HSBC – Page 17 – Bounce Back Loan

10-Year Ban for Waltham Forest Director’s Zero Turnover Fraud

A Waltham Forest director who claimed a £211,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Uncover the audacity behind this fraudulent Bounce Back Loan. […]

8-Year Ban for London Director’s Dual Bounce Back Loan Scam

A London director who secured a Barclays Bounce Back Loan, then blagged another from HSBC for the same business, faces an 8-year ban. Dive into how this double-dip left both Bounce Back Loans unpaid. […]

10-Year Ban for Woodford Green Director’s Turnover Misstep

A Woodford Green director who overestimated turnover to blag an HSBC Bounce Back Loan, despite signed accounts, faces a 10-year ban. Learn how his “estimation” excuse failed to hold up. […]

11-Year Ban for Birmingham Director’s £50k Bounce Back Loan Mystery

A Birmingham director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then failed to account for £49,000, faces an 11-year ban. Dive into the enigma of this missing money. […]

Customers of Major Banks Shocked to Discover Their Details Can Be Shared with Bounce Back Loan Lenders Engaging in Blackmail and Extortion

HM Government set up a very shady/seedy little scheme whereby anyone declined a business loan would be asked, by the bank that declined them, would they like their details passed over to one of three “Government approved portals” who may help them get a business loan. […]

10-Year Ban for Dagenham Director’s Turnover Fraud

A Dagenham director who inflated turnover to secure a larger-than-permitted HSBC Bounce Back Loan faces a 10-year ban. Discover how this violation of scheme rules led to an unpaid Bounce Back Loan and penalties. […]

10-Year Ban for Milton Keynes Director’s Dormant Account Fraud

A Milton Keynes director who claimed a £400,000 turnover despite dormant accounts to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Explore the deception behind this unpaid Bounce Back Loan. […]

6-Year Ban for Watton Director’s Missing Bounce Back Loan Records

A Watton on Stone director who failed to provide accounting records for an HSBC Bounce Back Loan, now claimed via government guarantee, faces a 6-year ban. Explore why this evasion led to a lighter penalty. […]

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. […]