Vulnerable Adult States Lloyds Bank Staff Fraudulently Applied for a Bounce Back Loan in His Name After a Violent Assault – An Ombudsman Throws Out His Complaint, Gives Him the Contact Details of a Support Charity and Tells Him to Go to the Police!
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- [ May 17, 2025 ] Mindaugas Kaleininkas from Lithuania, the Director of Elastina Trading Limited Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Transferring Most of It To Himself for Personal Benefit The Disqualification Files
- [ May 17, 2025 ] William Alban Davis the Director of WADA Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays Bank, He Settles the Claim for £10,000 Which the Liquidator Magically Uses for His Fees – Barclays and the Taxpayer Get Nothing Back The Disqualification Files
- [ May 17, 2025 ] Bahroz Hussein Hamza the Director of Autospa (Slough) Limited Slapped with an Ultra Lenient 7 Year Ban for Blagging a £50k Metro Bank BBL and Not Explaining Where the BBL Funds and £18,490.57 Coronavirus Job Retention Scheme Funds the Company Also Got Went The Disqualification Files
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- [ May 16, 2025 ] Soraya Khoobyari the Director of Capriccio Pizza Limited Given a 9 Year Ban For Not Giving a “Reasonable” Estimate of Her Company’s Estimated Turnover When Applying for a Lloyds Bank £50,000 Bounce Back Loan – I Don’t Remember Seeing That in the BBL Rules The Disqualification Files
- [ May 16, 2025 ] Carl Michael Regan the Director of Fits Perfect Limited Starting a 10 Year Ban Today the 16th of May 2025 for Blagging a £30k NatWest Bounce Back Loan for that Business That Wasn’t Trading and Wasn’t Eligible for a BBL The Disqualification Files
- [ May 15, 2025 ] Another Mr BB Success – The Fake Bounce Back Loan Police, that Being the Comical and Shamed “National Investigation Service” (NATIS) are to Be Wound Up in Weeks and Their Duties Given to the Insolvency Service Todays News
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May 17, 2025
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