A Barclays Customer Says a Fraudster Transferred a Large Chunk of Their Bounce Back Loan Out of Her Account but the Ombudsman Says the Phone Calls Made to the Bank Sound Like the Customer and Do Not Uphold the Complaint
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- [ March 3, 2025 ] Christopher Thomas Burke the Director of TheCDC Limited Starting a 10 Year Ban Today, the 3rd of March 2025, for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
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- [ March 1, 2025 ] Florin Auras Neagu the Director of Faneagu Limited Slapped with a 9 Year Ban for Not Explaining How She Estimated Her Estimated Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan So She Was Given the Ban for Over-Estimating It! The Disqualification Files
- [ March 1, 2025 ] Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd Slapped with 11 Year and 6 Year Bans Respectively for the Former Blagging a Starling Bank BBL and Not Giving the Liquidator Any Accounts and the Latter for Not Giving the Liquidator Any Accounts The Disqualification Files
March 3, 2025
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