Director Clobbered with an 11-Year Ban for Blagging £100k in Starling and NatWest BBLs with Top-Up
BBL Complaints Dismissed
NatWest Converts Bounce Back Loan to Standard Loan, Ombudsman Dismisses Complaint
NatWest converted a Bounce Back Loan to a standard loan without government guarantee or PAYG options. The Ombudsman dismissed the complaint, citing eligibility issues. […]
BBL Blaggers
Construction Director Banned for 9 Years for Misusing CBILS Funds
A construction company director faces a 9-year ban for misusing funds from a Coronavirus Business Interruption Loan Scheme (CBILS) for personal benefit, violating the terms of the government’s financial support program. […]
BBL Blaggers
10-Year Ban for Redditch Director’s Turnover Fraud and Bounce Back Loan Theft
A Redditch director who inflated turnover from £30,997 to £200,000 to secure a £50,000 HSBC Bounce Back Loan, then pocketed it, faces a 10-year ban. Explore this blatant misuse. […]