Santander Ordered to Pay £500 for Falsely Claiming Customer Had Bounce Back Loan, Ombudsman Upholds Complaint
BBL Blaggers
Paul Barrow, Director of NG Badges Limited, Banned for 6 Years for Withholding Accounts, Obscuring £30,000 Santander Bounce Back Loan Use
Paul Barrow’s six-year ban follows the failure to provide accounts, leaving liquidators unable to verify the use of a £30,000 Santander Bounce Back Loan and currency transfers. […]
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Despite dormant accounts showing zero turnover, a director secured a £50,000 Santander Bounce Back Loan, resulting in a 10-year ban for fraudulent misrepresentation. […]
BBL Blaggers
Company Director Tariq Haq Banned for 11 Years for Blagging a £50k Santander Bounce Back Loan
Tariq Haq, Director of Integral Maintenance Team Limited, faces an 11-year directorship ban starting July 1, 2025, after inflating his company’s turnover by over 11 times to secure a £50,000 Bounce Back Loan from Santander and misusing the funds. […]