HSBC Ordered to Pay Compensation for Non-Existent Feeder Accounts, Ombudsman Upholds Complaint
BBL Blaggers
5-Year Ban for Colchester Director’s Bounce Back Loan Transfer Scheme
A Colchester director who claimed he transferred an HSBC Bounce Back Loan to benefit another company, via his personal account, faces a lenient 5-year ban. Dive into the questionable actions behind this case. […]
BBL Blaggers
11-Year Ban for Haringey Director’s £50k Bounce Back Loan Misuse
A Haringey director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then transferred it to himself and others, faces an 11-year ban. Explore this misuse of funds. […]
BBL Complaints Dismissed
Lloyds Defaults Bounce Back Loans Using Outdated Addresses, Ombudsman Dismisses Complaint
Lloyds defaulted Bounce Back Loans by sending demands to outdated addresses, failing to update records. […]