9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam
BBL Complaints Dismissed
Santander’s Strict Bounce Back Loan Criteria Upheld, Ombudsman Dismisses Complaint
Santander denied a Bounce Back Loan, citing strict criteria, despite customer wrongdoing concerns. The Ombudsman dismissed the complaint, upholding the bank’s standards. […]
BBL Blaggers
10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft
A Shepperton director who filed dormant accounts since 2017, yet blagged a £50,000 HSBC Bounce Back Loan and pocketed it, faces a 10-year ban. Learn how this fraud was exposed in liquidation. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan
Zain Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling loan. Dig into his blag! […]