Lloyds – Page 24 – Bounce Back Loan

Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Dormant Company and Misusing Funds

A female director faces an 11-year ban after submitting dormant accounts since 2018, yet fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan, transferring the funds to herself, and leaving it unpaid. […]

Director Banned for 10 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan and Withholding Records

A director faces a 10-year ban after exaggerating his business turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan and failing to provide the liquidator with records to show its usage. […]

Director Banned for 6 Years for Failing to Provide Records for £40,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear

A director faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of how a £40,000 Lloyds Bank Bounce Back Loan was used. […]

Director Banned for 11 Years for Unjustified Turnover Estimate and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit

A director has been disqualified for 11 years after failing to provide a logical explanation for his estimated turnover to secure a Lloyds Bank Bounce Back Loan and using the funds for personal benefit. […]

Director Walloped with an 11-Year Ban for Blagging £50k Lloyds and Starling BBLs and Leaving Them Unpaid

A director’s banned 11 years for nabbing £50k BBLs from Lloyds and Starling and not paying them back. See his big blag! […]

Lloyds Ordered to Refund Half of Scammed Bounce Back Loan Funds, Ombudsman Upholds Complaint

A Lloyds customer lost Bounce Back Loan funds to a cryptocurrency scam. The Ombudsman upheld the complaint, ordering a refund of half the lost funds with interest. […]

Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct

A village store owner faces a 12-year ban for fraudulently obtaining two Bounce Back Loans from Lloyds and Santander, failing to register for VAT, and other misconduct. […]

Director Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Falsifying Turnover and Financial Statements

A female director faces an eight-year ban for multiple instances of Bounce Back Loan misconduct, including overstating her business turnover, misrepresenting the loan amount in financial statements, and not using the Lloyds Bank loan for business benefit. […]

Director Banned for 11 Years for Securing Two £50,000 Bounce Back Loans from Lloyds and HSBC for Single Company

A director has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds and HSBC for his single company, violating the scheme’s rules. […]

Business Owner Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays

A business owner faces an 11-year ban after fraudulently obtaining two Bounce Back Loans, totalling £100,000, from Lloyds and Barclays for his single company, neither of which was repaid. […]