HSBC Ordered to Reinstate Bounce Back Loan After Unfair Debanking, Ombudsman Upholds Complaint
BBL Blaggers
8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud
Godwin Ohajah, director of Satsuma Europe, who claimed a turnover misunderstanding to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how his excuse failed to hold up. […]
BBL Complaints Dismissed
Lloyds Recalls Bounce Back Loan for Unverified Turnover, Ombudsman Dismisses Complaint
Lloyds recalled a Bounce Back Loan for unverified turnover after onboarding from Halifax. The Ombudsman dismissed the complaint, siding with the bank. […]
BBL Blaggers
11-Year Ban for Director’s Dual Bounce Back Loan Scam
Dissatisfied with a £12,500 Barclays Bounce Back Loan, a director scammed a £50,000 HSBC Bounce Back Loan for the same company, leaving both unpaid. Explore how this bold fraud earned her an 11-year ban. […]