HSBC Ordered to Pay £200 for Issuing Bounce Back Loan in Sole Trader Name, Ombudsman Upholds Complaint
BBL Blaggers
Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans
Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]
BBL Blaggers
11-Year Ban for Fried Chicken Owner’s £50k Bounce Back Loan Fraud
A fried chicken business owner who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, only to leave it unpaid at liquidation, now faces an 11-year ban. Uncover the details of this familiar scam. […]
BBL Complaints Dismissed
Starling Denies Turnover Amendment for Higher Bounce Back Loan, Ombudsman Dismisses Complaint
Starling refused to amend a turnover figure for a higher Bounce Back Loan. The Ombudsman dismissed the complaint, citing scheme rules prohibiting changes. […]