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  • [ June 9, 2023 ] Having Submitted Dormant Accounts for Her Company Since 2018 and then Blagging Lloyds Bank Out of a £50k BBL, Transferring Funds to Herself and Leaving the BBL Unpaid Leads to an 11-year ban The Disqualification Files
  • [ June 8, 2023 ] Charity Treasurer Complains Bank of Scotland Defaulted the Charity’s BBL For Missing Repayments, He Argues the Bank Took Ages to Answer Their Phones – Ombudsman Implies BBL Lenders are a Grubby Bunch and Despite Being Told to Be Fair to People by the FCA, Defaulting the BBL Was Always an Odd-On Bet BBL Complaints and Outcomes
  • [ June 8, 2023 ] Yet Another Santander BBL Customer Slapped with a 10 Year Ban for Over-Estimating Their Estimated Business Turnover Even Though They Were Permitted to Estimate Their Turnover The Disqualification Files
  • [ June 8, 2023 ] Co-Directors Slapped with 7 Year Bans for Not Repaying a Bounce Back Loan As Required by the Rules of that Scheme After Obtaining a CBILS Loan The Disqualification Files
  • [ June 8, 2023 ] Director Given an 11 Year Ban For Over-Estimating His Estimated Income and For Not Providing Any Proof the Santander BBL Was Spent on His Company The Disqualification Files
  • [ June 8, 2023 ] 9 Year Ban for Company Director Who Applied for and Got a Barclays Bounce Back Loan By Over-Egging Her Turnover When Her Actual Turnover Made Her Company Ineligible for a BBL The Disqualification Files
  • [ June 8, 2023 ] Liquidators Swoop on Business Premises Taking Photos of a Company’s Stock Only to be Told the Suspected BBL Abuser Company Director Had Long Gone The Disqualification Files
  • [ June 7, 2023 ] The Bounce Back Loan Door-Kicking Police Head to London and Hertfordshire and Round Up Suspects as Part of an Investigation Into a £1.3million BBL Scam Todays News
  • [ June 7, 2023 ] The Government Have Just Been in Touch with Me About the Ping-Pong and Limbo-Land Many People are Experiencing with the Department for Business and Trade Blocking Strike Offs When a Company Has a Bounce Back Loan Owing – Read Their Official Response Important
  • [ June 7, 2023 ] The Committee of Public Accounts, led by Meg Hillier MP are Gleeful “Lessons Have Been Learned” By the Government About the Bounce Back Loan Scheme Proven by Making the Recovery Loan Scheme Much Harder for Businesses to Access! Lovely… Todays News
  • [ June 7, 2023 ] For Claiming His Business Turnover Was Way Higher Than it Was to Blag a Bounce Back Loan Off Lloyds Bank and Not Giving the Liquidator Any Records to Prove Where it Went a Company Director is Today Starting a 10 Year Ban The Disqualification Files
  • [ June 6, 2023 ] I Have Just Received Official Word on How You Can Discover If Your Lender Has Put in a Claim for a Bounce Back Loan Guarantee Payout and Whether They Have Received It and Information on the “Always Liable for the Debt” Aspect of a BBL Important
  • [ June 6, 2023 ] District Judge Ranson at the High Court of Justice, Business and Property Courts Manchester Orders the Wind-Up of 11 Dodgy Companies Whose Directors Blagged a Fortune in Bounce Back Loans and Small Business Grants with the Money Ending up in Hong Kong Todays News
  • [ June 6, 2023 ] Traffic Commissioner Refuses Operator Licence Due to Company Directors’ Bounce Back Loan Skulduggery Todays News
  • [ June 6, 2023 ] 11 Year Ban for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Also Over-Egging Its Turnover to Get That Loan The Disqualification Files
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June 9, 2023
HomeThe Disqualification FilesBarclays Customer Who Would Have Flown Under the Radar If They Had Made Repayments on Their BBL Even After Over-Egging His Business Turnover Ends Up Taking Insolvency Route and Gets an 8 Year Disqualification

Barclays Customer Who Would Have Flown Under the Radar If They Had Made Repayments on Their BBL Even After Over-Egging His Business Turnover Ends Up Taking Insolvency Route and Gets an 8 Year Disqualification

June 6, 2022 The Disqualification Files, Todays News
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Close Brothers the Bank Lord Agnew Has Shares In Treats a Customer Appallingly and Stops Him Getting a Bounce Back Loan and One of Their Agents Send Him a “The Police Are Desperate to Arrest You” Message The Ombudsman Steps in and Gives Them a Good Slapping

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Lloyds Bank Incorrectly Log a CIFAS Marker on a Customer Resulting in Him Being Declined Repeatedly For a Bounce Back Loan the Ombudsman Decides £500 is Fair Compensation

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  • Having Submitted Dormant Accounts for Her Company Since 2018 and then Blagging Lloyds Bank Out of a £50k BBL, Transferring Funds to Herself and Leaving the BBL Unpaid Leads to an 11-year ban
    June 9, 2023
  • Charity Treasurer Complains Bank of Scotland Defaulted the Charity’s BBL For Missing Repayments, He Argues the Bank Took Ages to Answer Their Phones – Ombudsman Implies BBL Lenders are a Grubby Bunch and Despite Being Told to Be Fair to People by the FCA, Defaulting the BBL Was Always an Odd-On Bet
    June 8, 2023
  • Yet Another Santander BBL Customer Slapped with a 10 Year Ban for Over-Estimating Their Estimated Business Turnover Even Though They Were Permitted to Estimate Their Turnover
    June 8, 2023
  • Co-Directors Slapped with 7 Year Bans for Not Repaying a Bounce Back Loan As Required by the Rules of that Scheme After Obtaining a CBILS Loan
    June 8, 2023
  • Director Given an 11 Year Ban For Over-Estimating His Estimated Income and For Not Providing Any Proof the Santander BBL Was Spent on His Company
    June 8, 2023
  • 9 Year Ban for Company Director Who Applied for and Got a Barclays Bounce Back Loan By Over-Egging Her Turnover When Her Actual Turnover Made Her Company Ineligible for a BBL
    June 8, 2023
  • Liquidators Swoop on Business Premises Taking Photos of a Company’s Stock Only to be Told the Suspected BBL Abuser Company Director Had Long Gone
    June 8, 2023
  • The Bounce Back Loan Door-Kicking Police Head to London and Hertfordshire and Round Up Suspects as Part of an Investigation Into a £1.3million BBL Scam
    June 7, 2023
  • The Committee of Public Accounts, led by Meg Hillier MP are Gleeful “Lessons Have Been Learned” By the Government About the Bounce Back Loan Scheme Proven by Making the Recovery Loan Scheme Much Harder for Businesses to Access! Lovely…
    June 7, 2023
  • For Claiming His Business Turnover Was Way Higher Than it Was to Blag a Bounce Back Loan Off Lloyds Bank and Not Giving the Liquidator Any Records to Prove Where it Went a Company Director is Today Starting a 10 Year Ban
    June 7, 2023
  • District Judge Ranson at the High Court of Justice, Business and Property Courts Manchester Orders the Wind-Up of 11 Dodgy Companies Whose Directors Blagged a Fortune in Bounce Back Loans and Small Business Grants with the Money Ending up in Hong Kong
    June 6, 2023
  • Traffic Commissioner Refuses Operator Licence Due to Company Directors’ Bounce Back Loan Skulduggery
    June 6, 2023
  • 11 Year Ban for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Also Over-Egging Its Turnover to Get That Loan
    June 6, 2023
  • 9 Year Ban for Claiming His Business Turnover was £315k to Get a Barclays Bounce Back Loan When the Turnover was in Fact £0, and Leaving the BBL Unpaid
    June 6, 2023
  • Paying Off a Loan for an Associated Company with a Starling Bank Bounce Back Loan and Over-Egging Turnover to Get That BBL in the First Place Results in a 9 Year Ban
    June 6, 2023
  • Jim Shannon from the Democratic Unionist Party asks John Glen MP the Chief Secretary to the Treasury Are You Actually Doing Anything to Recover Money Blagged from the Government During the Pandemic. “Making Arrests” is the Reply
    June 5, 2023
  • Having Got a Starling Bank BBL Even Though His Company Was Not Eligible As It Wasn’t Trading, Had No Turnover and Had Filed Dormant Accounts a Director Gets Slapped with a 10 Year Ban
    June 5, 2023
  • Having Blagged a Bounce Back Loan Off Barclays by Over-Egging His Turnover the Secretary of State Kemi Badenoch Decides a 7 Year Ban is Suitable Punishment
    June 5, 2023
  • Having Claimed He Spent His Company’s Barclays Bounce Back Loan Paying Off a Personal Loan and Buying Himself a Car Director a Gets Slapped with a 9 Year Ban
    June 5, 2023
  • 6 Year Ban For Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Trading to the Detriment of HMRC
    June 4, 2023
  • Having Not Supplied Any Accounting Records a Company Director Gets a 6 Year Ban With Questions Left Unanswered as to What His Company’s Bounce Back Loan Was Spent On
    June 4, 2023
  • A Very Modest 5 Year Disqualification Handed Out to a Company Director for Not Using Most of His Company’s Bounce Back Loan for the Benefit of His Business
    June 4, 2023
  • After Bagging a Bounce Back Loan From Santander and Transferring it to Herself and Not Providing Any Records at Liquidation to Prove the Funds Were Used for the Benefit of Her Business, a Director Gets Slapped with a 7 Year Ban
    June 4, 2023
  • A 6 Year Ban Handed Out to a Company Director Who Didn’t Hand Over Any Accounting Records Leaving the Liquidator Unsure as to Where a £40k Lloyds Bank Bounce Back Loan Went
    June 4, 2023
  • Trading to the Detriment of HMRC and Leaving a Bounce Back Loan Owing Sees a Company Director Being Given a 5 Year Ban
    June 4, 2023
National Audit Office
  • National Audit Office Investigation into the Bounce Back Loan Scheme
    October 7, 2020
  • My Input Into the National Audit Office Investigation into the BBL Scheme
    August 14, 2020
  • I’ve Offered My Input Into the NAO Bounce Back Loan Investigation
    August 5, 2020
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