Santander Seizes Personal Funds for Ineligible Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Complaints Dismissed
HSBC Seizes Bounce Back Loan, Ombudsman Dismisses Discrimination Complaint
HSBC seized a Bounce Back Loan and closed an account, prompting a discrimination claim. The Ombudsman dismissed the complaint, leaving discrimination to court review. […]
BBL Blaggers
8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans
A director’s 8-year ban stems from inflating turnover to secure a Santander Bounce Back Loan and enabling a second fraudulent loan. Discover how this double-dealing scheme unravelled. […]
BBL Blaggers
Director Banned for 6 Years for Using Santander Bounce Back Loan to Pay Personal Credit Card and Support Wife’s Business
A director faces a six-year ban for using a Santander Bounce Back Loan to pay off a personal credit card and support his wife’s business. The disqualification highlights misuse of funds intended for business purposes. […]