HSBC

10-Year Ban for Cheadle Hulme Director’s Non-Trading Bounce Back Loan Fraud

A Cheadle Hulme director who secured an HSBC Bounce Back Loan for a non-trading business with dormant accounts, then misused the funds, faces a 10-year ban. Uncover the details of this deception. […]

11-Year Ban for Liverpool Restaurateur’s ATM Bounce Back Loan Fraud

A Liverpool tandoori restaurant director who inflated turnover to blag an HSBC Bounce Back Loan, then withdrew funds via ATMs without explanation, faces an 11-year ban. Uncover this mysterious misuse. […]

11-Year Ban for Leicester Director’s Dual Bounce Back Loan Fraud

A Leicester director who inflated turnover to secure Bounce Back Loans from Santander and HSBC for two companies faces an 11-year ban. Uncover how this double fraud led to unpaid debts. […]

10-Year Ban for Director’s £50k Turnover and Bounce Back Loan Misuse

A director who overestimated turnover to secure a £50,000 HSBC Bounce Back Loan, then used it for personal gain, faces a 10-year ban. Uncover the dual fraud that led to this severe penalty. […]

Director Banned for 5 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and HSBC for Single Company

A director faces a lenient five-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds and HSBC for his single company, violating the single-loan rule. […]

HSBC Set Up a Ltd Company’s BBL in the Directors Personal Name – Something They Have Done a HUGE Number of Times – Ombudsman Say They Cant Change It Due to the Harebrained Rules of the Scheme and Awards Him £250 – Its Defaulted Now Anyway, So I Doubt They Will Get Anything Back

The number of people who have told me HSBC have done the following to them too is large, anyway read on and do not laugh at the confusion and waffle of the Ombudsman due to the ridiculous rules of the BBL scheme…. […]