HSBC – Page 19 – Bounce Back Loan

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. […]

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. […]