Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Navinder Chumber Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45,616 TSB Loan
Navinder Chumber’s banned 10 years for inflating turnover to grab a £45,616 TSB loan. Check out his cheeky scam! […]
BBL Blaggers
Marlen Beesley of Chilli Tortilla Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Marlen Beesley, director of Chilli Tortilla Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
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. […]