Tyran Djemal and Demetrious Anastasiou Banned for Fraudulently Obtaining £50,000 NatWest Bounce Back Loan
BBL Blaggers
11-Year Ban for Nail Salon Owner Misusing £50k Barclays Loan
A nail and beauty company owner overstated turnover to secure a £50,000 Barclays Bounce Back Loan, misused it, and left it unpaid, resulting in an 11-year ban. Explore this case. […]
BBL Blaggers
Director Banned for 11 Years for Unjustified Turnover Estimate and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
A director has been disqualified for 11 years after failing to provide a logical explanation for his estimated turnover to secure a Lloyds Bank Bounce Back Loan and using the funds for personal benefit. […]
BBL Complaints Upheld
NatWest Ordered to Pay £500 for Erroneously Defaulting Bounce Back Loan, Ombudsman Upholds Complaint
NatWest wrongly defaulted a Bounce Back Loan during a PAYG repayment holiday, causing distress. The Ombudsman upheld the complaint, awarding £500 compensation for the error. […]