Lloyds – Page 22 – Bounce Back Loan

11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud

Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]

Indian Restaurant Director Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application

An Indian restaurant director faces a nine-year ban after claiming a third party overstated his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Lloyds Approves Bounce Back Loan Without Director’s Knowledge, Ombudsman Dismisses Complaint Due to Signatory Status

A director complained Lloyds approved a Bounce Back Loan without her knowledge, applied by the company secretary. […]

Director Banned for 10 Years for Falsifying Turnover and Failing to Justify £50,000 Lloyds Bank Bounce Back Loan Usage

A director faces a 10-year ban after overstating his business turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and failing to provide proof that cash withdrawals and payments benefited the business. […]

Windsor Director Banned for 6 Years for Not Repaying Lloyds Bank Bounce Back Loan After Securing CBILS, Pursued by Bounty Hunters

A Windsor director faces a six-year ban for failing to repay a Lloyds Bank Bounce Back Loan after securing a CBILS loan, as required. […]

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. […]