HSBC – Page 18 – Bounce Back Loan

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…. […]

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

A director who claimed a £230,000 turnover despite filing dormant accounts to secure a £47,250 HSBC Bounce Back Loan now faces a 10-year ban. Uncover the audacity of this financial deception. […]

9-Year Ban and £4k Settlement for Director’s Turnover Overestimate

Have a lA director who overestimated turnover to secure a £20,000 HSBC Bounce Back Loan faces a 9-year ban but settled with a £4,000 payment to avoid further action. Discover the “potential defence” that softened this penalty. […]

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

A Wellingborough director who secured a £5,000 Barclays Bounce Back Loan, then blagged a £50,000 HSBC Bounce Back Loan by inflating turnover from £20,000 to £200,000, faces an 11-year ban. Dive into this audacious double-dip. […]

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

A Wembley director who claimed a £50,000 HSBC Bounce Back Loan with zero turnover, then transferred £31,350 to a family member, faces an 11-year ban. Uncover the details of this bold financial scam. […]

Preston Director Clobbered with an 11-Year Ban for Blagging HSBC and Starling BBLs for One Firm

A Preston director’s banned 11 years for nabbing HSBC and Starling BBLs for the same company. See his double dip! […]

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

A fitness company director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then pocketed most for personal use, faces a 10-year ban. Uncover how this fraud led to liquidation losses. […]