BBL Complaints and Outcomes Archives

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[ November 1, 2024 ] A Judge Gave Me Permission to Watch and Report on the Cases Lloyds Bank Have Sent to the High Court For Alleged BBL Skulduggery – Discover How The Cases Went Including the Lloyds Legal Rep Getting a Telling Off, Snatched Back BBL Guarantees, Incorrect Paperwork, Most of the Directors Never Responded and All the Winding Up Petitions Needed Amending and Serving Again! Court Cases
[ October 31, 2024 ] William and Emma Cregreen Directors of MovementsUK Corporation Limited Slapped with 9 and 5 Year Bans Respectively for Blagging Over £140,000 in Coronavirus Job Retention Scheme Payments, They Also Left a £50,000 Barclays BBL Unpaid – Liquidator Accepts £20k to Settle The Disqualification Files
[ October 30, 2024 ] “Nothing is decided” Amorim On Potential Man Utd Job Gambling
[ October 29, 2024 ] Marina Guilleux the Director of MG Events Ltd, from France, Starting a 9 Year Ban Today, the 29th of October 2024 for Blagging a £45,000 Bounce Back Loan from NatWest By Over-Egging Her Company Turnover The Disqualification Files
[ October 29, 2024 ] Precious Lewis the Director of Natrulique Limited Hit with a 10 Year Ban Which Starts Today the 29th of Oct 2024, For Blagging a £50,000 Bounce Back Loan By Over-Egging Her Company Turnover, Discovered After a Creditor Got Her Company Wound Up The Disqualification Files
[ October 29, 2024 ] BBL Helpline: 17,578 Calls – £285,445,661.22 in Callers BBLs Not Pursued – Lovely Popular Posts
[ October 29, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ October 29, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2710 BBLs Worth £112,986,178.59 Abuse of the BBL Scheme
[ October 29, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ October 29, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ October 28, 2024 ] Man United Sack Erik ten Hag Following 2-1 West Ham Defeat Gambling
[ October 28, 2024 ] Alexandru Turcanu the Director of Aturcanu Ltd, from Romania, Starting an 8 Year Ban Today, the 28th of Oct 2024, for Over-Egging His Company Turnover to Blag a £50,000 BBL from Barclays, the Liquidator is Working Out a Payment of £20,000 from Him to Settle the Matter The Disqualification Files
[ October 28, 2024 ] My Thi Thu Pham the Director of Mynails Ltd Slapped with an 8 Year Ban That Starts Today, the 28th of Oct 2024 for Blagging a £48,000 BBL from Starling Bank By Over-Egging Her Company Turnover The Disqualification Files
[ October 26, 2024 ] Shaun David Dixon Slapped with a 7 Year Bankruptcy Restrictions Order for Getting a £7,500 Bounce Back Loan from Barclays Then Blagging a £16,250 Bounce Back Loan from HSBC The Disqualification Files
[ October 26, 2024 ] Ummal Sultan Director of Ummal Occupational Consultancy Limited Hit with an 11 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £50k Lloyds Bank BBL, Transferring the Money to Himself, a Relative and a Third Party and Buying an Electric Scooter The Disqualification Files

November 1, 2024

Ombudsman Decides Barclay’s Didn’t Threaten or Do Anything Inappropriate or Unfair When Refusing a Customer a Bounce Back Loan and Closing Her Accounts

April 26, 2023

I am not quite sure Alex Brooke-Smith an Ombudsman has fully got to grips with the rules of the BBL as he states this customer applied for the BBL, somewhere around the end of April […]

HSBC Snatch Every Penny in a Sole Traders Business Account to Repay a Bounce Back Loan They Demanded Back – Ombudsman Says That Is What They Do and Toss Out His Complaint

April 24, 2023

I have seen a plethora of similar complaints to this one, in which the Ombudsman says banks can and do snatch money from business owners accounts when they demand back a Bounce Back Loan. […]

Lloyds Bank Customer Denies Applying for a Bounce Back Loan and Says He Never Transferred the Funds Out of His Account and Therefore Shouldn’t Have to Repay It – The Ombudsman Doesn’t Believe Him

April 24, 2023

Having investigated this case the Ombudsman lays out all of the reasons that led him to side with Lloyds Bank and throw out the complainants complaint. […]

Sole Trader Complains That After Applying for a Bounce Back Loan Barclays Declined it then Closed His Account – Ombudsman Says Be Happy with the £200 Compensation They’ve Already Given You

April 24, 2023

As you will see from the outcome of this case, the Ombudsman determines Barclays are not obliged to explain why they declined a Sole Traders Bounce Back Loan application and then decided to close his account. […]

Ombudsman Tells HSBC to Stop Lying About Company Directors Being Personally Liable for a Bounce Back Loan and Pay £150 to a Customer They Said That To

April 21, 2023

Here is another case of bank staff lying to BBL customers, or as they prefer to say, “making a mistake”, have a read of it and as you will see this customer got £150 in compensation which he wasn’t happy with. […]