HSBC Ordered to Reinstate Bounce Back Loan and Return Funds After Unfair Debanking, Ombudsman Upholds Complaint
BBL Blaggers
Kalvir Singh Chana, Director of Ideal Locations Building & Maintenance Ltd, Receives 10-Year Ban for Inflating Turnover by Over 15 Times to Secure £50,000 HSBC Bounce Back Loan
Directors who secured Bounce Back Loans for non-viable firms face disqualification for misconduct. […]
BBL Blaggers
5-Year Ban for Henfield Director’s Unproven £40k Investment Claim
A Henfield director who claimed to have invested £40,000 of a £50,000 HSBC Bounce Back Loan in stocks but provided no evidence faces a lenient 5-year ban. Uncover this dubious excuse. […]
BBL Blaggers
11-Year Ban for Birkenhead Director’s Dormant Account Fraud
A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]