9-Year Ban for Ilford Director’s Turnover Fraud
Letters and Demands
See the Letter Sent When Your Bounce Back Loan Debt Reverts to a Lender After Guarantee Removal by Lender Request or Government Action for Misconduct
Discover the letter borrowers receive when their Bounce Back Loan debt is handed back to lenders, either by choice or due to government action over suspicious activities. […]
BBL Blaggers
Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]