10-Year Ban for Woodford Green Director’s Turnover Misstep
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]
BBL Blaggers
12-Year Ban for Director’s £100k Bounce Back Loan Fraud
A director who secured £100,000 in HSBC Bounce Back Loans for two companies—when entitled to just £2,240—faces a 12-year ban for misusing the funds. Dive into this massive financial deception. […]
BBL Blaggers
Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition
Mark Trainor’s 10-year ban results from securing a £50,000 Bounce Back Loan while his company faced a winding-up petition, highlighting fraudulent intent. […]