HSBC – Page 5 – Bounce Back Loan

Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans

Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]

13-Year Ban for Ventures4Life Director’s £49k Bounce Back Loan Theft

Masselle Thomas Mayombo, director of Ventures4Life, who overstated turnover to blag a £49,000 HSBC Bounce Back Loan and pocketed it all, faces a rare 13-year ban. Dive into this outrageous fraud. […]

12-Year Ban for Taychi Cap Director’s Dormant Account Fraud

Brian Leslie Jones, director of Taychi Cap, who claimed a £220,000 turnover despite dormant accounts to blag a £50,000 HSBC Bounce Back Loan, faces a 12-year ban. Explore this transfer fraud. […]

8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud

Gerald Melksham, director of Classic Build of Bath, who inflated turnover to blag a £47,500 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this fraud led to unpaid debts. […]

10-Year Ban for Health Myself Director’s £50k Turnover Fraud

Samuel Jay, director of Health Myself Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn why liquidators won’t pursue him due to his lack of funds. […]

10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud

Nina Jane Kemal, director of Home Foods London, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and bought property, faces a 10-year ban and paid £18,500 to settle. Explore this case. […]

11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud

Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]

9-Year Ban for Bulgarian Director’s £50k Bounce Back Loan Fraud

Emiliyan Angelov, Bulgarian director of Durostorum Construction, who blagged a £50,000 HSBC Bounce Back Loan, faces a lenient 9-year ban. Learn why this penalty sparked controversy. […]

HSBC Misled Ltd Company Director by Threatening Personal Liability for Unpaid Bounce Back Loan and Claiming Objection to Dissolution, Ombudsman Dismisses Complaint

HSBC falsely threatened a Ltd company director with personal liability for unpaid Bounce Back Loan repayments and claimed to object to his company’s dissolution. […]

HSBC Forced to Restore Another Defaulted BBL, Pay Compensation, and Clear Credit Markers Amid Ongoing Oversight Failures

HSBC faced another ruling to reinstate a defaulted Bounce Back Loan, compensate a customer with interest for seized funds, and remove negative credit markers from a limited company, highlighting persistent government oversight issues with BBL lenders. […]