Director Banned for 11 Years for Falsely Claiming £30 Million Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
Thomas Cross’s banned 10 years for using dormant accounts to nab a £50k TSB loan by fudging turnover. Check out his dodgy play! […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £20,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director faces a 10-year ban after overstating his business turnover to obtain a £20,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]
BBL Blaggers
9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
Bank statements exposed a director’s turnover lies for a NatWest BBL, leading to a 9-year ban. Learn how the liquidator is now chasing fund recovery. […]