7-Year Ban for Inflating Turnover to Fund Bounce Back Loan Lifestyle
BBL Blaggers
Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
Tobenna Victor Egekwu’s banned 7 years for grabbing a £30k Starling BBL for a non-trading firm. See his dodge! […]
BBL Complaints Dismissed
Barclays Rejects Fraud Claim for Bounce Back Loan Transfer, Ombudsman Dismisses Complaint
A Barclays customer claimed a Bounce Back Loan was fraudulently transferred. The Ombudsman dismissed the complaint, finding phone calls indicated customer involvement. […]
BBL Blaggers
Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan
Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]