HSBC Ordered to Reinstate BBL, Refund £10,000, and Pay Compensation After Unfair Default
BBL Blaggers
10-Year Ban for Director’s Dormant Company Bounce Back Loan Scam
A director who secured a £50,000 HSBC Bounce Back Loan for a dormant, non-trading company now faces a 10-year ban after leaving it unpaid in liquidation. Uncover the audacity of this fraudulent scheme. […]
BBL Blaggers
11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud
Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]
Special Reports
Metro Bank Directed to Restore a Defaulted Bounce Back Loan, Provide PAYG Options to a Customer, and Pay £300 Compensation for Multiple Errors, Including Sending Incomplete Emails and Failing to Return Emails Sent to Former Staff
Metro Bank must reinstate a defaulted Bounce Back Loan, offer PAYG options, and pay £300 for errors like incomplete emails and ignored correspondence. […]