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[ May 4, 2024 ] As We Move Into Year 5 of the BBL Scheme Here are the Simple, Logical and Much More Importantly, the Legal Reasons Why Most Bounce Back Loan Debts Are Never Going To Be Enforced – So If You Are in Default, Concentrate on Bouncing Back But Without The BBL Around Your Neck Lack of Enforcement
[ May 3, 2024 ] On the Day He Called HMRC Who Were Considering a Criminal Investigation and Told Them He Had Stopped Trading, Daniel Thomas McDermott the Director of Delta Solutions Services UK Limited Applied for a £50k NatWest BBL and Transferred it to Himself and a Connected Company, He Has Just Been Given an 8 Year Ban The Disqualification Files
[ May 3, 2024 ] Four Sole Traders/Individuals from Bristol, Lancaster, Bingley and Stockport Given 2 x 9 Year, 1 x 10 Year and 1 x 11 Year Bankruptcy Restriction Orders for Over-Egging Their Turnovers to Blag Their Respective Bounce Back Loan The Disqualification Files
[ May 3, 2024 ] Robert Mozdzen the Director of RM Haulage Ltd Given a 9 Year Ban For Blagging a £50,000 Bounce Back Loan from Barclays by Stating His Turnover Was £270,000 When It Was Actually £34,123 The Disqualification Files
[ May 3, 2024 ] Chester Reed the Director of Chester’s Car Centre Ltd Is Given a Lenient 6 Year Ban for Transferring all of His Company’s £50,000 Bounce Back Loan to Himself – Barclays Forced His Hand By Getting His Company Wound Up in the High Court The Disqualification Files
[ May 2, 2024 ] Subscriber Special – HSBC Ordered to Write Off a Bounce Back Loan, Pay Compensation and Called “Disingenuous” For Keeping Quiet About a Known System Error on Their BBL Application Form Which Ignored Which Box You Ticked Entirely – If Your BBL Is in Your Personal Name and Not Your LTD Company Name Get Your Complaint In Now Breaking News
[ May 1, 2024 ] Marcel Viorel Ion the Director of Mavion Group Limited Given a 10 Year Ban Which Starts Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Not Explaining Where It Went The Disqualification Files
[ May 1, 2024 ] Jennifer and David Elderkin the Directors of Fowey River Limited Given a 4 and 8 Year Ban Respectively for Using Funds from a Barclays Bounce Back Loan Obtained By Over-Egging Their Turnover for Personal Benefit The Disqualification Files
[ April 29, 2024 ] Even Though He Was Allowed to Estimate His Turnover, Vaidas Vaiciulis the Director of Daily Cars Premium Ltd Is Today Starting a 10 Year Ban for Over-Egging That Estimated Turnover to Get a BBL from Barclays The Disqualification Files
[ April 27, 2024 ] Taking the Bankruptcy Route Himself Leads to a 5 Year Bankruptcy Restrictions Order for James Stringer T/A Stringers Builders, As It Was Uncovered He Didn’t Use the Funds from a £40,000 Bounce Back Loan For the Benefit of His Business The Disqualification Files
[ April 26, 2024 ] 50+ Betting Sites Not On GamStop – Non GamStop Bookies in 2024 BBL Diaries
[ April 25, 2024 ] NatWest Ordered to Write-Off Another Bounce Back Loan and Give £300 Compensation to a Customer for Putting a BBL In His Sole Trader Name and Not the Name of His Ltd Company – So Many People Have Told Me Their BBL Lender Did a Similar Thing, Lets Hope They Too Also Get Justice BBL Complaints and Outcomes
[ April 25, 2024 ] James O’Driscoll the Director of JH Landscaping & Improvements Ltd Given an 8 Year Ban After Admitting He Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan and Failing to Give the Liquidator Records So He Could Work Out Where Company Funds Went The Disqualification Files
[ April 25, 2024 ] Ghulam Fatima Butt the Director of S & F Sales Ltd Slapped with a 9 Year Ban for Declaring Her Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Barclays When Her Actual Turnover Was Ever So Slightly Less at £1,439! The Disqualification Files
[ April 25, 2024 ] Blagovest Grahovski the Director of BKG Builders Limited is Starting Today, the 25th of April 2024 a 9 Year Ban for Not Using a “Reasonable” Estimated Turnover Figure to Get a £50,000 Bounce Back Loan The Disqualification Files

May 4, 2024

Another Lady Reaches out to the Ombudsman and Explains Her Abusive Ex-Partner Applied for a BBL in Her Name – Ombudsman Says Report Him to the Police and Lloyds Bank Will Not Pursue the Money from You. Will She Be Safe If She Does?

November 10, 2023

I have covered upsetting cases like this before as you will see via the links to those cases. Ultimately the Ombudsman states the BBL Lender, Lloyds Bank, will back off chasing her for the BBL funds if she goes to the police. One has to worry about her safety if she does. […]

Violent Ex-Partner Coerces a Female Into Taking Out a Barclays Bounce Back Loan Which He Takes and Buys Himself a Car with the Funds – Barclays and the Ombudsman Shamefully State There is Nothing We Can Do She is Liable

Another shocking case of a female being financially abused, and one Barclays and the Ombudsman have wiped their hands of. Shame on both the bank and the Financial Ombudsman Service. Sadly these cases are not […]

Distressing Case in Which a Lady Was the Victim of Domestic Abuse and Her Abuser Applied for a Co-Operative Bank BBL in Her Name, Sadly the Ombudsman Says There is Nothing He Can Do

This case sickens me to my stomach, and is one in which someone, whether that is the Co-Operative Bank, the British Business Bank or the Secretary of State should step in and put things right. […]

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