Barclays

Bounty Hunters Pursue Director for £50k Barclays Loan Fraud, 11-Year Ban

Lord Agnew’s bounty hunters paid £1 to chase a director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, now facing an 11-year ban. Dive into this pursuit. […]

Director Faces Ban After Barclays Winds Up Company, Bounty Hunters Circle

Barclays wound up another company in the High Court for a misused Bounce Back Loan, with Lord Agnew’s bounty hunters poised to pursue the director, who now faces a 10-year ban. Read more. […]

What to Do When You Get This Letter Telling You That You Coud Be Facing Director Disqualification or Compensation Orders for Bounce Back Loan Misconduct

Learn your options when hit with a director disqualification or compensation order notice for Bounce Back Loan wrongdoing, helping you navigate the process. […]

10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan

An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]

10-Year Ban for Director as Liquidator Awaits Barclays Statements for Recovery

A director who misused a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator awaiting bank statements to decide on personal pursuit. Learn about this ongoing case. […]

Barclays Ends Customer’s Bounce Back Loan PAYG Holiday; Ombudsman Rejects Complaint, Citing Fraudulent Second Loan Due to Business Structure

Barclays cancels a customer’s PAYG repayment holiday, and the Ombudsman dismisses his complaint, ruling one of his two Bounce Back Loans was fraudulently obtained. […]