HSBC Ordered to Remove Unjust “Misuse of Facility” CIFAS Fraud Marker on Bounce Back Loan Recipient, Ombudsman Upholds Complaint
BBL Complaints Dismissed
HSBC Denies Account, Blocking Bounce Back Loan Access, Ombudsman Dismisses Complaint
HSBC denied an account application, preventing a Bounce Back Loan. The Ombudsman dismissed the complaint, upholding the bank’s discretion to refuse accounts. […]
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
HSBC Denies Account Application, Blocking Bounce Back Loan, Ombudsman Dismisses Complaint
HSBC denied a customer’s account application, preventing access to a Bounce Back Loan. The Ombudsman dismissed the complaint, citing the bank’s discretion. […]