Lloyds – Page 32 – Bounce Back Loan

Co-Directors Banned for 9 and 11 Years for Misconduct Involving Dual Bounce Back Loans from Barclays and Lloyds Bank

Two co-directors received 9 and 11-year bans for multiple instances of wrongdoing related to two Bounce Back Loans from Barclays and Lloyds Bank. […]

Director Banned for 13 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan and Eat Out to Help Out Scheme Funds

A director has been disqualified for 13 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and making implausible claims of 115 hourly diners at a takeaway to exploit the Eat Out to Help Out scheme. […]

Director Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from Lloyds Bank and HSBC for Single Company

A director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds Bank and one from HSBC—for his single company, violating the scheme’s single-loan rule. […]

Director Banned for 6 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear

A director faces a six-year ban after failing to provide the liquidator with adequate accounting records, making it impossible to determine how a £50,000 Lloyds Bank Bounce Back Loan was used. […]

Secret Meeting on Bounce Back Loan Fraud Between Cabinet Office, Lloyds, and Starling Deemed “Vexatious” to Question

A clandestine meeting on BBL fraud remains hidden, with the Cabinet Office dismissing my inquiries as “vexatious.” We uncover what they’re concealing. […]

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. […]