Barclays Ordered to Pay £1,000 for Bounce Back Loan Application Mishandling, Ombudsman Upholds Complaint
BBL Blaggers
10-Year Ban for Birmingham Kebab Shop Director Misusing £50k Barclays Loan
A Birmingham kebab shop director overstated turnover for a £50,000 Barclays Bounce Back Loan and provided no records, raising questions about furlough and grants, earning a 10-year ban. […]
BBL Blaggers
Ram Kavesh Chokra, Director of Watch It Tick UK Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ram Kavesh Chokra, director of Watch It Tick UK Limited, faces a nine-year ban, starting 9 December 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud via Insolvency
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, exposed by insolvency, led to a 10-year ban. Learn how this scam backfired. […]