Director Banned for 10 Years as Santander Claims Guarantee on £50,000 Bounce Back Loan Due to Overstated Turnover
BBL Complaints Dismissed
Santander Denies Personal Loan Due to Unassociated Bounce Back Loan, Ombudsman Dismisses Complaint
Santander denied a personal loan, factoring in a Bounce Back Loan from an unassociated company. The Ombudsman dismissed the complaint, upholding the bank’s decision. […]
BBL Blaggers
Yana Sakutova, Director of Yanbe Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Yana Sakutova, director of Yanbe Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification, linked to an address associated with other loan abuses, underscores financial misconduct. […]
BBL Blaggers
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
A London director’s three BBLs from NatWest, Tide, and HSBC fuelled a lavish shopping spree, leading to a 12-year ban. Explore this extravagant abuse of funds. […]