Lloyds – Page 23 – Bounce Back Loan

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. […]

Director Walloped with a 12-Year Ban for Blagging £45,500 Lloyds Loan and Illegally Striking Off Firm

A director’s banned 12 years for fudging turnover to nab a £45,500 Lloyds loan, hiding the cash, and illegally dissolving his firm. Dig in! […]

Director Banned for 10 Years for Falsifying Turnover to Secure £20,000 Lloyds Bank Bounce Back Loan, Left Unpaid

A director faces a 10-year ban after overstating his business turnover to obtain a £20,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]

Barbershop Director Banned for 11 Years for Falsifying Turnover to Secure Three £50,000 Lloyds Bank Bounce Back Loans

A director of three barbershops faces an 11-year ban after overstating the turnover of each to obtain three £50,000 Lloyds Bank Bounce Back Loans. His offer to repay £9,000 over three years was deemed uneconomical by the liquidator, leading to a severe disqualification. […]

Director Banned for 10 Years for Illegally Securing and Defaulting on Two Lloyds Bank Bounce Back Loans for Single Company

A director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his single company, both of which remain unpaid. […]

Director Banned for 10 Years for Overstating Turnover Fivefold to Secure Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim

A director faces a 10-year ban after exaggerating his business turnover by over five times to obtain a Lloyds Bank Bounce Back Loan, prompting a government guarantee claim. […]