HSBC Ordered to Pay £5,200 for Wrongly Accusing Customer of Turnover Fraud, Ombudsman Upholds Complaint
BBL Blaggers
9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam
A Bexley director who secured a £25,000 HSBC Bounce Back Loan, then blagged two more £25,000 Bounce Back Loans from Santander, faces a 9-year ban. Dive into this audacious triple-Bounce Back Loan fraud. […]
Letters and Demands
See the Letter Sent When Your Bounce Back Loan Debt Reverts to a Lender After Guarantee Removal by Lender Request or Government Action for Misconduct
Discover the letter borrowers receive when their Bounce Back Loan debt is handed back to lenders, either by choice or due to government action over suspicious activities. […]
Special Reports
HSBC’s Bounce Back Loan Default and CIFAS Marker Overturned by Ombudsman, Compensation Awarded
HSBC’s harsh default, account closure, and CIFAS marker are reversed by the Ombudsman, who rules the customer’s turnover estimate was valid, awarding compensation. […]