BBL Complaints and Outcomes Archives

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[ November 19, 2025 ] Joseph Betts and Rachael Shipman Directors of Morgan Betts & Co Insurance Brokers Ltd Given Matching 11 Year Bans for Blagging for their FCA Authorised Company a £50,000 Co-Operative Bank Bounce Back Loan The Disqualification Files
[ November 18, 2025 ] Wood Boosts First Test Chances After Rapid Nets Session Gambling
[ November 18, 2025 ] Monisola Shoremekun, Director of Shoremekun Ltd Slapped with a 10 Year Ban Starting Today for Blagging a £45,000 HSBC Bounce Back Loan by Over-Egging Her Business Turnover Proven by Her Company Accounts The Disqualification Files
[ November 18, 2025 ] Companies House Announce the Phasing In of Identification Verification for All Company Directors to, Amongst Other Things, Help Weed Out Those Who Blagged or Legitimately Got a Bounce Back Loan but then Legged it With the Money Pulling All Manner of Stunts as They Did So Todays News
[ November 17, 2025 ] Australia Targets England’s Root as Ashes Opener Nears Gambling
[ November 17, 2025 ] Bukola Akintoye, Director of Hilltop Care Services Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan By Over-Egging Her Entire Turnover Figure Proven By Her Submitting Dormant Accounts and Transferring BBL Funds to Herself The Disqualification Files
[ November 16, 2025 ] Stephanie Fulton the Director of Wee Choco C.I.C. Slapped with an 8 Year Ban for Blagging a £16,250 Bounce Back Loan from Ulster Bank by Over-Egging Her Company Turnover The Disqualification Files
[ November 16, 2025 ] Timothy English the Director of Time NDT Inspection Ltd Accepts a 7 Year Ban for Misusing Funds from an Ulster Bank Bounce Back Loan The Disqualification Files
[ November 15, 2025 ] Clydesdale Bank (Virgin Money) Customer Complains the Bank Lent to Her Irresponsibly by Increasing Her Credit Card Limit and Didn’t Take Into Account Her Sole Trader BBL – Ombudsman Confirms a BBL Doesn’t Show on a Personal Credit File But Does Uphold Her Complaint BBL Complaints and Outcomes
[ November 15, 2025 ] Kyis Ali, Director of Emperors Motors Ltd, Slapped with a 10 Year Ban for Not Only Over-Estimating His Permitted Estimated Turnover to Get a Bounce Back Loan But Also Blagging a Second BBL Using an Even Higher Over-Estimated Estimated Turnover Figure The Disqualification Files
[ November 15, 2025 ] Verginica Ion, Director of Real Textile Limited Slapped with a 12 Year Ban After One Bank Couldn’t be Bothered to Check the BBL Duplicate Database (7 Months After It Was Set Up), and Allowed Her to Blag a Second £50,000 Bounce Back Loan for Her Company The Disqualification Files
[ November 14, 2025 ] Musey Grace Wayi-Wayi the Director of Altara Group Limited Given a Very Lenient 5 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Transferring Most of It To Herself The Disqualification Files
[ November 13, 2025 ] Muhammed Ishtiaque, Director of Taq Car Limited Slapped with an 11 Year Ban for Blagging a TSB Bounce Back Loan Then 3 Months Later Blagging an HSBC BBL and Transferring Most of the Money to Himself The Disqualification Files
[ November 11, 2025 ] Michael Smith and Humphries Advance at Grand Slam of Darts Gambling
[ November 11, 2025 ] Mustafa Eslik, Director of Inspiration Tourism Ltd, from Turkey, Slapped with a 10 Year Ban for Claiming the Turnover Figure He Used to Get a £50,000 Lloyds Bounce Back Loan Was £295,400 When That Figure Was Really £44,142 The Disqualification Files

November 19, 2025

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. […]

NatWest Customer Complains She Applied for a Bounce Back Loan in the Name of Her Ltd Company But the Bank Put It In Her Own Name as a Sole Trader – Ombudsman Says Tough You Are Liable

April 21, 2023

Here is another NatWest BBL related complaint, which in this instance and for the reasons outlined, the Ombudsman tossed out and sided with the bank. […]

Customer Complains Santander Snatched His BBL Back After Questioning His Turnover Figure, Ombudsman Doesn’t Uphold the Complaint and Says The Bank Showed Me Something Which Proves They Are Right But I Can’t Tell You What It Was

April 21, 2023

I will leave it to your imagination as to what the Bank showed the Ombudsman in this case, but it swayed them to toss out the complaint. […]

Director Complains HSBC Demanded Her Company’s BBL Back and Snatched Money Out of Her Business Account to Repay the BBL and Closed the Account After Her Business Secured a CBILs – Ombudsman Says They Can Do That

April 21, 2023

As you will see in this case, the Ombudsman sides with the bank. […]

NatWest Ordered to Write Off a Bounce Back Loan as Ombudsman Decides They Told a Company Director to Clear a Debt with the Bank by Applying for a BBL Even Though His Business Wasn’t Trading and Was About to be Struck Off

April 20, 2023

Quite amazed at the decision by the Ombudsman in this case who finally showed some teeth, and he has told NatWest to write off this Company’s Bounce Back Loan for the reasons outlined. […]