Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse
BBL Blaggers
6-Year Ban for Missing Records in £50k Bounce Back Loan Case
A director’s failure to provide financial records for a £50,000 Barclays Bounce Back Loan during insolvency led to a 6-year ban. Uncover the mystery of this unpaid loan’s fate. […]
BBL Blaggers
12-Year Ban for Director’s £120 Turnover Bounce Back Loan Scam
A director who secured two Bounce Back Loans from Tide and HSBC for a company with a mere £120 turnover now faces a 12-year ban. Learn how this brazen fraud left banks chasing government guarantees. […]
BBL Blaggers
Bounty Hunters Pursue Director for £50k Barclays Loan Fraud, 11-Year Ban
Lord Agnew’s bounty hunters paid £1 to chase a director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, now facing an 11-year ban. Dive into this pursuit. […]