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The Disqualification Files

Bagging Two Bounce Back Loans One from TSB and then One From Funding Circle for Her Single Company Leads to an 11 Year Disqualification, But Why Didn’t the Funding Circle Check the BBL Database?

Not quite sure why Funding Circle didn’t check the BBL database to verify the Company named below hadn’t already bagged a Bounce Back Loan, as that database was in place for that purpose in September 2020 when the second BBL was applied for, but hey-ho the Director managed to blag a BBL from them after getting one months earlier from TSB and is now starting an 11 year ban. […]