irector Clobbered with an 11-Year Ban for Blagging TSB and HSBC Loans and Misusing the Cash
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]
BBL Blaggers
Co-Directors Clobbered with 4.5 and 8-Year Bans for TSB Bounce Back Loan Shenanigans
Two co-directors got whacked with 4.5 and 8-year bans for mucking about with a TSB Bounce Back Loan. Dig into their dodgy antics! […]
BBL Complaints Dismissed
HSBC Seizes Bounce Back Loan and Non-Loan Funds, Ombudsman Dismisses Complaint
HSBC seized a Bounce Back Loan and additional funds during a safeguarding review. The Ombudsman dismissed the complaint, citing the bank’s rights. […]