Director Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Complaints Dismissed
Lloyds Bank Forces Customer to Use Servicing Account for Bounce Back Loan Repayments, Denying Simpler Option, Ombudsman Upholds Bank and Dismisses Complaint
Lloyds Bank required a customer to use a servicing account for Bounce Back Loan repayments, rejecting a simpler payment method from a new account. […]
BBL Blaggers
Karolis Jakas, Director of KKBJ Trans Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £49,900 Barclays Bounce Back Loan
Misusing Bounce Back Loans for personal extravagances has led to directors facing penalties. […]
BBL Blaggers
Meriam Piang and Hamid Hashmi of Bambino Takeaway Ltd Banned for 11 Years for Falsifying Turnover to Secure Dual Santander and Lloyds Bounce Back Loans
Meriam Piang and Hamid Hashmi, directors of Bambino Takeaway Ltd, face matching 11-year bans for overstating their company’s turnover to secure two Bounce Back Loans from Santander and Lloyds Bank, exploiting Lloyds’ failure to check the BBL database. […]