Hunt Continues For Those Who Blagged a BBL Using the Services of Two South London Individuals Who Generated and Submitted Tax Returns to Fraudulently Validate Turnover
News Ticker
- [ September 18, 2024 ] Danut Alexandru Muntean the Director of Sulzersk Ltd from Romania Starting an 11 Year Ban Today for Blagging a £50,000 Barclays BBL for His Company That Wasn’t Trading on the 1st of March 2020 and Using a Chunk of the Funds for Himself The Disqualification Files
- [ September 18, 2024 ] Sohail Butt the Director of Brooks-VIP Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 from Lloyds Bank The Disqualification Files
- [ September 18, 2024 ] James Jonathan Rivett the Director of J.R. Traction Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest Bank The Disqualification Files
- [ September 18, 2024 ] Laura Mcananey the Director of Holistic Education Ltd Starting a 10 Year Ban Today for Not Giving a “Reasonable Basis” for Her Estimated Turnover Used to Get a £50,000 Bounce Back Loan and For Transferring the Money to Herself The Disqualification Files
- [ September 16, 2024 ] McLaren Takes 20 Point Lead For Constructor Title After Baku Haul Gambling
- [ September 16, 2024 ] BBL Helpline: 17,088 Calls – £284,618,471.96 in Callers BBLs Not Pursued – Lovely Popular Posts
- [ September 16, 2024 ] Bounce Back Loan Jailbird Tracker Total: 50 Sentences Length: 137 Years 6 Months Popular Posts
- [ September 16, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2602 BBLs Worth £108,285,838.33 Abuse of the BBL Scheme
- [ September 16, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
- [ September 16, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
- [ September 15, 2024 ] For Blagging a Second Bounce Back Loan from Paragon Bank, Stuart Chilton of Central Avenue, Harraby, Carlisle Gets a 16-month Jail Sentence Suspended for 2 Years, 15 Rehabilitation Activity Days and a 2 Month Curfew BBL Jailbirds
- [ September 14, 2024 ] It’s Not All Doom and Gloom, As £6,374.53 Million Has Been Repaid in Full By Bounce Back Loan Borrowers Including £104.48 Million That Lenders Had Suspected Were Fraudulent BBLs – Most Of The Latter Were Lloyds Bank BBLs BBL Stats 2
- [ September 14, 2024 ] Headline Figures – Take a Look at Just How Good, Bad or Horrendously Each Bounce Back Loan Lender is Performing When It Comes to The Value of Their Current Arrears and Defaults and Just How Much They Have Bagged from the Government Guarantee BBL Stats 2
- [ September 14, 2024 ] Conister and New Wave Capital (Capital on Tap) Leading the Way On Suspected Fraudulent Bounce Back Loans with 28.77% and 27.69% of Their Respective BBL Loan Book Looking Dodgy BBL Stats
- [ September 14, 2024 ] Barclays Currently Out in the Lead With the Money They Have Received Back in Government Guarantees on Suspected Fraudulent BBL’s Having So Far Got Paid Out a Whopping £682.51 million BBL Stats
September 18, 2024
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