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[ December 7, 2023 ] NatWest Bounce Back Loan Blagger Who Over-Egged His Turnover to Get That BBL, Returns to the Liquidator Funds He Transferred to Himself, But Is Today Starting a 9 Year Ban For His Wrongdoing The Disqualification Files
[ December 7, 2023 ] Director of a Company Who is Today Starting a 10 Year Ban for Blagging a BBL From Starling Bank By Over-Egging His Business Turnover, the Actual Turnover Was £0, Offers Liquidators 23p in the £ to Put the Matter To Bed The Disqualification Files
[ December 7, 2023 ] Lord Agnew’s BBL Bounty Hunters Make a Loss By Paying to Fund the Litigation Against a Director Who For Reference Is Today Starting an 8 Year Ban For Blagging a £50k Bounce Back Loan from Barclays By Over-Egging His Turnover BBL Bounty Hunters
[ December 7, 2023 ] For Blagging a BBL from NatWest By Over-Egging His Turnover, Then Using the Funds on “Speculative Investments” a Company Director is Today Starting an 11 Year Ban The Disqualification Files
[ December 7, 2023 ] Builder Sentenced to 20 Months Imprisonment Suspended for 2 Years for Fraud by False Representation for Over-Egging His Turnover to Blag a £50k Bounce Back Loan Which He Ultimately Loses to a Cryptocurrency Scam BBL Jailbirds
[ December 7, 2023 ] I Receive So Many Calls About the Bounce Back Loan Defaulter Discount Letters, Here is a Reminder of What to Expect if You Get One and What You Will Be Offered and What You Can Counter Offer Todays News
[ December 6, 2023 ] For Not Proving Transfers Made from Funds from a £50k NatWest BBL He Over-Egged His Turnover to Get Benefitted His Business, and For Over-Egging That Turnover, a Director is Today Starting a 9 Year Ban The Disqualification Files
[ December 6, 2023 ] Having Massively Over-Egged His Turnover to Blag a £50k BBL from Barclays, Then Sent the Money to Himself and Third Parties, and Withdrawn Some in Cash, Then Taken the Insolvency Route Himself, a Director Gets an 11 Year Ban The Disqualification Files
[ December 6, 2023 ] Barclays Discover a Customer Blagged a Bounce Back Loan from Them When Not Eligible and Gets Her Company Wound Up in the High Court, 13 Months Later, (Today) That Director is Starting an 11 Year Ban and Lord Agnew’s Bounty Hunters are Circling to Hound Her for Repayment BBL Bounty Hunters
[ December 6, 2023 ] Lord Agnew’s Bounce Back Loan Bounty Hunters Pay £1 to Liquidators to Take On a Case (They Will Get a Share of Money Recovered From) to Recover Funds From a Director Who is Today Starting a 12 Year Ban for Blagging Two BBLs After Barclays Got His Company Wound Up in the High Court BBL Bounty Hunters
[ December 5, 2023 ] Wellingborough Based Director Gets a £5k Barclays BBL By Declaring His Turnover as £20k Then Tries His Luck at Getting and Does Secure a Second BBL from HSBC Worth £50k By Declaring a Turnover of £200k For Which He is Given an 11 Year Ban The Disqualification Files
[ December 5, 2023 ] Another Wembley Based Director Given an 11 Year Ban For Blagging a £50k HSBC Bounce Back Loan By Over-Egging Her Turnover, Which Was Really £0, and Bunging a Family Member at Least £31,350 of the BBL Funds The Disqualification Files
[ December 5, 2023 ] Wembley Based Director Who Was Permitted to Estimate His Turnover to Get a BBL Given a 10 Year Ban For Failing To Show How He Reasonably Arrived at The Turnover Figure He Self-Declared When Applying for a £50k Bounce Back Loan The Disqualification Files
[ December 5, 2023 ] Loughton Based Company Director Gets Off Light With Just a 6 Year Ban For Over-Egging His Turnover to Blag a £50k Bounce Back Loan From Lloyds Bank and Not Paying It Back The Disqualification Files
[ December 5, 2023 ] Bury Based Company Director Given a 9 Year Ban For Massively Over-Egging Her Estimated Turnover to Get a £40k Barclays Bounce Back Loan When Not Permitted To Estimate That Figure The Disqualification Files

December 7, 2023

HSBC Confusion Over Sort Codes When Applying for a Bounce Back Loan

July 9, 2020 Twitter Vault

Christmas Appeal – Thanks to everyone who has subscribed to the website and made a donation to support me to continuing what I do. If you appreciate my work and services, and you are in a position to help, consider subscribing to the website here > https://mrbounceback.com/membership-join/ or alternatively make a donation here https://fundrazr.com/12BBn6 it will help me continue my work keeping everyone updated on the twists and turns and the never ending madness of the Bounce Back Loan Scheme. I can only do so with your help and support. Have a fabulous Christmas and New Year, and my helpline will, as always, be open over the entire Festive Period. – Mike

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So interestingly I’ve not had my drawdown yet, however I have just had a call from HSBC checking that my bank details on the DD mandate are correct and now that they’ve checked the funds will be available in about 2 hours

They were querying the DD details because they couldn’t distinguish between their own sort codes and Tesco Bank sort codes, so had decided that the bank account number was invalid

And amazingly 24 hours later there is no sign of any money

And the eagle has landed

16th May -> 22nd June. Existing HSBC personal customer

HSBC

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