Lloyds – Page 31 – Bounce Back Loan

Barber Banned for 9 Years for Falsifying Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan, Left Unpaid

A barber faces a nine-year ban after exaggerating his business turnover to obtain a £45,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]

Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business

A director has been disqualified for 11 years after obtaining a £30,000 Lloyds Bank Bounce Back Loan, plus a £20,000 top-up, for a business that never traded. […]

Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds

A female director has been disqualified for 11 years after falsifying her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, misusing the funds for non-business purposes, and fraudulently claiming over £3,000 from the Job Retention Scheme. […]

Director Banned for 6.5 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid

A director faces a 6.5-year ban after massively exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay before liquidating the company. […]

Lloyds Ordered to Pay £300 for Blocking Bounce Back Loan Account Access, Ombudsman Upholds Complaint

Lloyds prevented a sole trader from opening a business account for a Bounce Back Loan. The Ombudsman upheld the complaint, ordering £300 compensation for the restriction. […]

Lloyds Declines Bounce Back Loan for Missed Tax Return Request, Ombudsman Dismisses Complaint

A Halifax customer missed a Lloyds tax return request to reconsider a Bounce Back Loan denial. The Ombudsman dismissed the complaint, citing the customer’s negligence. […]

Lloyds Ordered to Pay £100 for Bounce Back Loan Application Distress, Ombudsman Upholds Complaint

Lloyds fairly declined a Bounce Back Loan but caused distress during the process. The Ombudsman upheld the complaint, awarding £100 compensation for inconvenience. […]

Two Co-Directors Banned for Securing £30,000 Lloyds Bank Bounce Back Loan for Non-Trading Business with No Turnover

Two co-directors face disqualification after admitting their business, which never traded and had no turnover, fraudulently obtained a £30,000 Lloyds Bank Bounce Back Loan. […]

Three Directors Banned for Bounce Back Loan Misconduct

Three directors received 9, 3.5, and 11-year bans for fraudulently misusing Bounce Back Loans from NatWest and Lloyds, leaving them unpaid after insolvency. […]

Director Banned for 7 Years for Misusing Lloyds Bank Bounce Back Loan to Pay Personal Property Loan, Left Unpaid

A female director has been disqualified for seven years after using a Lloyds Bank Bounce Back Loan, including a top-up, to pay off a personal loan against her property, leaving the loan unpaid at liquidation. […]