Andrew Purvis, Director of Purvis QA/QC Limited, Receives 8-Year Ban for Overstating Turnover to Obtain £50,000 Barclays Bounce Back Loan
BBL Blaggers
Fraudster Jailed for Over 4 Years for Covid Grant Scam and £50,000 Bounce Back Loan Fraud, Gang Members Receive Suspended Sentences
fraudster has been sentenced to 4 years and 2 months in prison for orchestrating a sophisticated scam that exploited Covid-19 business grants and fraudulently secured a £50,000 Bounce Back Loan.
BBL Complaints Dismissed
Barclays Locks Bounce Back Loan Account for Four-Month Review, Ombudsman Dismisses Complaint
Barclays locked a Bounce Back Loan account for a four-month review, unlocking it in December 2020. The Ombudsman dismissed the complaint, finding the delay reasonable. […]
BBL Blaggers
Kalvir Singh Chana, Director of Ideal Locations Building & Maintenance Ltd, Receives 10-Year Ban for Inflating Turnover by Over 15 Times to Secure £50,000 HSBC Bounce Back Loan
Directors who secured Bounce Back Loans for non-viable firms face disqualification for misconduct. […]