Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse
BBL Blaggers
Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support
Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]
BBL Blaggers
Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL
Denneil Logan Tull’s banned 11 years for nabbing a £50k Starling BBL but got a £22k repayment discount. See his deal! […]
BBL Blaggers
13-Year Ban for Ventures4Life Director’s £49k Bounce Back Loan Theft
Masselle Thomas Mayombo, director of Ventures4Life, who overstated turnover to blag a £49,000 HSBC Bounce Back Loan and pocketed it all, faces a rare 13-year ban. Dive into this outrageous fraud. […]