BBL Complaints and Outcomes Archives - Page 10 of 59

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[ November 26, 2025 ] Muhammad Awais the Director of Premium Chauffeurs Limited Slapped with an 11 Year Ban for Blagging for that Company Which Wasn’t Trading and Wasn’t Eligible for a Bounce Back Loan, a £50,000 Starling Bank BBL The Disqualification Files
[ November 26, 2025 ] James Peter Tanswell the Director of Taltech Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ November 26, 2025 ] Lauren Horne the Director of Dottie’s Drinks Ltd Slapped with a 10 Year Ban for Over-Estimated Her Permitted Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ November 26, 2025 ] Mindaugas Ciuras, Director of MDC Backup Limited, Originally from Lithuania, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ November 26, 2025 ] Alexei Coada, Director of Dinamic Construction Ltd, Originally from Romania, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ November 26, 2025 ] Sanjiv Cherian, the Director of Cyberpal App Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring the Funds to Himself – His Actual Turnover was £0 The Disqualification Files
[ November 26, 2025 ] Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company The Disqualification Files
[ November 26, 2025 ] Nick Robinson, Director of Lifttech Engineering Ltd Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in His Company Taking Down with It a Santander Bounce Back Loan The Disqualification Files
[ November 26, 2025 ] Curtis May, Director of CLM Ventures Ltd, Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan Which His Company Wasn’t Entitled to as it Wasn’t Trading and Had £0 Turnover – He Transferred Most of the Money to Himself The Disqualification Files
[ November 26, 2025 ] Sorin Gica Gherman, Director of Gherman Transport Ltd, Originally from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,500 HSBC Bounce Back Loan and Not Providing an Explanation or Evidence as to Where the BBL Funds Went The Disqualification Files
[ November 25, 2025 ] Hannah Hampton Crowned BBC Women’s Footballer of the Year Gambling
[ November 25, 2025 ] The British Business Bank Express Sympathy to Those Who Died and Experienced Mental and Physical Health Issues During the Pandemic and Beyond, Whilst the Cabinet Office Do the Opposite, Giving an Insight at the Covid Inquiry of How They Will Start To Chase Those Who Blagged the Public Purse BBL's Covid Inquiry
[ November 24, 2025 ] Wayne Rooney Urges Liverpool to Consider Dropping Salah Gambling
[ November 24, 2025 ] Ataur Rahman, Director of Spice Fusion Stoke Limited Slapped with a 9 Year Ban That Starts Today the 24th of November 2025 for Over-Egging His Company Turnover to Blag a £49,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ November 24, 2025 ] Daniel Mulumba, Director of Lumba Studio Ltd Starting a 9 Year Ban Today the 24th Nov 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for That Company Which Wasn’t Trading and Had £0 Turnover The Disqualification Files

November 26, 2025

HSBC Customer Complains the Bank Messed Him About With His BBL Arrears and Branch Staff Couldn’t Help, But the Ombudsman Says Tough Your Complaint Has Run Out Of Time and BBLs are Very Complicated and Need Specialist Staff to Deal with Them!

Here is a prime example of the Ombudsman not being fit for purpose. […]

Ombudsman Tosses Out a Complaint and Decides a BBL Borrowers Recollections Were “Confused” When a Lloyds Bank Employee Told Him He Could “Use a Shortcut” to Get a BBL In a Sole Trader Name and Change it to His Limited Company Name Later

Having heard and seen what some bank staff said and did to BBL borrowers, I wouldn’t be too surprised if, despite this BBL complaint outcome, the Lloyds Bank Employee did utter such words. Read on for the details of this case. […]

Coutts Bank Customer Complains That the Bank Wouldn’t Give Him the PAYG Options on His Bounce Back Loan, the Ombudsman Throws Out the Complaint Saying They Have Given You £350 Compensation

Even the rich and famous are struggling to repay their BBLs, as you will discover in this recent BBL related complaint. […]

Ombudsman Orders HSBC to Remove Yet Another “Evasion of Payment” CIFAS Fraud Marker Against a Bounce Back Loan Recipient They Treated Abhorrently Including Restricting Access to His Company’s BBL Funds for 5 Months

February 8, 2024

Here is the outcome of yet another case involving HSBC and their dodgy CIFAS markers. […]

Santander Grotesquely Lies to the Ombudsman Stating a Customer Who Complained to Them Had a Bounce Back Loan When They Did Not – Ombudsman Decides £500 is Suitable Compensation

January 8, 2024

Here is an overview of this case. […]

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