HSBC – Page 6 – Bounce Back Loan

11-Year Ban for JSO Contractors Director’s Non-Trading Fraud

Jayson Stephen Obee, director of JSO Contractors, who overestimated turnover for a non-trading company to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Explore this misuse. […]

7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud

Shaun David Dixon faces a 7-year bankruptcy restrictions order for securing a £7,500 Barclays Bounce Back Loan, then blagging a £16,250 HSBC Bounce Back Loan for the same business. Uncover how this double-dip led to financial penalties. […]

11-Year Ban for Drop Fix Director’s Zero Turnover Fraud

Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]

HSBC Ordered to Reinstate BBL, Refund £10,000, and Pay Compensation After Unfair Default

Despite resistance, HSBC was directed to reinstate a Bounce Back Loan, restore PAYG options, refund nearly £10,000 with interest, remove negative credit markers, and pay £250 to a customer for an unjust BBL default. […]

10-Year Ban for Zain Development Director’s Zero Turnover Scam

Rafal Sebastian Blazej, Polish director of Zain Development, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and pocketed most of it, faces a 10-year ban. Dive into this bold fraud. […]

Kristijonas Vaskelis from Lithuania Smacked with a 6-Year Ban for Blagging £50k BBL and Pocketing It

Kristijonas Vaskelis got a lenient 6-year ban for nabbing a second £50k BBL and keeping most of it. See his cheeky blag! […]

10-Year Ban for Walker Associates Director’s £43k Fraud

Richard Walker, director of Richard Walker Associates, who inflated turnover to blag a £43,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover the details of this financial scam. […]

9-Year Ban for Builders Director’s £49.8k Bounce Back Loan Overreach

Anthony Boxall, director of Boxall Builders, who blagged a £49,791 HSBC Bounce Back Loan when entitled to £24,055, faces a 9-year ban. Uncover this overambitious financial fraud. […]

9-Year Ban for Courier Director’s £40k Turnover Overestimate

Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]

8-Year Ban for Apatosi Director’s £50k Turnover Fraud

Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]