Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
BBL Blaggers
Charles James Maskey, Director of J M Services (South) Limited, Agrees to 8-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
Charles James Maskey, director of J M Services (South) Limited, accepts an 8-year ban effective from the 14th of August 2025 to avoid court, following the discovery of his fraudulent £50,000 Bounce Back Loan after HMRC wound up his company. […]
BBL Blaggers
Kelly Copeland-Braggington, Director of Prestige Facilities Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Kelly Copeland-Braggington, director of Prestige Facilities Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite knowing the actual turnover after 12 months of trading. The disqualification reflects misuse of funds. […]
BBL Blaggers
Croydon Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Despite Partial Repayment
A Croydon director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, despite repaying £6,000 and agreeing to further payments. […]