Director Walloped with an 11-Year Ban for Blagging £50k Starling and HSBC BBLs for Dormant Firms
BBL Blaggers
10-Year Ban for Dumicos Director’s £50k Bounce Back Loan Theft
Ioan Cosmin Dumitrascu, director of Dumicos, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed most of it, faces a 10-year ban. Learn about this blatant misuse. […]
BBL Blaggers
Liverpool Crown Court Wallops Two Blaggers with Suspended Jail Terms for Loan Fraud and Firm Dissolution
Two loan blaggers got suspended jail terms at Liverpool Crown Court for fraud and dissolving their firm. See their close call! […]
BBL Complaints Upheld
HSBC Ordered to Pay £400 for Bounce Back Loan Complaint Mishandling, Ombudsman Upholds Complaint
HSBC’s errors in handling a Bounce Back Loan complaint led to a case handler dispute. The Ombudsman upheld the complaint, awarding £400 compensation for the mishandling. […]