HSBC Denies SME Feeder Account, Blocking Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
10-Year Ban for All For You Director’s £50k Turnover Fraud
Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]
BBL Blaggers
12-Year Ban for Director’s Bounce Back Loan Misuse Scandal
Martin Quince, director of Rosetta Publishing, shocked officials by using a second Bounce Back Loan to clear a personal guarantee, landing a 12-year ban. Uncover the details of this HSBC and Funding Circle Bounce Back Loan scandal. […]
BBL Complaints Upheld
Ombudsman Rules £300 Adequate Compensation After Barclays Wrongly Applied a CIFAS Fraud Marker, Misplaced All Records, and Caused His Business to Miss a Bounce Back Loan, Resulting in Insolvency
Complainant receives £300 compensation after Barclays’ erroneous CIFAS fraud marker and lost records led to his business missing a Bounce Back Loan and collapsing. […]