Diana-Ionela Citea of Dia Care Services Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
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
Director Banned for 7 Years for Unexplained Payments and Failure to Account for £50,000 Metro Bank Bounce Back Loan
A director faces a seven-year ban after making mysterious payments to a camper van conversion company and failing to provide accounting records for a £50,000 Metro Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
9-Year Ban for Bulgarian Director’s £50k Bounce Back Loan Fraud
Emiliyan Angelov, Bulgarian director of Durostorum Construction, who blagged a £50,000 HSBC Bounce Back Loan, faces a lenient 9-year ban. Learn why this penalty sparked controversy. […]