Santander Refuses Refund for Bounce Back Loan Lost in Crypto Scam, Ombudsman Dismisses Complaint
BBL Blaggers
Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]
BBL Complaints Dismissed
TSB Uses Bounce Back Loan to Repay Overdraft, Ombudsman Dismisses Complaint Citing Timing
TSB used a Bounce Back Loan to clear a customer’s overdraft. The Ombudsman dismissed the complaint, attributing it to a timing quirk with the overdraft’s expiration. […]
BBL Blaggers
Mehdi Mehdiyev, Director of Pizza & Fried Chicken Hackney Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Mehdi Mehdiyev’s 10-year ban follows a doubled turnover claim to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]