Month: February 2024
Liquidator Rumbles a Plymouth Based Director Blagged a £50k Barclays BBL as He Had Submitted Dormant Accounts, and After Eyeing Up a Couple of Properties He Owns Gets the Director to Settle for £18,000 and an 11 Year Ban
Here are the full details of this case and the Liquidator comments. […]
Three Sole Traders, Two from Cambridge and One from Cirencester, Given Long Bankruptcy Restrictions Orders for Over-Egging Their Turnover to Secure Bounce Back Loans
Here is the latest rollcall of Sole Traders who have been given Bankruptcy Restrictions Orders for Bounce Back Loan related wrongdoing. […]
Labour’s First “Covid Corruption Commissioners” Success and That Person Isn’t Even Chosen Yet! – Part One, Two and Now Three of My Video Series Explaining How Tide and Their Bounce Back Loan Debt Collectors are Scamming BBL Borrowers – Conservative Government Refusing to Step In and Stop Their Scam, Thankfully Labour Came to the Rescue of Vulnerable BBL’ers
The Tide BBL scam is laid out for you in the following videos. They will give you an idea of just how useless and/or corrupt the Conservatives really are. If they had an ounce of […]
Plymouth Man Given a 20 Month Suspended Jail Sentence and Ordered to Carry Out 150 Hours of Unpaid Work For Blagging Two Bounce Back Loans and Using Them to Buy a Cute Puppy, Gambling and a Camping Holiday
The Insolvency Service are excited to announce they have just secured another conviction against someone who scammed the Bounce Back Loan Scheme. […]
10 Year Ban for Birmingham Based Company Director Who Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank
Azhar Ahmad (“Mr Ahmad”) breached the terms of the Bounce Back Loan (“BBL”) Scheme by causing Hussain & Sons Travel Limited (“H&S”) to overstate its turnover on its application for a BBL resulting in the company receiving a BBL of £50,000 when he knew or ought to have known that H&S was not eligible for a loan of that amount. […]