HSBC – Page 16 – Bounce Back Loan

HSBC Ordered to Remove “Evasion of Payment” CIFAS Marker for Bounce Back Loan, Ombudsman Upholds Complaint

HSBC restricted a customer’s Bounce Back Loan funds for five months and applied an “evasion of payment” CIFAS marker. The Ombudsman upheld the complaint, ordering marker removal. […]

Eastbourne Newsagent Faces 9-Year Ban for Fraudulently Securing Dual Bounce Back Loans from HSBC and NatWest

An Eastbourne newsagent has been banned for nine years after obtaining two Bounce Back Loans—one from HSBC and one from NatWest, located across the road from each other. […]

11-Year Ban for Director’s Dormant Account Bounce Back Loan Mystery

A director who fabricated turnover to secure an HSBC Bounce Back Loan, then filed dormant accounts and hid its use, faces an 11-year ban. Uncover the mystery of this missing money. […]

11-Year Ban for Car Wash Director’s £50k Turnover Fraud

A hand car wash director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces an 11-year ban, with liquidators opting not to pursue him due to lack of assets. Learn why. […]

Brentwood Director Banned for 11 Years for Illegally Securing Two £50,000 Bounce Back Loans from HSBC and NatWest

A Brentwood director has been disqualified for 11 years after exploiting a delay in HSBC’s Bounce Back Loan approval to apply for and secure an additional £50,000 loan from NatWest. […]

10-Year Ban for Keighley Director’s £2M Turnover Lie

A Keighley director who claimed a £2 million turnover—when it was just £82,448—to blag a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Dive into this massive financial exaggeration. […]

9-Year Ban for Ilford Director’s Turnover Fraud

An Ilford director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Find out how this fraudulent exaggeration triggered liquidation and severe consequences. […]

10-Year Ban for Harrogate Director’s £198k Turnover Lie

A Harrogate director who claimed a £198,200 turnover—when it was just £2,301—to secure a £49,550 HSBC Bounce Back Loan faces a 10-year ban. Learn how this ineligible Bounce Back Loan led to penalties. […]

10-Year Ban for Shepperton Director’s Dormant Account Bounce Back Loan Theft

A Shepperton director who filed dormant accounts since 2017, yet blagged a £50,000 HSBC Bounce Back Loan and pocketed it, faces a 10-year ban. Learn how this fraud was exposed in liquidation. […]

10-Year Ban for Redditch Director’s Turnover Fraud and Bounce Back Loan Theft

A Redditch director who inflated turnover from £30,997 to £200,000 to secure a £50,000 HSBC Bounce Back Loan, then pocketed it, faces a 10-year ban. Explore this blatant misuse. […]