6-Year Ban for Director’s Personal Use of £27.5k Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s £200k Turnover Lie
A director who falsely claimed a £200,000 turnover—when it was just £3,215—to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the audacity behind this fraudulent claim. […]
BBL Complaints Dismissed
HSBC Holds Customer Liable for Bounce Back Loan via Mobile Log-Ins, Ombudsman Dismisses Complaint
An HSBC customer denied applying for a Bounce Back Loan, but mobile log-ins and messages proved otherwise. The Ombudsman dismissed the complaint, citing evidence. […]
BBL Blaggers
Rahain Mohammed of Tesla Partnership Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Rahain Mohammed, also known as Rahan Mohammed, director of Tesla Partnership Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]