Santander – Page 14 – Bounce Back Loan

9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds

One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]

Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse

On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]

Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself

A Croydon director’s 13-year ban follows the fraudulent securing and personal transfer of a £50,000 Santander Bounce Back Loan, ignoring business obligations. […]

Birmingham Beauty Salon Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

A Birmingham beauty salon director faces a nine-year ban for inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]

Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid

A director’s 11-year ban results from overstating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting fraud. […]

Santander Manager Unfairly Fired for Bounce Back Loan Abuse, But Denied Compensation as Termination was Inevitable.

A Santander manager, sacked for Bounce Back Loan misuse, wins an unfair dismissal case but receives no compensation, as termination was inevitable. […]

Director Receives 10-Year Ban for Overstating Turnover, Leaving Santander Bounce Back Loan Unpaid at Liquidation

A director’s 10-year ban stems from overstating turnover to secure a Santander Bounce Back Loan, which remained unpaid at liquidation, highlighting financial misconduct. […]

Santander Ordered to Refund £470 Fee and Pay Compensation for Bounce Back Loan Recall, Ombudsman Upholds Complaint

Santander demanded £42k of a £50k Bounce Back Loan, charged a £470 fee, and escorted a customer out. The Ombudsman upheld the complaint, ordering a refund and compensation. […]

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. […]

Heathfield Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

A Heathfield-based director’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]