HSBC Ordered to Pay £5,200 for Wrongly Accusing Customer of Turnover Fraud, Ombudsman Upholds Complaint
BBL Blaggers
7-Year Ban for Engineering Director’s Creditor-Harming Payments
Helen Anderson, director of Paranoid Expedition Engineering, faces a 7-year ban for making payments from HSBC Bounce Back and CBILS Bounce Back Loans that harmed creditors. Uncover this costly violation. […]
BBL Blaggers
10-Year Ban for GHK Director’s £50k Turnover Fraud
Connor Cutler-Evans, director of GHK Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn how this fraud led to liquidation and penalties. […]
BBL Complaints Upheld
HSBC Ordered to Pay £500 for Denying Bounce Back Loan Account, Ombudsman Upholds Complaint
HSBC lied and repeatedly denied a Ltd company an account, blocking a Bounce Back Loan. The Ombudsman upheld the complaint, awarding £500, limited by company distress rules. […]