Lloyds Denies Turnover Amendment for Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans by funding luxury purchases has led to directors facing severe penalties and bans. […]
BBL Complaints Upheld
HSBC Ordered to Pay £250 for Issuing Bounce Back Loan in Director’s Name, Ombudsman Upholds Complaint
HSBC issued a Bounce Back Loan in a director’s personal name instead of his Ltd company, a recurring issue. The Ombudsman upheld the complaint, awarding £250, though the loan remained defaulted. […]
BBL Complaints Dismissed
Barclays Rejects Fraud Claim for Bounce Back Loan Transfer, Ombudsman Dismisses Complaint
A Barclays customer claimed a Bounce Back Loan was fraudulently transferred. The Ombudsman dismissed the complaint, finding phone calls indicated customer involvement. […]