Barclays – Page 36 – Bounce Back Loan

9-Year Ban for Director Misusing £20k Barclays Loan for Non-Trading Firm

Dormant accounts revealed a director secured a £20,000 Barclays Bounce Back Loan for a non-trading company, resulting in a 9-year ban starting today. Learn about this ineligibility. […]

10-Year Ban After Creditor Exposes £50k Bounce Back Loan Fraud

A creditor’s High Court action led to a 10-year ban for a director who inflated turnover to secure a £50,000 Bounce Back Loan. Discover how liquidation unveiled this financial deception. […]

9-Year Ban for Director After Liquidator Proves Turnover Fraud for Barclays Loan

A liquidator used company accounts to prove a director overstated turnover for a £50,000 Barclays Bounce Back Loan, leading to a 9-year ban from the Insolvency Service. Explore this case. […]

Barclays Defaults Customer’s Bounce Back Loan Despite PAYG Option; Ombudsman Cites Prior Missed Payments

A customer complains Barclays defaulted his Bounce Back Loan during a PAYG no-payment period, but the Ombudsman rules prior missed payments justify the action. […]

10-Year Ban for Gravesend Director Leaving £50k Barclays Loan Unpaid

A Gravesend director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and left it entirely unpaid faces a 10-year ban. Dive into this case of non-payment. […]

Directors Banned for Misusing Barclays Loans, One Transferred £14k to Family

Two directors face bans: one for transferring £14,000 from a Barclays Bounce Back Loan to a family member, and another for inflating turnover to secure a loan. Explore their misconduct. […]

11-Year Ban for Middlewich Director Misusing £50k Barclays Loan

A Middlewich director who secured a £50,000 Barclays Bounce Back Loan and transferred it to three connected companies for no business benefit faces an 11-year ban. Read more. […]

10-Year Ban for Nottingham Director Inflating Turnover for £50k Barclays Loan

HeA Nottingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Learn about this financial deception. […]

11-Year Ban for Director’s Dual Bounce Back Loan Scam

Dissatisfied with a £12,500 Barclays Bounce Back Loan, a director scammed a £50,000 HSBC Bounce Back Loan for the same company, leaving both unpaid. Explore how this bold fraud earned her an 11-year ban. […]

Barclays’ Attempt to Cross-Default Bounce Back Loan for Guarantee Claim Fails; Ombudsman Orders Reinstatement

Barclays’ shady cross-default of a customer’s Bounce Back Loan to secure a guarantee claim is overturned by the Ombudsman, who demands reinstatement. […]