Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar
BBL Blaggers
12-Year Ban for Director Who Snagged Two Illegal Loans
DeA director’s audacious scheme to secure two Bounce Back Loans for one company, exploiting a bank’s oversight, has landed him a 12-year disqualification. Learn how this costly mistake left both loans unpaid at liquidation. […]
BBL Blaggers
Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]
BBL Blaggers
Chester Reed, Director of Chester’s Car Centre Ltd, Banned for 6 Years for Misusing £50,000 Barclays Bounce Back Loan
Chester Reed, director of Chester’s Car Centre Ltd, has been disqualified for six years for transferring a £50,000 Barclays Bounce Back Loan to himself. Barclays’ winding up of the company in the High Court led to the ban. […]