Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
10-Year Ban for Hair and Beauty Director Falsifying Turnover for Barclays Loan
A hair and beauty director falsely certified an inflated turnover to secure a Barclays Bounce Back Loan, despite no permission to estimate, earning a 10-year ban. Read the details. […]
BBL Complaints Dismissed
Santander’s Turnover Checks Deny Bounce Back Loan, Ombudsman Dismisses Complaint
Santander denied a Bounce Back Loan due to rigorous turnover checks. The Ombudsman dismissed the complaint, finding the bank’s assessment process fair. […]
BBL Blaggers
9-Year Ban for Bury Director Falsifying Turnover for £40k Barclays Loan
A Bury director who falsely estimated turnover to secure a £40,000 Barclays Bounce Back Loan, despite no permission, faces a 9-year ban. Learn about this unauthorized overreach. […]