HSBC – Page 20 – Bounce Back Loan

Welling Director Clobbered with a 12-Year Ban for Blagging Starling and HSBC BBLs for Ineligible Firms

A Welling director’s banned 12 years for nabbing Starling and HSBC BBLs for firms that didn’t qualify. See his blag! […]

HSBC Ordered to Pay £5,200 for Wrongly Accusing Customer of Turnover Fraud, Ombudsman Upholds Complaint

HSBC accused a customer of inflating turnover for a Bounce Back Loan, applying a CIFAS marker despite allowing estimates. The Ombudsman upheld the complaint, ordering £4,800 in legal fees and £400 compensation.
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HSBC Ordered to Pay Compensation for Wrongly Defaulting Bounce Back Loan, Ombudsman Upholds Complaint

HSBC defaulted a Bounce Back Loan, falsely accusing the recipient of fraud. The Ombudsman upheld the complaint, ordering compensation and condemning HSBC’s defamatory actions. […]

Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs

Co-directors got 11-year bans for fudging turnover to nab Starling and HSBC BBLs for one firm. See their scam! […]

11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud

A director who admitted his business wasn’t trading when he secured a £50,000 HSBC Bounce Back Loan faces an 11-year ban. Uncover how this ineligible Bounce Back Loan led to significant financial penalties. […]

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

A director who secured two Bounce Back Loans—one from Funding Circle, one from HSBC—for a single company faces a 10-year ban. Discover how this fraudulent double-dip left both Bounce Back Loans unpaid. […]

11-Year Ban for Newcastle Director’s Zero Turnover Scam

A Newcastle director who claimed a £300,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, then transferred it to a now-liquidated company, faces an 11-year ban. Explore this bold fraud. […]

Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan and Illegally Securing Second HSBC Loan

A director has been disqualified for 11 years after transferring a legitimate Metro Bank Bounce Back Loan to an unknown recipient and fraudulently obtaining a second loan from HSBC, which failed to check the BBL database. […]

9-Year Ban for London Director’s Near-Doubled Turnover Fraud

A London director who nearly doubled his company’s turnover to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the bold deception behind this unpaid Bounce Back Loan. […]