Welling Director Clobbered with a 12-Year Ban for Blagging Starling and HSBC BBLs for Ineligible Firms
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan
Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]
BBL Complaints Dismissed
HSBC Marks Arrears Despite Early Bounce Back Loan Payment, Ombudsman Dismisses Complaint
HSBC marked a customer in arrears despite a £10k early Bounce Back Loan payment, due to no direct debit setup. The Ombudsman dismissed the complaint, citing payment issues. […]