Chester Le Street Director Walloped with a 9-Year Ban for Blagging Starling BBL After Lloyds BBL
BBL Blaggers
Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
Safdar Hussain, who ran Pure Fitness Ladies Only Gym Limited, has been banned for 10 years after exaggerating the company’s turnover to secure a £50,000 Bounce Back Loan from Barclays Bank. […]
BBL Complaints Dismissed
Lloyds Closes Account, Denies Bounce Back Loan, Ombudsman Dismisses Complaint with £150
Lloyds closed a customer’s account, denying a Bounce Back Loan. The Ombudsman dismissed the complaint, upholding the bank’s actions with £150 compensation. […]
BBL Blaggers
Denis-Alexandru Clopotaritei, Director of Serena Care Ltd, Starts 9-Year Ban for Over-Egging Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan
Denis-Alexandru Clopotaritei, director of Serena Care Ltd, begins a 9-year ban on the 12th of August 2025 for exaggerating turnover figures to fraudulently obtain a £45,000 Lloyds Bank Bounce Back Loan. […]