Santander – Page 10 – Bounce Back Loan

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

A Cheadle director who boldly secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces a 10-year ban. Dive into this cheeky financial fraud. […]

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

An Alresford director who secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces an 11-year ban. Dive into how this fraud left banks unpaid. […]

Accrington Director Banned for 10 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan

An Accrington director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, used for personal transfers and a car purchase. […]

CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely

CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]

Customers of Major Banks Shocked to Discover Their Details Can Be Shared with Bounce Back Loan Lenders Engaging in Blackmail and Extortion

HM Government set up a very shady/seedy little scheme whereby anyone declined a business loan would be asked, by the bank that declined them, would they like their details passed over to one of three “Government approved portals” who may help them get a business loan. […]

Santander Ordered to Pay £500 for Falsely Claiming Customer Had Bounce Back Loan, Ombudsman Upholds Complaint

Santander wrongly told the Ombudsman a customer had a Bounce Back Loan, causing distress. The Ombudsman upheld the complaint, awarding £500 compensation for the bank’s error. […]

Liverpool Chinese Buffet Director Banned for 10 Years for Overstating Turnover to Secure Santander Bounce Back Loan

A Liverpool Chinese buffet director faces a 10-year ban for inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for the business. […]

Ramsbottom Director Faces 10-Year Ban for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan

A Ramsbottom director’s 10-year ban stems from inflating turnover to secure a £45,000 Santander Bounce Back Loan, misusing funds meant for the business. […]

Walsall Director Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

A Walsall director’s 10-year ban results from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

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

A Leicester director who inflated turnover to secure Bounce Back Loans from Santander and HSBC for two companies faces an 11-year ban. Uncover how this double fraud led to unpaid debts. […]