See the Letter Sent When Your Bounce Back Loan Debt Reverts to a Lender After Guarantee Removal by Lender Request or Government Action for Misconduct
BBL Blaggers
11-Year Ban for Car Wash Director’s £50k Turnover Fraud
A hand car wash director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces an 11-year ban, with liquidators opting not to pursue him due to lack of assets. Learn why. […]
BBL Blaggers
6-Year Ban for Watton Director’s Missing Bounce Back Loan Records
A Watton on Stone director who failed to provide accounting records for an HSBC Bounce Back Loan, now claimed via government guarantee, faces a 6-year ban. Explore why this evasion led to a lighter penalty. […]
BBL Blaggers
9-Year Ban for Director’s £37.5k Bounce Back Loan Fraud
A director who exaggerated turnover to secure a £37,500 Bounce Back Loan—when entitled to just £8,800—faces a 9-year ban after using most of it for personal benefit. Discover how HSBC is recovering the funds. […]