Stephen Mattocks Banned for 7 Years for Bounce Back Loan Irregularities
BBL Blaggers
11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL
Another director’s tale of fudging turnover and misusing a NatWest Bounce Back Loan ends with an 11-year ban. Read about this all-too-common fraud scheme. […]
BBL Blaggers
David John Stephens, Premier Paving and Landscaping Ltd Director, Banned for 8 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan
Directors who misrepresented business activities to secure Bounce Back Loans risk bans for breaching loan conditions. […]
BBL Blaggers
11-Year Ban for Grillz House Director’s £50k Bounce Back Loan Misuse
Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]