Santander Recalls Bounce Back Loan Over Turnover, Ombudsman Dismisses Complaint Withholding Evidence
BBL Blaggers
Jennifer Kate Youssef, Director of JKW Consultancy Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Jennifer Kate Youssef’s eight-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Livraldo Carlos Soares Van-Dunem, Director of Rilcolm Services Ltd, Receives 9-Year Ban for Overstating Turnover for Santander Bounce Back Loan and Top-Up
Livraldo Carlos Soares Van-Dunem’s nine-year ban results from inflating turnover to secure a Santander Bounce Back Loan and top-up, uncovered during liquidation. […]
BBL Blaggers
Santander’s Investigation Results in 10-Year Ban for Director Overstating Turnover and Transferring Bounce Back Loan Funds
Santander’s scrutiny uncovered a director’s inflated turnover claims and personal transfer of a Bounce Back Loan, leading to a 10-year ban for financial misconduct. […]