Lloyds

Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds

A director faces an eight-year ban after exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan, providing no evidence of its use for business benefit, and leaving it unpaid at liquidation. […]

Take a Look at Lloyds Bank’s Letter Accusing You of Fraudulently Obtaining a Bounce Back Loan

Suspected of BBL fraud by Lloyds? We share the letter they send when they believe you’ve scammed them. […]

Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Gain

A company director has been disqualified for six years after using a £50,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than for the economic benefit of the business. […]

Lloyds Logs Sira Marker for Bounce Back Loan Application, Ombudsman Dismisses Complaint

Lloyds logged a Sira inconsistency marker for a Bounce Back Loan application. The Ombudsman dismissed the complaint, finding sufficient reason for the marker. […]

Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation

Two directors face five and six-year bans for misusing Bounce Back Loans from Lloyds and Metro Bank, leaving debts unpaid at liquidation. […]

Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading

Four Bounce Back Loans from HSBC and Lloyds went sour, with one used for home decor, another secured through turnover lies for personal debt, and two for cryptocurrency trading. […]

Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds

Take a Look at Lloyds Bank’s Letter Accusing You of Fraudulently Obtaining a Bounce Back Loan

Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Gain

Lloyds Logs Sira Marker for Bounce Back Loan Application, Ombudsman Dismisses Complaint

Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation

Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading

Lloyds Ordered to Pay £500 for Wrongful CIFAS Marker Blocking Bounce Back Loan, Ombudsman Upholds Complaint

Lloyds Recalls Bounce Back Loan for Unverified Turnover, Ombudsman Dismisses Complaint

Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds

Lloyds Recalls Bounce Back Loan, Rejects Compensation, Ombudsman Dismisses Complaint