Crewe Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]
BBL Blaggers
Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]
BBL Blaggers
10-Year Ban for Wirral Director’s £50k Turnover Fraud
A Wirral director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Find out how this fraudulent tactic led to liquidation and penalties. […]