Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Smacked with a 9-Year Ban for Using Starling BBL to Pay Off Another Firm’s Debt
A director’s banned 9 years for using a Starling BBL to clear another firm’s debt after fudging turnover. Check his dodgy move! […]
BBL Complaints Upheld
HSBC’s failure to update an error-ridden Bounce Back Loan database hindered a customer’s loan application elsewhere. The Ombudsman upheld the complaint, awarding £400.
It became apparent to many people that the so called BBL database that was set up many weeks after the BBL scheme was launched to add another level of protection to banks against fraudulent and duplicate applications was error riddled. This case somewhat proves that beyond all reasonable doubt. […]
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £50k Starling BBL for Zero-Turnover Firm
A director’s banned 9 years for nabbing a £50k Starling BBL for a firm with no turnover and misusing it. Check his bold blag! […]