NatWest Issues Wrong Loan Type, Ombudsman Dismisses Turnover Complaint
BBL Blaggers
London High Court Orders Spain-Based Director Joseph Harrison to Repay £38,295 for Fraudulent BBL and Imposes 12-Year Directorship Ban
Joseph Harrison, former director of South East Commercials Ltd, now residing in Spain, has been ordered by London’s High Court to repay £38,295 obtained through a second Bounce Back Loan (BBL) deemed fraudulent. The court also imposed a 12-year directorship ban, citing his exploitation of a lenient BBL lending process. […]
BBL Complaints Upheld
HSBC Ordered to Pay £550 for Seizing Furlough Funds with Bounce Back Loan, Ombudsman Upholds Complaint
HSBC seized £10k in furlough funds meant for employees to repay a Bounce Back Loan and overdraft. The Ombudsman upheld the complaint, awarding £550 compensation. […]
BBL Blaggers
9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
Overstating turnover to grab a NatWest Bounce Back Loan and using it for personal benefit cost a director 9 years. Uncover the details of this blatant violation. […]