HSBC – Page 16 – Bounce Back Loan

HSBC Mishandles Bounce Back Loan Arrears, Ombudsman Dismisses Time-Barred Complaint

An HSBC customer complained about mishandled Bounce Back Loan arrears and unhelpful staff. […]

12-Year Ban for Amlwch Director’s Dual £50k Bounce Back Loan Fraud

An Amlwch director who overstated turnover to secure two £50,000 HSBC Bounce Back Loans for his businesses faces a 12-year ban. Learn how this double fraud led to significant losses. […]

9-Year Ban for Westcliff Director’s Ineligible Bounce Back Loan Fraud

A Westcliff-on-Sea director who falsely claimed her company was trading to secure a £50,000 HSBC Bounce Back Loan, incorporated post-cutoff, faces a 9-year ban. Explore this eligibility scam. […]

9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam

A Bexley director who secured a £25,000 HSBC Bounce Back Loan, then blagged two more £25,000 Bounce Back Loans from Santander, faces a 9-year ban. Dive into this audacious triple-Bounce Back Loan fraud. […]

11-Year Ban for Haringey Director’s £50k Bounce Back Loan Misuse

A Haringey director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then transferred it to himself and others, faces an 11-year ban. Explore this misuse of funds. […]

7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud

A director who “erroneously” claimed a £202,488 turnover to blag an HSBC Bounce Back Loan, then transferred it to a connected company, faces a lenient 7-year ban. Explore why liquidators let him off lightly. […]

11-Year Ban for Cannock Director’s Dormant Account Fraud

A Cannock director who claimed his business was trading to blag a £50,000 HSBC Bounce Back Loan, despite dormant accounts, faces an 11-year ban. Uncover this blatant financial deception. […]

10-Year Ban and Legal Pursuit for Richmond Director’s Fraud

A Richmond upon Thames director who inflated turnover to blag an HSBC Bounce Back Loan faces a 10-year ban, with liquidators pursuing legal action. Uncover the stakes in this ongoing case. […]

6-Year Ban for Tamworth Director’s Personal Bounce Back Loan Transfer

A Tamworth director who diverted his company’s HSBC Bounce Back Loan to himself faces a 6-year ban. Learn how this misuse violated scheme rules and led to liquidation losses. […]

11-Year Ban for Birkenhead Director’s Dormant Account Fraud

A Birkenhead director who filed dormant accounts yet claimed an £84,000 turnover to blag a £21,000 HSBC Bounce Back Loan faces an 11-year ban. Explore this blatant financial deception. […]