The Disqualification Files

Graham Carney the Director of Multi Construct Renovations Limited Starting a 9 Year Ban Today for Using an Estimated Turnover to Blag a £50,000 Barclays Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019

Here is another case that resulted in a ban, the reason being the Director used an estimated turnover to get a BBL when an actual turnover figure was required, due to the Company’s incorporation date. […]

 BBL Legal Advice
Pilot Letter

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have

Take a look at the actual letter that is landing on doorsteps across the UK if you blagged a BBL, if you get one the clock is ticking on what you need to do. Take up their offer and all will be well, if not then as you will see, they may have a few things lined up for you. […]