6-Year Ban for Director Misusing £150k in Barclays Loans, No Records Provided
BBL Blaggers
Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business
Miguel Estevao, a Portuguese director of W & W (Liverpool) Ltd, faces an 11-year ban after obtaining a £50,000 Lloyds Bounce Back Loan for a newly incorporated business that was not trading before March 1, 2020, making it ineligible. […]
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan Scam
Dissatisfied with a £12,500 Barclays Bounce Back Loan, a director scammed a £50,000 HSBC Bounce Back Loan for the same company, leaving both unpaid. Explore how this bold fraud earned her an 11-year ban. […]
Letters and Demands
Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]