Tide, Conister, Metro Bank, Starling Bank and Other BBL Lenders Caught Abusing the Bounce Back Loan CIFAS Database Due to Bugs, Errors and Defects, with Completely Innocent People Being (and Still Are) Labelled as Suspected Fraudsters for Having Imaginary BBL’s (or worse) and Now Risk Having the Public Sector Fraud Authority Chasing Them – Take Note in Case You Become a Victim
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Watch Your Backs
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration


