Paul Rowe, Director of The Geordie Stottie Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Natalie Hearn of Mya and Jaxon Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Reported by Insolvency Practitioner
Natalie Hearn, director of Mya and Jaxon Limited, faces a 10-year ban after insolvency practitioner Andrew Ryder reported her for allowing an overstated turnover to secure a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Directors of Landlet Ltd Receive 7- and 9-Year Bans for Securing Unauthorized Bounce Back Loan
Three directors of Landlet Ltd, Gulzar Sadrudin Virani, Zaheed Sadrudin Habib Nizar, and Zahra Sadrudin Habib Nizar, face 7- and 9-year bans for obtaining two Bounce Back Loans when eligible for only one. The violation led to substantial penalties. […]
BBL Complaints Dismissed
Barclays Rejects Fraud Claim for Bounce Back Loan Transfer, Ombudsman Dismisses Complaint
A Barclays customer claimed a Bounce Back Loan was fraudulently transferred. The Ombudsman dismissed the complaint, finding phone calls indicated customer involvement. […]