Lloyds – Page 29 – Bounce Back Loan

Lloyds Holds Customer Liable for Denied Bounce Back Loan, Ombudsman Dismisses Complaint

A Lloyds customer denied applying for a Bounce Back Loan and transferring funds. The Ombudsman dismissed the complaint, finding evidence against his claim. […]

Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business

Here iA director faces an 11-year ban after fraudulently obtaining Bounce Back Loans from HSBC and Lloyds Bank for a single non-trading business, misusing the funds and leaving both loans unpaid. […]

Lloyds Holds Customer Liable for £50k Bounce Back Loan Spent on Bitcoin, Ombudsman Dismisses Complaint

A Lloyds customer denied applying for a £50k Bounce Back Loan spent on Bitcoin. The Ombudsman dismissed the complaint, finding his claim uncredible based on evidence. […]

Director Banned 12 Years for £100,000 Bounce Back Loan Fraud

A director who fraudulently obtained two £50,000 Bounce Back Loans from Lloyds and NatWest, diverting funds to himself, faces a 12-year ban. […]

Director Banned for 11 Years for Overstating Turnover to Secure Oversized Lloyds Bank Bounce Back Loan and Misusing Funds

A director has been disqualified for 11 years after exaggerating his business turnover to obtain a larger-than-entitled Lloyds Bank Bounce Back Loan, which he did not use for business benefit and never repaid. […]

Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

A director has been disqualified for nine years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Director Banned for 11 Years for Illegally Securing £50,000 Lloyds Bank Bounce Back Loan After £35,000 Yorkshire Bank Loan

A director faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a company that already had a £35,000 Yorkshire Bank loan, exploiting Lloyds’ failure to check the BBL database. […]

Director Banned for 5 Years for Misusing £10,000 Lloyds Bank Bounce Back Loan and Harming Creditors

A director faces a five-year ban after making payments to himself from a £10,000 Lloyds Bank Bounce Back Loan, to the detriment of his company’s creditors, including leaving the loan unpaid. […]

Director Banned for 7 Years for Failing to Provide Records for £49,973 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear

A director has been disqualified for seven years after failing to provide accounting records to the liquidator, preventing verification of how a £49,973 Lloyds Bank Bounce Back Loan was used. […]

Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Spending on Retail

A director has been disqualified for 10 years after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, which he spent on personal purchases at retailers like Next and Sharps Bedrooms. […]