Just a quick update, for those of you worried sick that your personal details are going to be splattered all over a Government website for all and sundry to gawp over. The Tribunal Case between […]
Here are the details of another Bounce Back Loan that has turned sour with the Company Director involved getting an 11 year ban. […]
A 6 year ban has been handed out to the Director named below who as you will see ended up with a much shorter ban than he would have done if by supplying his accounting records to the liquidator (which he failed to do) they had proved he abused the Bounce Back Loan scheme. […]
I am not quite sure how this one time Company Director managed to blag a £25k Bounce Back Loan from Santander when they claim to have been so stringent in checking for possible over-egging of turnover, however he did and is now starting an 11 year ban for the wrongdoing highlighted below. […]
They are the easiest Bounce Back Loan abusers to go after, and the powers that be certainly are going after one time Company Directors who blagged a Bounce Back Loan then took the insolvency route and slapping them with long disqualifications. Such as the Director named below who is now starting a 10 year ban. […]
I am not quite sure how this chap thought he would get away with his abuse of the Bounce Back Loan scheme, and ultimately he didn’t as he is now starting an 11 year ban, have a read of his exploits. […]
Whilst this complaint was not upheld, the dates shown on the case outcome and when it was submitted, does give you some idea of just how long its takes the Ombudsman to determine an outcome of BBL related cases and how banks such as Santander have screwed things up for some of their customers by not keeping correct records.. […]
To get a Bounce Back Loan if you were a customer of Halifax you were required to onboard with Lloyds, that is what this customer did, but didn’t read a letter Lloyds sent out regarding supplying a tax return, they complained to the Ombudsman who basically said “tough, you should have read the letter” […]
As you can see from the outcome of this case, it is yet another in which the Ombudsman permits a bank, this time Barclays, to close a customers account and demand they repay their Bounce Back Loan due to the bank having terms and conditions which state they can do just that, often terms and conditions borrowers never read or saw. […]
As you will see from the name of her aptly named Company, the Director named below certainly got into a hotspot having over-egged her turnover to get a Bounce Back Loan from NatWest and is now starting a 10 year ban for her wrongdoing. […]
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