Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan and Grant Fraud
A director has been banned for 10 years for misusing a £50,000 Bounce Back Loan and making 24 fraudulent Coronavirus Retailer Grant applications, reflecting extensive financial misconduct. […]
BBL Complaints Upheld
HSBC Ordered to Pay £500 for Denying Bounce Back Loan Account, Ombudsman Upholds Complaint
HSBC lied and repeatedly denied a Ltd company an account, blocking a Bounce Back Loan. The Ombudsman upheld the complaint, awarding £500, limited by company distress rules. […]
BBL Blaggers
Kevin McNamara, Director of Abegorge Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
Kevin McNamara, director of Abegorge Ltd, faces a nine-year ban for claiming a £100,000 turnover, when it was £0, to secure a £25,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]