HSBC – Page 9 – Bounce Back Loan

Ombudsman Kicks HSBC’s Backside and Despite Their Protests Orders Them to Pay a Customer £300 Compensation For Mental Torture and Stop Holding Her Personally Liable for Yet Another BBL They Put In a Personal Name and Not the Name of a Ltd Company

SBC wrongly issued a Bounce Back Loan in a director’s personal name instead of her Ltd company, causing distress. The Ombudsman upheld the complaint, ordering £300 compensation and liability relief. […]

10-Year Ban for EJ Properties Director’s £50k Turnover Fraud

Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]

11-Year Ban for Sri Lankan Director’s HSBC Bounce Back Loan Misuse

Renuka Nadesalingam, a Sri Lankan director of NR Food & Wines, faces an 11-year ban for misusing an HSBC Bounce Back Loan. Discover how this case persists amid UK unrest. […]

Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals

• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]

11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud

Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]

10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud

Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]

11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud

Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]

10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud

Aiden Michael Patsalides, director of Tril Construction, who blagged two Bounce Back Loans from Barclays and HSBC, faces a 10-year ban. Explore how this double fraud left Bounce Back Loans unpaid. […]

12-Year Ban for Director’s Bounce Back Loan Misuse Scandal

Martin Quince, director of Rosetta Publishing, shocked officials by using a second Bounce Back Loan to clear a personal guarantee, landing a 12-year ban. Uncover the details of this HSBC and Funding Circle Bounce Back Loan scandal. […]

Nathan Kenneth Jennings Walloped with a 12-Year Ban for Blagging HSBC and Starling BBLs

Nathan Kenneth Jennings’ banned 12 years for grabbing HSBC and Starling BBLs. Dig into his hefty ban! […]