Lloyds Bank Forces Customer to Use Servicing Account for Bounce Back Loan Repayments, Denying Simpler Option, Ombudsman Upholds Bank and Dismisses Complaint
BBL Blaggers
Walsall Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from HSBC and Lloyds, Settles for £10,000
A Walsall director faces a 12-year ban after fraudulently obtaining two Bounce Back Loans, nearly £100,000, from HSBC and Lloyds for his single company. […]
BBL Complaints Dismissed
HSBC Misled Ltd Company Director by Threatening Personal Liability for Unpaid Bounce Back Loan and Claiming Objection to Dissolution, Ombudsman Dismisses Complaint
HSBC falsely threatened a Ltd company director with personal liability for unpaid Bounce Back Loan repayments and claimed to object to his company’s dissolution. […]
BBL Blaggers
Javed Siddique, Galos Plymouth Ltd Director, Banned for 9 Years Over Fraudulent £30,000 Bounce Back Loan
Javed Siddique, director of Galos Plymouth Ltd, has been hit with a nine-year directorship ban after fraudulently securing a £30,000 Bounce Back Loan from Lloyds Bank, for which his company was ineligible. The disqualification follows an investigation revealing misuse of the government-backed loan scheme, highlighting stricter enforcement against fraudulent claims. […]