11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL
Special Reports
Notice to All Businesses Using Estimated Turnover to Obtain a Bounce Back Loan – Preserve Your “Computations” to Defend Against Any Defamatory Accusations From November 2025 Onward by the Government or BBL Lenders Claiming You Exaggerated Your Business Turnover
Businesses using estimated turnover for Bounce Back Loans are urged to save calculations to counter fraud accusations from November 2025 onward. […]
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]
BBL Blaggers
Michelle Diane Fletcher-Smith Clobbered with a 3.5-Year Ban for Dodging VAT and Leaving £50k Starling BBL Unpaid
Michelle Diane Fletcher-Smith’s banned 3.5 years for skipping VAT and leaving a £50k Starling BBL unpaid. Check her dodge! […]