Back Loans. The penalties reflect serious misuse of the government’s financial support scheme. […]
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]
BBL Blaggers
Edinburgh Director Banned for 8 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
An Edinburgh director has been banned for 8 years for claiming a £529,000 turnover, when it was only £649, to secure a £50,000 Bounce Back Loan. The significant misrepresentation led to regulatory penalties. […]