See the Letter Sent When Your Bounce Back Loan Debt Reverts to a Lender After Guarantee Removal by Lender Request or Government Action for Misconduct
BBL Blaggers
11-Year Ban for Director’s Triple Loan Fraud
A director’s brazen attempt to secure three Bounce Back Loans for two companies, enabled by a bank’s failure to check records, has resulted in an 11-year ban. Explore how this costly oversight led to unpaid debts. […]
BBL Blaggers
10-Year Ban for Walker Associates Director’s £43k Fraud
Richard Walker, director of Richard Walker Associates, who inflated turnover to blag a £43,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover the details of this financial scam. […]
BBL Blaggers
Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans
Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]