Month: July 2022

BBL Complaints and Outcomes

An Unfair Fraud Marker Logged by the Hard of Thinking at the Skipton Building Society Sees a Business Owner Unable to Apply for a Bounce Back Loan – The Ombudsman Demands It Is Removed and Awards £500 Compensation But Says Not All Lenders May Have Declined a BBL When Someone Had a Fraud Marker! Yeah Right….

July 7, 2022

Some outrageous behaviour from the numpties at the Skipton Building Society to reveal to you today, and a lesson to be learned by other lenders who throw fraud markers around willy-nilly. What is surprising to read is that the Ombudsman states she doesn’t believe a fraud marker would not stop some BBL lenders approving Bounce Back Loans […]

The Disqualification Files

Admitting He Used a Barclays Bounce Back Loan Obtained by Over-Egging Turnover for Personal Benefit Lands Company Director with a 10 Year Disqualification

July 7, 2022

Not paying back a Bounce Back Loan obtained by over-egging the business turnover and taking the insolvency route leaving the BBL unpaid when that loan has been used for personal benefit always results in a disqualification, and here are the details of someone who has just been hit with a 10 year disqualification for doing just that. […]

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?

July 6, 2022

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

July 6, 2022

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. […]

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The Disqualification Files

£50k Barclays Bounce Back Loan Goes Bad with Company Director Hit with a 9 Year Disqualification for BBL Related Wrongdoing

July 6, 2022

I have been told some interesting figures will be released this month by the British Business Bank which will shine a light on individual BBL lenders regarding the performance of their approved and gone sour Bounce Back Loans. Today however, here is another case in which a company director has been hit with a 9-year disqualification for BBL wrongdoing. […]

The Disqualification Files

Over-Egging Turnover and Using Most of a £36k Yorkshire Bank Bounce Back Loan for Personal Benefit Lands Company Director with a 7 Year Disqualification

July 5, 2022

Some business owners could estimate their turnover to get a Bounce Back Loan, but not the one in today’s case that had been trading for decades. Over-egging the turnover and using most of a BBL for personal benefit and leaving it owning at liquidation has seen him just receiving a 7-year disqualification. […]

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

July 4, 2022

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. […]