Todays News
Mohammed Haruf the Director of My Security and Hardware Ltd Starting a 10 Year Ban Today the 24th of April 2024 for Blagging a £50,000 Bounce Back Loan from Barclays Bank By Over-Egging His Company Turnover
Read on for the reasons why the Director named got his 10 year ban. […]
Lyndsey Ali the Director of Z33ra Limited t/a Zeera Spice Lounge Starting a 7 Year Ban Today, the 23rd of April 2024 for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Santander
Read on for the full details of this Bounce Back Loan scheme abuser. […]
Savinadevi Ghoorbin the Director of Escale Kaffeine Ltd Given a 10 Year Ban After HMRC Data Reveals She Over-Egged Her Business Turnover to Blag a £48,000 Bounce Back Loan from Lloyds Bank
Read on for the full details of this wayward Lloyds Bank Bounce Back Loan. […]
HSBC Goes Crying to the Ombudsman After a Case Handler Orders Them to Reinstate a Bounce Back Loan They Snatched Back After De-Banking a Customer – That Ombudsman, Alex Brooke-Smith Also Orders Them to Reinstate It, Awards Compensation to the Customer and Interest on the Money They Snatched
Here is a recent Bounce Back Loan related case that the Ombudsman has made a final decision on. Which will no doubt have HSBC moaning. […]
Brent Based Sole Trader Vicuta Cioban and Hillingdon Based Muse Omarganay Yusuf Given an 11 Year and 9 Year Bankruptcy Restrictions Order Respectively for Bounce Back Loan Abuse
Read on for the details of these two cases involving the abuse of the Bounce Back Loan Scheme. […]
Saira Rashid the Director of Spice Magnet Ltd Given a 9 Year Ban for Over-Egging Her Business Turnover to Blag a £50,000 Bounce Back Loan from Santander Then Transferring £45,000 to Unknown Recipients
Read on for the details of this case involving a £50,000 Santander Bounce Back Loan. […]
Royal Bank of Scotland Customer Says His Company Was Mis-sold a Bounce Back Loan as the Bank Said It Would Benefit His Company in a Zoom Call, He States It Didn’t Need the Loan, It Didn’t Touch It and It Just Loaded the Company With Debt – Ombudsman Doesn’t Uphold the Complaint
Here are the full details of a recent case that Colin Brown, the Ombudsman has just binned, regarding a Bounce Back Loan. […]