HSBC Ordered to Remove Unjust “Misuse of Facility” CIFAS Fraud Marker on Bounce Back Loan Recipient, Ombudsman Upholds Complaint
BBL Complaints Dismissed
NatWest Demands Repayment from Vulnerable Customer for Defaulted Bounce Back Loan, Ombudsman Dismisses Complaint
NatWest demanded a repayment plan from a vulnerable customer with ADHD and autism for a defaulted Bounce Back Loan. […]
BBL Blaggers
12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
A London director’s three BBLs from NatWest, Tide, and HSBC fuelled a lavish shopping spree, leading to a 12-year ban. Explore this extravagant abuse of funds. […]
BBL Blaggers
11-Year Ban for AMP Director’s £46.8k Bounce Back Loan Theft
Abid Khan, director of AMP Enterprises, who blagged a £46,800 HSBC Bounce Back Loan and pocketed most of it, faces an 11-year ban. Learn how this misuse led to liquidation losses. […]