10-Year Ban for £50k Bounce Back Loan Turnover Fraud
BBL Blaggers
Bolasade Sandra Samuel, Director of Dabenji Healthcare Services Ltd, Banned for 13 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan
Bolasade Sandra Samuel’s 13-year ban follows exaggerated turnover claims and a personal shopping spree with a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
Six Sole Traders from Multiple UK Locations Face Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loans
Six sole traders from Worcester, Cobham, Chester, London, Stanmore, and Rotherham have been hit with lengthy Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, primarily involving Lloyds Bank loans. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan in Forex and Transfers
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan and sent funds to forex trading and third parties faces an 11-year ban. Read more. […]