HSBC Holds Business Owner Liable for £3k Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Complaints Dismissed
Santander Denies Personal Loan Due to Unassociated Bounce Back Loan, Ombudsman Dismisses Complaint
Santander denied a personal loan, factoring in a Bounce Back Loan from an unassociated company. The Ombudsman dismissed the complaint, upholding the bank’s decision. […]
BBL Blaggers
Director Smacked with a 10-Year Ban for Over-Egging Turnover to Blag HSBC and Starling BBLs
A director’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs for one firm. Uncover his double blag! […]
BBL Blaggers
11-Year Ban for Security Director’s Dormant Account Fraud
Gideon Seshie Affleck, director of Kando Security, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan despite dormant accounts, faces an 11-year ban. Learn about this deception. […]