Elias Jude Pereira of Nanjgel Solutions Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]
BBL Complaints Dismissed
Lloyds Denies Bounce Back Loan for Date of Birth Error, Ombudsman Dismisses Complaint
Lloyds denied a Bounce Back Loan due to a customer’s date of birth error in the application. The Ombudsman dismissed the complaint, citing the error’s impact. […]
BBL Blaggers
9-Year Ban for Ilford Director’s Turnover Fraud
An Ilford director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Find out how this fraudulent exaggeration triggered liquidation and severe consequences. […]