HSBC Denies Feeder Account Due to Credit Scoring, Ombudsman Dismisses Complaint
BBL Blaggers
9-Year Ban for Director’s £200k Turnover Lie
A director who falsely claimed a £200,000 turnover—when it was just £3,215—to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the audacity behind this fraudulent claim. […]
BBL Complaints Upheld
Santander Ordered to Pay £100 for Misleading on Bounce Back Loan Turnover, Ombudsman Upholds Complaint
Santander misled a customer about amending a Bounce Back Loan turnover figure, then cited fixed rules. The Ombudsman upheld the complaint, awarding £100 compensation. […]
BBL Blaggers
9-Year Ban for Nahar Director’s £50k Turnover Fraud
Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]