Business Owner Banned for 11 Years for Falsely Claiming Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
BBL Complaints Dismissed
Lloyds Declines Bounce Back Loan for Missed Tax Return Request, Ombudsman Dismisses Complaint
A Halifax customer missed a Lloyds tax return request to reconsider a Bounce Back Loan denial. The Ombudsman dismissed the complaint, citing the customer’s negligence. […]
BBL Blaggers
Isthezaz Umair Khan and Bahram Sepehrder Face Lengthy Bankruptcy Restrictions for Fraudulent Bounce Back Loans
Isthezaz Umair Khan of Cranbourne Road, Slough, and Bahram Sepehrder of Ashbourne Ridge, Halesowen, have been slapped with 10-year and 9-year bankruptcy restriction orders, respectively, after fraudulently obtaining Bounce Back Loans.
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BBL Blaggers
10-Year Ban for Director’s Dual £30k Barclays and £20k NatWest BBL Fraud
Here Faking turnover to secure a £30k Barclays BBL and a £20k NatWest BBL for one business cost a director 10 years. Uncover the double-dip that led to his ban. […]