HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
BBL Blaggers
Enfield Director Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
An Enfield director’s nine-year ban stems from exaggerating turnover nearly tenfold to secure a £50,000 Santander Bounce Back Loan, with no recovery possible. […]
BBL Blaggers
8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud
Gerald Melksham, director of Classic Build of Bath, who inflated turnover to blag a £47,500 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this fraud led to unpaid debts. […]
Special Reports
Missed a Bounce Back Loan Payment? Here’s the Email Starling Bank Sends and What to Expect Next
Missed a BBL payment? We share Starling Bank’s email and explain what happens next for borrowers in arrears. […]