HSBC – Page 18 – Bounce Back Loan

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. […]

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. […]