Arbuthnot Latham Bounce Back Loan Write-Offs, Guarantee Claims, Forbearance, Complaints and Proven Cases of BBL Fraud/Wrongdoing
News Ticker
- [ August 16, 2022 ] 9 Year Disqualification for Bounce Back Loan Wrongdoing Regarding a £50k Lloyds Bank BBL and Perhaps Putting “Fresh Air Concept” On His Accounts Which Investigator Uncovers is the Name of an Outdoor Adventures Sports Retailer in Canada Was Not the Best Idea The Disqualification Files
- [ August 16, 2022 ] Over-Egging Turnover to Get a Lloyds Bank £50k Bounce Back Loan and Not Providing Accounts to Show Where those Funds Went Lands Company Director with an 11 Year Disqualification The Disqualification Files
- [ August 16, 2022 ] 10 Year Disqualification for NatWest £50k Bounce Back Loan Recipient Who Over-Egged Turnover and Used the Loan For Personal Benefit The Disqualification Files
- [ August 15, 2022 ] A Couple More Co-Directors Get 6 Year Disqualifications for Getting a Barclays £50k Bounce Back Loan, Sharing it Out Between Themselves and Using it for Personal Benefit The Disqualification Files
- [ August 15, 2022 ] Bagging a Huge Local Authority Grant and Using It for an Associated Company and Leaving £50k Owing to Metro Bank Sees a Company Director Get a 6 Year Disqualification The Disqualification Files
- [ August 15, 2022 ] Using Some of a £25k Bounce Back Loan for Personal Use Sees Business Owner Slapped with a 3 Years 6 Month Disqualification at Liquidation Uncategorized
- [ August 12, 2022 ] Ombudsman Takes 20 Months to Decide Not to Uphold a Complaint Regarding a Declined Santander Bounce Back Loan Application as They Say The Lenders Could Demand to Ask for Proof of Turnover Even Though It Was Self-Declared BBL Complaints and Outcomes
- [ August 12, 2022 ] It’s the First Time I Have Seen a CBILs Turning Sour Due to Director Wrongdoing, and the One Associated with this Loan Has Just Received a 7 Year Disqualification The Disqualification Files
- [ August 11, 2022 ] Co-Directors Given 11 Year Disqualifications for Applying for and Getting a £50k Bounce Back Loan for a Business with No Turnover and Not Even Trading and Using it for Personal Benefit Leaving it Unpaid at Liquidation The Disqualification Files
- [ August 11, 2022 ] No One Will Ever Know If the Business in this Case Was Eligible for a Bounce Back Loan and Whether the BBL Was Used to Benefit That Business as Director Doesn’t Deliver Any Accounting Records to Liquidator and Duly Gets Slapped with a 7 Year Disqualification The Disqualification Files
- [ August 11, 2022 ] Having Blagged a Barclays Bank Bounce Back Loan for a Business That Had No Turnover Having Never Traded and Not Using those Funds for the Benefit of the Business and Leaving the BBL Owing at Liquidation Sees a Director Hit with a 9 Year Disqualification The Disqualification Files
- [ August 11, 2022 ] Over-Egging Turnover to Get a £45,000 Santander Bounce Back Loan When Only Entitled to a £4,980 BBL Based on Bank Records and Using It For Personal Benefit Sees a Company Director Given a 7 Year Disqualification The Disqualification Files
- [ August 11, 2022 ] No One Seems to Know if a Lloyds Bank Bounce Back Loan Was Used for the Benefit of His Business Or Whether Coronavirus Job Retention Scheme Funds Were Used for Employment Costs, So Company Director is Given a 6 Year Disqualification The Disqualification Files
- [ August 11, 2022 ] A Huge List of Wrongdoing Including Unanswered Questions About a £40,000 Bounce Back Loan Lands Company Director with a 7 Year Disqualification The Disqualification Files
- [ August 10, 2022 ] 4 Year Disqualification for Wrongdoing Associated with a £48,000 Barclays Bounce Back Loan The Disqualification Files
August 16, 2022
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