Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Director Smacked with a 7-Year Ban for Pocketing £20k of £25k Loan and Striking Off Firm Illegally
A director’s banned 7 years for keeping £20k of a £25k loan and illegally striking off his firm. See his scam! […]
BBL Blaggers
Director Faces 9-Year Ban and £179,276.44 Charging Order for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A director’s nine-year ban and a £179,276.44 court-ordered charge follow inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, with recovery efforts ongoing. […]
BBL Blaggers
Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Matthew Rooney, director of Elevations Events Ltd, faces a relatively lenient eight-year ban after claiming a £200,000 turnover, when it was only £1,200, to obtain a £50,000 Metro Bank Bounce Back Loan. […]