HSBC – Page 24 – Bounce Back Loan

HSBC Demands Bounce Back Loan Repayment, Ombudsman Dismisses Complaint After Reversing Ruling

HSBC demanded a Bounce Back Loan repayment, citing a redacted agreement. The Ombudsman dismissed the complaint, reversing an initial ruling in favour of HSBC’s terms. […]

How Bounce Back Loan Lenders Handle Customers Struggling with Repayments: A Mixed Bag

Explore the varied responses from Bounce Back Loan lenders to customers unable to repay, ranging from supportive to harsh practices. […]

9-Year Ban for Warrington Director’s Double Loan Ploy

A Warrington director’s scheme to secure two Bounce Back Loans for one company, despite a shared database meant to prevent it, has earned him a 9-year ban. Learn how HSBC’s delay in checks facilitated this fraud. […]

9-Year Ban for Manchester Director’s Turnover Scam

A Prestwich, Manchester director who overstated turnover to secure an HSBC Bounce Back Loan faces a 9-year ban. Dive into the details of this fraudulent scheme and its costly consequences. […]

10-Year Ban for Waltham Abbey Director’s Turnover Fraud

A Waltham Abbey director who inflated his company’s turnover to secure an HSBC Bounce Back Loan now faces a 10-year ban. Discover how this fraudulent tactic led to an unpaid Bounce Back Loan and severe penalties. […]

8-Year Ban for Director’s Dual NatWest and HSBC BBL Fraud

Grabbing two BBLs from NatWest and HSBC when entitled to one cost a director an 8-year ban. Read about the liquidation that exposed this double-dip. […]

9-Year Ban for Director’s £200k Turnover Lie

A director who falsely claimed a £200,000 turnover—when it was just £3,215—to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the audacity behind this fraudulent claim. […]

Co-Directors Banned for Fraudulently Securing Dual Bounce Back Loans from HSBC and Metro Bank

Co-directors have been disqualified after scamming the Bounce Back Loan scheme by obtaining two loans—one from HSBC and one from Metro Bank—for their company, despite rules allowing only one. […]

10-Year Ban for Director’s Double Loan Scam

A director who illegally obtained two Bounce Back Loans for a single company now faces a 10-year ban. Dive into the story of how this scheme unravelled, leaving banks out of pocket. […]

HSBC Blocks Company Dissolution Over Unpaid Bounce Back Loan, Ombudsman Dismisses Complaint

HSBC prevented a customer from dissolving her company due to an unpaid Bounce Back Loan. The Ombudsman dismissed the complaint, upholding HSBC’s actions. […]