Lloyds – Page 19 – Bounce Back Loan

York Director Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Tide

A York director faces an 11-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds Bank and Tide for his single company, leaving both unpaid. […]

Lloyds BBL Fraud Victim Urged to Report Abusive Ex, But Safety Concerns Linger

A woman whose abusive ex took a Lloyds Bounce Back Loan in her name is told to report him, with Lloyds promising not to pursue her—but is it safe? […]

Waltham Cross Director Banned for 10 Years for Falsely Claiming £240,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

A Waltham Cross director faces a 10-year ban after self-certifying a £240,000 turnover, when it was actually £61,000, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Bradford Director Banned for 8 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan

HeA Bradford director faces an eight-year ban after failing to provide accounting records to the liquidator, preventing verification of whether a £50,000 Lloyds Bank Bounce Back Loan was used for the company’s benefit. The lack of transparency led to a disqualification. […]

Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing £40,000

A director faces an 11-year ban after nearly doubling his claimed business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring £40,000 to an “investment company” not benefiting the business, and leaving £44,000 unpaid. […]

Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds

A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]

Lloyds Limits Refund to £10k for Bounce Back Loan Lost in Pyramid Scam, Ombudsman Dismisses Further Claims

A director lost £30k of a Bounce Back Loan in a pyramid scam and sought a full refund from Lloyds. […]

Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car

A director faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, using it to purchase a car and transferring over £20,000 to himself. […]

Bradford Restaurant Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays

A Bradford restaurant director faces a 12-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds and Barclays, totalling £100,000, with no explanation for the funds’ usage. […]

Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment

A Leeds-based director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and Virgin Money for his single company, violating the single-loan rule. […]