BBL Jailbirds
Another Bounce Back Loan Bad Boy Sentenced, This Time By Willesden Magistrates Court to Six Months in Prison Suspended for 18 Months
They are coming thick and fast now these cases, and this one revolves around […]
Month: April 2023
Bouncing Back
Bouncing Back Episode 14: “How many people over-egged their turnover to get a Bounce Back Loan?”
This is Episode Fourteen in a series of new webcasts […]
The Disqualification Files
For Becoming Director of a Dormant Company, Enduring the Starling Bank BBL Waiting List Then Finally Blagging a £25K BBL From Them Having Not Traded and Using It for Personal Spending a Director is Given a 10 Year
You have to give this Company Director 10/10 for cheek and endurance, this is what he got up to that resulted in a 10 year disqualification. […]
The Disqualification Files
A Quick Check of this Company Director’s Business Bank Account Revealed to the Liquidator He Not Only Over-Egged His Turnover to Blag a £45k BBL from Barclays But Did Not Use the Money for His Business and Gets an 11 Year Ban
The is the tale that led to a Barclays BBL going missing and the 11 year Director ban that was forthcoming. Barclay’s do claim quick as a flash on the guarantee, so they won’t be upset about the money as they will have had it back. […]
The Disqualification Files
As Santander Continue to Snoop Into Customer Accounts to Determine Any BBL Skulduggery, One of their Customers Has Just Been Hit with a 10 Year Ban for Turnover Over-Egging and Transferring His Company’s BBL To Himself
Out of all the major lenders, Santander are proving to be relentless when it comes to them going on the hunt for any customers that blagged a BBL from them, this Company Director did just that and in now starting a 10 year ban. […]