Mohammed Haruf, Director of My Security and Hardware Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Ciadea Nicole Smart of Et Al Jewellery Banned for 10 Years for Over-Estimating Bounce Back Loan Turnover
Ciadea Nicole Smart, director of Et Al Jewellery, faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan, deemed fraudulent by authorities, resulting in significant penalties. […]
BBL Complaints Upheld
Ombudsman Rules £300 Adequate Compensation After Barclays Wrongly Applied a CIFAS Fraud Marker, Misplaced All Records, and Caused His Business to Miss a Bounce Back Loan, Resulting in Insolvency
Complainant receives £300 compensation after Barclays’ erroneous CIFAS fraud marker and lost records led to his business missing a Bounce Back Loan and collapsing. […]
BBL Blaggers
Woking Director Banned for 10 Years for Securing £25,000 Bounce Back Loan for Insolvent Business
A Woking director faces a 10-year ban for dishonestly securing a £25,000 Bounce Back Loan for an insolvent business and transferring most to himself and family. The disqualification highlights misuse of pandemic relief funds. […]