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August 16, 2022

Today’s News

The Disqualification Files

9 Year Disqualification for Bounce Back Loan Wrongdoing Regarding a £50k Lloyds Bank BBL and Perhaps Putting “Fresh Air Concept” On His Accounts Which Investigator Uncovers is the Name of an Outdoor Adventures Sports Retailer in Canada Was Not the Best Idea

Yet again it has been discovered that another Company Director as shown in this case has permitted all manner of wrongdoing with regard to a £50k Lloyds Bank Bounce Back Loan, which explains his 9-year disqualification. […]

League of Shame

League of Shame

Starling Bank Bounce Back Loan Write-Offs, Guarantee Claims, Forbearance, Complaints and Proven Cases of BBL Fraud/Wrongdoing

Starling Bank came in sixth place as the Bounce Back Loan lender that lent the most during the lifetime of that scheme, Lord Agnew has accused them of all manner of dodgy/shady going-on, whether they are guilty of such or not, time will tell.  Find out how they are handling BBL Arrears, Defaults and claiming on the BBL Government Guarantee.  […]

League of Shame

Santander Bounce Back Loan Write-Offs, Guarantee Claims, Forbearance, Complaints and Proven Cases of BBL Fraud/Wrongdoing

Santander Bank came in fifth place as the Bounce Back Loan lender that lent the most during the lifetime of that scheme, they are showing no mercy whatsoever if they suspect you of doing something wrong when applying for or after getting one of their BBL’s.  Find out how they are handling BBL Arrears, Defaults and claiming on the BBL Government Guarantee. […]

This is a new subscriber’s special section of the website all BBL Lenders are listed along with an insight into how they are handling Arrears, Defaults, Suspected Fraud and BBL Wrongdoing, and just what progress they are making claiming on the Government Guarantee and just what, when known, they have been paid out those guarantees for. Click HERE to take a look at the BBL Lenders League of Shame Directory.

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Been Told You Are Being Pursued for a Disqualification When Liquidating Your Company for Bounce Back Loan Wrongdoing, Such as Over-Estimating Your Turnover? I Have Seen Proof Those Decisions Can Be Overturned

Ok, this news update is important, and will, I know, only be of interest to a minority of people, but I want you to read and digest the contents, if you have sadly been forced to take the insolvency route with a Bounce Back Loan still owing, and have been told by the Insolvency Service you have committed wrongdoing, such as over-estimating your turnover and are being pursued for disqualification as “punishment”. […]

Subscriber Special

The Letter You Can Expect If you Miss Your Bounce Back Loan Repayments With Conister Bank Just Before They Demand The Entire BBL Back and Put You Into Default

Here is the standard letter that Conister Bank will send out to everyone who misses their Bounce Back Loan repayments, be aware that three missed repayments are usually deemed to be the trigger for a demand for full repayment and a default letter. Read more on your options and how enforcement of the BBL debt is not usually forthcoming […]

Subscriber Special

Subscriber Special – Watch Unseen Footage Revealing the Apparent Official Story on the Mystery of Why Bounce Back Loans Are Not Showing on Credit Files – Do You Believe It?

What better way to try and discover why Bounce Back Loans are not currently showing on credit files than asking the Government Department tasked with overseeing that scheme and the organisation representing most of the BBL lenders. Ask them I did, and here is the footage of that conversation, make up your own mind on whether you believe the answer given. […]

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More BBL Madness

Popular Updates

BEIS Led By Kwasi Kwarteng Appear Not Arsed About the FCA Report Into Lenders Abusing BBL Customers – The FCA However Are Eager to Talk they Know BBL Lenders are Scamming the Scheme

“The FCA (Financial Conduct Authority) is a part of the government and BEIS (Department for Business, Energy & Industrial Strategy) is also a part of government, and so we would not provide a commentary on another part of government’s report” was the reply I got after asking BEIS for a comment on the shocking report compiled by the FCA regarding abuse of SME customers and those with a Bounce Back Loan. […]

Popular Updates

The Financial Conduct Authority Drops a MOAB On The Bounce Back Loan Scheme Revealing All Manner of Shady/Dodgy Goings-on With Lenders Behind the Scenes

What a surprise, having taken 100’s of calls already on my Fireside Chatline, and spoken to no end of people being treated appallingly by Bounce Back Loan Lenders and/or their third-party agents, the latter who seem equally as gormless/clueless in many instances as the bank staff, the FCA have just dropped a Mother of All Bombs on the already imploded BBL Scheme. […]

Popular Updates

Are BBL Lenders Aiding and Abetting Fraudsters and Making Identity Crime Victims Unaware They Have Been Victim of BBL Fraud with their Account Reviews, and Ensuring Their Guarantees are Safe by Not Registering BBL’s on Credit Files?

There have already been cases before the courts in which people have been convicted of applying for and getting Bounce Back Loans using the details of businesses, they are not the Owner/Director of. However, one must question the logic of some banks not registering […]

Popular Updates

SME’s Admit to Being Threatened and Intimidated By Third Parties Who Initially Approached Them Posing as an “Accountant” or “Broker” and Offering to Apply for a Bounce Back Loan for Them for a Percentage of the Loans Value

I have compiled this article today for I want those bank bosses, members of Government and everyone else in one way or another linked and associated with the Bounce Back Loan scheme who read this website daily, to read it and digest what I am saying. […]

Popular Updates

Multiple Reports of Madness with Santander Account Reviews and HSBC Safeguarding Reviews Leading to Demands for Full Repayment of Bounce Back Loans and Even CIFAS Markers

OK, listen up, if you have received an infamous HSBC “Safeguarding review” which they ridiculously send via email so many people miss getting them, or Santander are putting you through one of their equally infamous “account reviews” you need to be aware of what they can do if you do not respond. […]

The Kraken Files

Cases of BBL Wrongdoing

The Disqualification Files

9 Year Disqualification for Bounce Back Loan Wrongdoing Regarding a £50k Lloyds Bank BBL and Perhaps Putting “Fresh Air Concept” On His Accounts Which Investigator Uncovers is the Name of an Outdoor Adventures Sports Retailer in Canada Was Not the Best Idea

Yet again it has been discovered that another Company Director as shown in this case has permitted all manner of wrongdoing with regard to a £50k Lloyds Bank Bounce Back Loan, which explains his 9-year disqualification. […]

The Disqualification Files

10 Year Disqualification for NatWest £50k Bounce Back Loan Recipient Who Over-Egged Turnover and Used the Loan For Personal Benefit

Maybe some people thought that bagging a Bounce Back Loan by over-egging their turnover and using it for personal benefit would not come to light when taking the Insolvency route, but as this case proves, such wrongdoing often does come to light and ends up with a long disqualification, which by the way was 10 years regarding the Company Director in this case. […]

The Disqualification Files

A Couple More Co-Directors Get 6 Year Disqualifications for Getting a Barclays £50k Bounce Back Loan, Sharing it Out Between Themselves and Using it for Personal Benefit

I am getting the feeling, that the next set of BBL guarantee claims that will be announced next year, if they are not suppressed or delayed, will, if they include the claims put in by the bigger BBL lenders (the last lot of figures didn’t) will be off the scale, looking at cases such as this one and the similar ones coming to light. […]

The Disqualification Files

It’s the First Time I Have Seen a CBILs Turning Sour Due to Director Wrongdoing, and the One Associated with this Loan Has Just Received a 7 Year Disqualification

With the banks taking a small percentage of the risks associated with CBILs loans, rather that the Government giving the lender a 100% guarantee as with Bounce Back Loans, it is HSBC who has just seen the loan in the following case turning sour and as such is left to eat up a chunk of that loss. […]

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BBL Complaints and Outcomes

BBL Complaints and Outcomes

Ombudsman Takes 20 Months to Decide Not to Uphold a Complaint Regarding a Declined Santander Bounce Back Loan Application as They Say The Lenders Could Demand to Ask for Proof of Turnover Even Though It Was Self-Declared

If you need proof of just how pathetically slow the Financial Ombudsman Service can be regarding Bounce Back Loan complaints, then take a look at this one, which ultimately they decided not to uphold by trotting out the usual excuses. […]

BBL Complaints and Outcomes

Barclays Telling a Business Owner to Change His Business Structure When Applying for an Account to Get a BBL Was Unfair But Forcing Him to Visit a Branch When No Appointments Were Available then Ultimately Changing Their Rules Resulting in Him Not Being Eligible for a BBL Anyway Was Permitted Says the Ombudsman

Believe it or not the Financial Ombudsman Survive are still working through Bounce Back Loan related complaints, and here is another one they have just upheld, which reveals the saga, nonsense, and inconvenience Barclays put a customer through, including them amending their rules so he couldn’t get a BBL anyway, which has resulted in compensation being awarded. […]

BBL Complaints and Outcomes

HSBC Review and Block Customers Account, Then Demand Repayment of Bounce Back Loan and Snatch a £10k Furlough Payment Meant for His Company’s Employees to Repay Overdraft and the BBL – Ombudsman Says They Can Keep the Furlough Money But Awards a Paltry £550 Compensation

I often wonder if Ombudsman working for the Financial Ombudsman Service have any real-life experience of running a business, for often they side with a bank on complaints they receive stating the terms and conditions hidden away allow them to pull all manner of stunts. Here is a case and its ruling that has just been given which lays out a story I hear day after day about HSBC and other banks that are part of the BBL scheme. […]

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