Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors
BBL Blaggers
Director Banned for 11 Years for Repeatedly Overstating Turnover to Secure Santander Bounce Back Loan
After multiple attempts with varying turnover figures, a director secured a Santander Bounce Back Loan, leading to an 11-year ban for fraudulent exaggeration and personal transfer. […]
BBL Complaints Dismissed
Starling Denies Bounce Back Loan Complaint, Ombudsman Dismisses with £50 Compensation
Starling faced a Bounce Back Loan complaint, offering £50 compensation. The Ombudsman dismissed the complaint, finding no further bank fault. […]
BBL Blaggers
10-Year Ban for Director as Barclays Claims Guarantee on £50k Unpaid Loan
EBarclays claimed a government guarantee for a £50,000 Bounce Back Loan after a director overstated turnover and failed to repay, leading to a 10-year ban. Learn about this default. […]