Gang Convicted After Blagging 26 Bounce Back Loans Worth £1.3million, Fiddling Over £500k from the Eat Out to Help Out Scheme and Applying for Over £500k in Small Business Grants
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- [ February 21, 2025 ] Andrean Vaselinov Kalev the Director of A&S Complete Envelopes Limited Given an 11 Year Ban By Jonathan Reynolds (Who Still Hasn’t Resigned for Lying) for Lying About His Business Turnover and Trading Dates Used to Blag a £50,000 Bounce Back Loan After HMRC Wind Up His Business The Disqualification Files
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- [ February 20, 2025 ] Vlad Lucian Calacean the Director of VLC Solutions Ltd Gets Handed a 9 Year Ban Authorized by Business Minister Jonathan Reynolds for Lying About His Turnover Used to Get a £50,000 Bounce Back Loan, Whilst Reynolds Lies Low For Lying About Being a Solicitor The Disqualification Files
- [ February 20, 2025 ] Jill Elaine Manders the Director of Gem Renovations Limited is Given a 9 Year Ban by Business Minister Jonathan Reynolds for Over-Estimating Her Estimated Turnover Used to Get a £50,000 Lloyds Bounce Back Loan Whilst Reynolds Refuses to Resign for Lying About Being a Solicitor The Disqualification Files
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- [ February 20, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 2921 BBLs Worth £121,987,193.22 Abuse of the BBL Scheme
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- [ February 19, 2025 ] HSBC Ordered to Remove a “Misuse of Facility” CIFAS Fraud Marker They Logged On a Bounce Back Loan Recipient – That Person Tells Me “HSBC Were Manipulative and Dishonest” BBL Complaints and Outcomes
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February 21, 2025
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