The Disqualification Files
Ilford Based Bounce Back Loan Blagger Gets a 10 Year Ban for Over-Egging His Turnover to Get a £50k BBL from Barclays
Here, as always, are the details of this case. […]
Year: 2024
Scandal Looming
Urgent Warning – Is Your Bounce Back Loan Lender Demanding You Pay Fees and Charges When In Default or When Setting Up a Repayment Plan? Have They Said If You Don’t Pay They Will Take You to Court? – Do They Send Such Threats Telling You Not To Disclose It to Anyone? It’s Happening and The Government Refuse to Step in and Stop It!
When you report an outrageous Bounce Back Loan related scam, designed to extort money out of highly vulnerable people, you would expect the organisation you report it to would show great interest, and vow to […]
The Disqualification Files
The Disqualification Files
Doncaster Based Director Starting an 11 Year Ban Today for Blagging, By Over-Egging Turnover, 2x £50,000 Bounce Back Loans from Yorkshire Bank, Now Virgin Money, One For Each of His Two Companies
These are the details of what was uncovered that led to that 11 year ban. […]
The Disqualification Files
The Disqualification Files
Gloucester Based Director Given a 10 Year Ban for Over-Egging His Turnover to Get a £30k BBL from Lloyds Bank – Liquidator Attempts to Pursue the Director Personally to Recover the Funds But Stops as the Director Has No Money
This is what the Director named did, that led to his 10 year ban, along with the Liquidator comments. […]
The Disqualification Files
Liquidator Instructs a Different Set of BBL Bounty Hunters Rather than Lords Agnew’s to Pursue a Leigh Based Director Who is Starting a 10 Year Ban Today for Blagging a Barclays BBL for Her Ineligible Business – Agnew Will Be Fuming!
Here is what the Liquidator has said about this case along with an overview into the Director wrongdoing. […]
The Disqualification Files
Lord Agnew’s Bounty Hunters Report a Morecambe Based Director Whose Business Was Wound Up in the High Court by Barclays for Blagging a BBL as Being “Very Uncooperative” She is Today Starting an 11 Year Ban
Here are the details of this case, which has finally resulted in a Director Ban starting today, which as you will see, was one of the 120 or so cases Barclays took to the High Court way back in 2022. […]
The Disqualification Files
The Disqualification Files
Sutton Coldfield Director Blags a £50k Lloyds Bank Bounce Back Loan By Over-Egging Her Turnover Then Outrageously Gets a £250,000 CBILS Loan But Fails to Repay the BBL As Required by the Rules of That Scheme and is Today Starting an 11 Year Ban as Punishment
Here are the rather long and drawn out details of this case. […]