10-Year Ban for Director’s Dual £30k Barclays and £20k NatWest BBL Fraud
Letters and Demands
Barclays Employs Several Dect Collectors Including Credit-Style to Pursue Bounce Back Loan Defaulters—Here’s the Letter They Send
Barclays is using debt collectors to chase BBL defaulters. We share the letter they send to those who miss payments. […]
BBL Blaggers
Shaun Barrett the Director of Exaltra Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for That Company, Which Should Have Been Impossible if Funding Circle Had Checked the BBL Database as Required
The Insolvency Service has banned directors who claimed Bounce Back Loans for companies with no trading activity. […]
BBL Blaggers
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
A London director’s three BBLs from NatWest, Tide, and HSBC fuelled a lavish shopping spree, leading to a 12-year ban. Explore this extravagant abuse of funds. […]