BBL Complaints and Outcomes Archives

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[ January 28, 2025 ] Another Broken Promise by Starmer as Council Tax Bills Soar Politics
[ January 28, 2025 ] Home Office Report Policing Critique Branded as Extremist Ideology Politics
[ January 28, 2025 ] Controversy Over UK Submarine, HMS Agincourt’s Name Change Politics
[ January 28, 2025 ] Guy Loveday the Director of Bentley’s Bargain Warehouse Limited Starting a 10 Year Ban Today, the 28th of January 2025, for Blagging Two £50,000 Bounce Back Loans (Barclays and Starling Bank) When Only Entitled to One The Disqualification Files
[ January 28, 2025 ] Constantin Paraschiv, from Romania, the Director of Paracon Trans Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £44,500 Bounce Back Loan from HSBC and Sending Most of the Money Overseas to His Family and a Trading Platform The Disqualification Files
[ January 27, 2025 ] Labour Mayor’s Limo Boast Amidst Anti-Car Policies Politics
[ January 27, 2025 ] Enhanced Knife Sale Regulations After Southport Murders Politics
[ January 27, 2025 ] Trump Finally Calls Starmer and Agrees on a Future Meeting Politics
[ January 27, 2025 ] Darren Webster, Director of D M Travel Limited Given a 9 Year Ban for Over-Estimating His Estimated Turnover Proven By Him Showing How He Estimated His Turnover (Which Showed £94,880 and Not the £200,000 He Declared), to Blag a £30k Bounce Back Loan then a £20k BBL Top-Up and Transferring Most of it to Himself The Disqualification Files
[ January 27, 2025 ] Victor Postica from Romania, the Director of Postica Trans Ltd Starting a 10 Year Ban Today the 27th of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ January 27, 2025 ] Michael Dry the Director of Merlin 16 Limited Slapped with a 9 Year Ban That Starts Today the 27th of January 2025, for Blagging a £45,000 Bounce Back Loan from the Royal Bank of Scotland by Over-Egging His Company Turnover by Over 63 Times the Real Amount The Disqualification Files
[ January 27, 2025 ] Ayaz Shaukat the Director of Bae-By Ltd Starting an 8 Year Ban today, the 27th of January 2025, for Failing to Explain Why He Over-Egged His Turnover By £220,000 for His Non Trading Company That Had £0 Turnover Used to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ January 27, 2025 ] Salma Khan AKA Salma Ali Abbas Khan the Director of Digital Rose Limited Starting a 9 Year Ban Today, the 27th of January 2025, for Over-Egging Her Company Turnover to Blag a £50,000 from Barclays The Disqualification Files
[ January 26, 2025 ] Sole Traders Abbas Nuri from Linthorpe Road, Middlesbrough and Julius Gerulskis from Bedwell Road, Tottenham, London, Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ January 26, 2025 ] Reeves Eyes £5billion Seized Bitcoin Windfall to Tackle UK’s Economic Deficit Politics

January 29, 2025

Simon Pugh an Ombudsman Deems a Pathetic £300 Suitable Compensation for Barclays Giving a Customer an Erroneous CIFAS Fraud Marker (Conveniently Losing All Paperwork) Meaning His Business Couldn’t Get a BBL Which Led to Its Insolvency

October 22, 2024

Here is a case that went a customers way, but he was only awarded a paltry £300. […]

HSBC Throw a Hissy Fit But Are Still Ordered to Reinstate a BBL and PAYG Options, Return Nearly £10,000 It Snatched, Pay Interest on the Snatched Funds, Remove Negative Credit File Markers and Pay £250 to a Customer They Unfairly Defaulted a BBL On

October 22, 2024

Here is a case that initially HSBC refused to accept but have now been told to accept the ruling. […]

Lloyds Bank Ordered to Pay Compensation Due to Their Faulty Credit Reference Agency Reporting System That Continually Logged a Default on a Customers Non-Defaulted Bounce Back Loan Which the Bank Had to Then Remove Manually Each Month

October 17, 2024

Here is a case that has just been resolved involving incorrectly logged BBL default markers on a LTD Company’s credit file. […]

The Monsters at TSB Debank a Vulnerable Customer Suffering from Severe Anxiety and PTSD and Default Her BBL – Ombudsman Orders them to Offer to Reopen the Account, Reinstate the Bounce Back Loan and Pay Her £300 Compensation and Show Her Some Common Decency

September 12, 2024

Louise the Ombudsman sorts out a BBL related complaint, this time kicking TSB’s backside. […]

Ombudsman Kicks HSBC’s Backside Yet Again, Demanding They Reinstate a BBL They Defaulted and Pay Compensation to a Customer They De-Banked and Tell Them “There is a Higher Bar for Recalling a BBL Than for Closing an Account”

September 12, 2024

Read the outcome of this case that Alex the Ombudsman has just decided upon. […]