Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
8-Year Ban for Director as Bounty Hunters Lose on £50k Barclays Loan Chase
Lord Agnew’s bounty hunters incurred a loss pursuing a director who overstated turnover for a £50,000 Barclays Bounce Back Loan, now facing an 8-year ban. Explore this failed recovery. […]
BBL Blaggers
Napapon Fitzmaurice and Melanie Foster Hit with Bankruptcy Restrictions for Bounce Back Loan Blagging
Napapon Fitzmaurice and Melanie Elizabeth Foster face nine- and seven-year Bankruptcy Restrictions Orders respectively for fraudulently obtaining Bounce Back Loans. Fitzmaurice, of Warrington, and Foster, of Rochester, misused the government-backed loan scheme, leading to strict penalties to deter similar abuses of financial relief programs. […]
BBL Blaggers
Adam Crowley and Gary Price of Reliance Advisory Limited Banned for 3.5 Years for Regulatory Breaches and Defaulting on £50,000 NatWest Bounce Back Loan
Adam Crowley and Gary Price, directors of Reliance Advisory Limited, have been disqualified for 3 years and 6 months for violating the Privacy and Electronic Communications Regulations 2003. […]