Lloyds Closes Account, Denies Bounce Back Loan, Ombudsman Dismisses Complaint with £150
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Dormant Company and Misusing Funds
A female director faces an 11-year ban after submitting dormant accounts since 2018, yet fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan, transferring the funds to herself, and leaving it unpaid. […]
BBL Blaggers
Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds
Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]
BBL Complaints Dismissed
Starling Blocks Bounce Back Loan Account After Top-Up, Ombudsman Dismisses Complaint
Starling blocked a Bounce Back Loan account after approving a top-up. The Ombudsman dismissed the complaint, finding the bank’s actions within its rights. […]