Director Banned for 11 Years for Securing Dual £60,000 Bounce Back Loans from Lloyds and HSBC and Misusing Funds
BBL Blaggers
Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Preston-based director faces a nine-year ban, starting on Boxing Day, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
8-Year Ban for Apatosi Director’s £50k Turnover Fraud
Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Using Starling BBL to Pay Personal BBLs for Dormant Firm
A director’s banned 11 years for using a Starling BBL to clear personal debts for a dead firm. Check his scam! […]