Director Nailed with a 10-Year Ban for Adding a Fake £96k to Turnover to Blag £50k TSB Loan
BBL Blaggers
Yusef Jahanbakshi, Park Road Fish Bar Director, Banned for10 Years for Fraudulent £50,000 Lloyds Bank Bounce Back Loan
Yusef Jahanbakshi, director of Park Road Fish Bar Limited, has been banned from acting as a company director for 10 years after admitting to fraudulently obtaining a £50,000 Bounce Back Loan from Lloyds Bank. The loan, secured by misrepresenting the company’s turnover, was part of the UK’s COVID-19 support scheme. Although BBL Bounty Hunters purchased the claim for £1, they later abandoned it, citing the case as too weak to pursue.
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BBL Blaggers
Director Banned for 11 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A director faces an 11-year ban after using a Lloyds Bank Bounce Back Loan for personal benefit, prompting the bank to claim on the government guarantee. […]
BBL Blaggers
Hemel Hempstead Director Banned for 5 Years for Treating £30,000 Santander Bounce Back Loan as Personal Windfall
A Hemel Hempstead director’s five-year ban stems from transferring a £20,000 Santander Bounce Back Loan and £10,000 top-up to himself, treating it as personal gain. […]