Sole Traders from Chigwell, Leeds, and Bristol Banned for Bounce Back Loan Fraud
BBL Blaggers
Alieu Jobe, Director of VVibesupplies Limited, Receives 10-Year Ban for Claiming £200,000 Turnover to Secure £50,000 HSBC Bounce Back Loan for Non-Trading Company
Directors who used Bounce Back Loans for personal vacations face bans for fund misuse. […]
BBL Blaggers
Alanas Petrosius, Director of Alanas Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Alanas Petrosius, director of Alanas Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL for Dormant Firm
A director’s banned 10 years for fudging turnover to nab a £50k Starling BBL for a non-trading firm. See his scam! […]