HSBC Denies SME Feeder Account, Blocking Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
9-Year Ban for Llangollen Director’s £50k Bounce Back Loan Misuse
A Llangollen director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, then used it for personal debts and transfers, faces a 9-year ban. Uncover this multifaceted fraud. […]
BBL Complaints Dismissed
Metro Bank Seizes Bounce Back Loan for Turnover and Trading Issues, Ombudsman Dismisses Complaint
Metro Bank seized a Bounce Back Loan, suspecting incorrect turnover and non-trading status before March 2020. The Ombudsman dismissed the complaint, siding with the bank. […]
BBL Complaints Upheld
Santander Ordered to Pay Compensation for Identity Fraud Mishandling, Ombudsman Upholds Complaint
Santander closed accounts and denied a Bounce Back Loan due to a CIFAS marker from identity fraud. The Ombudsman upheld the complaint, ordering compensation for unfair treatment. […]