HSBC Ordered to Pay £500 for Feeder Account Delay Blocking Bounce Back Loan, Ombudsman Upholds Complaint
BBL Blaggers
8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
Todd Kellett, director of Sweeney Civil Engineering, who claimed a £130,000 turnover—when it was zero—to blag a £30,000 HSBC Bounce Back Loan, faces a lenient 8-year ban. Learn why. […]
BBL Blaggers
7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud
Shaun David Dixon faces a 7-year bankruptcy restrictions order for securing a £7,500 Barclays Bounce Back Loan, then blagging a £16,250 HSBC Bounce Back Loan for the same business. Uncover how this double-dip led to financial penalties. […]
BBL Blaggers
10-Year Ban for Director’s Phantom Applicant Bounce Back Loan Excuse
A director’s claim that a mysterious, unproven individual applied for her company’s unpaid £50,000 HSBC Bounce Back Loan has earned her a 10-year ban. Dive into this bizarre attempt to dodge responsibility. […]