HSBC – Page 12 – Bounce Back Loan

10-Year Ban for EBusiness Director’s £49.6k Turnover Fraud

Kanokkan Panthong, director of EBusiness Enterprise, who overstated turnover to blag a £49,600 HSBC Bounce Back Loan, faces a 10-year ban. Explore this fraudulent financial tactic. […]

6-Year Ban for Kingsbridge Director’s Dubious Bounce Back Loan Transfer

Rajinder Singh Matharu, director of Kingsbridge Services, who claimed a £50,000 HSBC Bounce Back Loan went to a Kenyan web designer—actually a construction firm—faces a 6-year ban. Uncover this odd excuse. […]

8-Year Bans and £10k Settlement for YouPopUp Directors’ Fraud

Syed Aklasur Rahman and Nazrul Islam, directors of YouPopUp, face 8-year bans and paid a £10,000 settlement for inflating turnover to blag a £50,000 HSBC Bounce Back Loan. […]

HSBC Ordered to Write Off Bounce Back Loan Due to System Error, Ombudsman Upholds Complaint

HSBC’s application system ignored a customer’s selection, causing a Bounce Back Loan error, and the bank hid the issue. The Ombudsman upheld the complaint, ordering the loan written off and compensation. […]

HSBC Ordered to Reinstate Bounce Back Loan After Unfair Debanking, Ombudsman Upholds Complaint

HSBC seized a Bounce Back Loan after debanking a customer, despite a case handler’s ruling. The Ombudsman upheld the complaint, ordering reinstatement, compensation, and interest. […]

9-Year Ban for SIS Tech Director’s Zero Turnover Fraud

Farooq Mohammed, director of SIS Technologies, who claimed a £210,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover this bold deception. […]

10-Year Ban for Kickboxing Director’s £45k Turnover Fraud

Philip Daniel Higgins, director of Focus Kickboxing, who overstated turnover to blag a £45,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into this fraudulent financial manoeuvre. […]

HSBC, Which Paid Sajid Javid Tens of Thousands for Staff Speeches, Disregards BBL Defaulters Attempting to Arrange Repayment Plans for Improperly Issued Bounce Back Loans

Interesting to note, they threaten that business owner with costs “where applicable” which as you know are not permitted on defaulted Bounce Back Loans. […]

11-Year Ban for Flooring Director’s £50k Fraud and Evasion

Gabriel Ghinda, director of GMG Project Flooring, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and hid its use, faces an 11-year ban. Explore this dual deception. […]

10-Year Ban for Belle Casa Director’s 11x Turnover Fraud

Catherine Cann, director of Belle Casa, who inflated turnover 11 times to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover the scale of this audacious financial fraud. […]