Lloyds BBL Fraud Victim Urged to Report Abusive Ex, But Safety Concerns Linger
BBL Complaints Dismissed
Lloyds Logs Sira Marker for Bounce Back Loan Application, Ombudsman Dismisses Complaint
Lloyds logged a Sira inconsistency marker for a Bounce Back Loan application. The Ombudsman dismissed the complaint, finding sufficient reason for the marker. […]
BBL Blaggers
Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for neglecting Bounce Back Loan repayment obligations. […]
Forced Liquidation
Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now
Starling and Lloyds Bank target more companies with High Court wind-ups for Bounce Back Loan fraud—check if your firm is on the growing list! […]