10-Year Ban for Director Inflating Turnover for £50k Barclays Loans
BBL Blaggers
Aklilu Kebede Wurga of Haw Private Hire Limited Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Aklilu Kebede Wurga, director of Haw Private Hire Limited, faces a 10-year ban after claiming a £225,000 turnover, despite zero turnover and dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Pakistani Director Banned for 7 Years for £50,000 Metro Bank Bounce Back Loan Fraud, Blames Accountant
A Pakistan-based director faces a seven-year ban after claiming her accountant fraudulently secured a £50,000 Metro Bank Bounce Back Loan for her UK company. […]
BBL Complaints Dismissed
Barclays Seizes £36k of £50k Bounce Back Loan, Ombudsman Dismisses Complaint
Barclays seized £36k of a £50k Bounce Back Loan left in a business account. The Ombudsman dismissed the complaint, upholding the bank’s recall rights. […]