11-Year Ban for Birkenhead Director’s Dormant Account Fraud
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]
BBL Blaggers
Three Directors Smacked with 7-Year Bans for Over-Egging Turnover to Blag £50k Starling BBL
Three directors got 7-year bans for fudging turnover to nab a £50k Starling BBL, proven by tax and bank records. Check their scam! […]
BBL Complaints Dismissed
HSBC Mishandles Bounce Back Loan Arrears, Ombudsman Dismisses Time-Barred Complaint
An HSBC customer complained about mishandled Bounce Back Loan arrears and unhelpful staff. […]