Director Walloped with a 7-Year Ban for Blagging Barclays and Starling BBLs and Claiming Lost Accounts
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Three Juicy BBLs from RBS, Starling, and Yorkshire Bank
A director’s banned 12 years for nabbing three fat BBLs from RBS, Starling, and Yorkshire. See his juicy scam! […]
BBL Blaggers
Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Preston-based director faces a nine-year ban, starting on Boxing Day, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Iman Hussein of Beauty Bar Salons Limited Disqualified for 7 Years Over Inflated Turnover in Bounce Back Loan Application
Iman Hussein of Beauty Bar Salons Limited slapped with a 7-year director ban starting today for recklessly overstating Beauty Bar Salons Limited’s turnover to claim a £50,000 Barclays BBL. […]