Starling Denies Turnover Amendment for Higher Bounce Back Loan, Ombudsman Dismisses Complaint
BBL Blaggers
Dagenham Director Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
A Dagenham director’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his blag! […]
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
BBL Complaints Upheld
HSBC Ordered to Pay £250 for Issuing Bounce Back Loan in Director’s Name, Ombudsman Upholds Complaint
HSBC issued a Bounce Back Loan in a director’s personal name instead of his Ltd company, a recurring issue. The Ombudsman upheld the complaint, awarding £250, though the loan remained defaulted. […]