Santander’s Bounce Back Loan Review Process Challenged, Ombudsman Dismisses Complaint
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]
BBL Complaints Upheld
RBS Ordered to Pay Increased Compensation for Bounce Back Loan Denials, Ombudsman Upholds Complaint
RBS declined a Bounce Back Loan three times, approving a fourth after MP intervention. The Ombudsman upheld the complaint, increasing compensation for the delays. […]
BBL Blaggers
Saira Rashid, Director of Spice Magnet Ltd, Banned for 9 Years for Overstating Turnover and Transferring £45,000 from Santander Bounce Back Loan
Saira Rashid’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, then transferring £45,000 to unknown recipients. […]