HSBC Ordered to Pay £500 for Blocking Bounce Back Loan Funds, Ombudsman Upholds Complaint
BBL Blaggers
Brentwood Director Banned for 11 Years for Illegally Securing Two £50,000 Bounce Back Loans from HSBC and NatWest
A Brentwood director has been disqualified for 11 years after exploiting a delay in HSBC’s Bounce Back Loan approval to apply for and secure an additional £50,000 loan from NatWest. […]
BBL Blaggers
Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds
Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Misuse
A director who blagged a £50,000 HSBC Bounce Back Loan for a company not yet incorporated under scheme rules, then misused it, now faces an 11-year ban. Find out how HSBC overlooked this critical detail. […]