BBL Complaints and Outcomes Archives

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[ 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 11, 2025 ] Grace Cohli, Director of Able Quick-Learn Ltd Slapped with a 10 Year Ban For Claiming Her Estimated Turnover Used to Get a £50,000 Santander Bounce Back Loan Was £200,000, Insolvency Practitioner Stephen Rout, Discovered That Turnover Was Actually £0 and Reported Her The Disqualification Files
[ November 10, 2025 ] Norris Takes Control with Sao Paulo Sweep Gambling
[ November 10, 2025 ] Imran Shahid, Director of Supreme Shine Detailers Limited Slapped with a 10 Year Ban for Blagging a £45,500 HSBC Bounce Back Loan by Over-Egging His Company’s Turnover, Also His Company Wasn’t Trading on the 1st of March 2020 Which It Needed to Be Eligible for a BBL The Disqualification Files
[ November 9, 2025 ] Breaking: The Government Have Been Forced to Come Clean Regarding Their Voluntary Repayment Scheme for Bounce Back Loans – Here’s the Definitive Guide to Who They Class as a Blagger and Your Options Top
[ November 7, 2025 ] Aravind Radhakrishnan the Director of Peak Alpha Limited Slapped with a 5 Year Ban for Using Almost All of His Company’s Santander Bounce Back Loan £50,000 to Pay Himself a Salary and Dividends The Disqualification Files
[ November 6, 2025 ] Suleyman Ata the Director of 599 GG Limited Metro Bank Slapped with a 9 Year Ban for Over-Egging His Company’s Estimated/ Projected Turnover (Even Though He Was Permitted to Project/Estimate His Turnover) to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ November 6, 2025 ] Jeremy Thomas Hopkinson the Director of Howroyd Estates Ltd, Hit with a 3 Year 6 Month Ban for Not Paying His Company’s VAT Bills, His Company Also Took Down with it a NatWest Bounce Back Loan The Disqualification Files
[ November 6, 2025 ] Ahmed Mishu the Director of MZR Trading Ltd Slapped with an 8 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

November 15, 2025

Barclays Terminate a Business Owners Bounce Back Loan After a Review and Snatch Back Funds from their Account to Repay It the Ombudsman Confirms That is Allowed

November 15, 2022

Just a reminder, as you will see in the case below, if a BBL Lender decides to terminate your Bounce Back Loan they are allowed to snatch money from your bank account to pay back that loan, and the Ombudsman will rarely disagree with those actions. […]

HSBC Admit That Anyone Applying for a Feeder Account Who Were Not Trading on or Before April the 5th 2019 Were Never Going to Get a Bounce Back Loan from Them

November 15, 2022

Have a read through of the following document, which clearly shows why many people who never succeeded in getting a Bounce Back Loan from HSBC via a Feeder Account missed out on one due to when their business started trading. […]

Ombudsman Blames The British Business Bank for an HSBC Bounce Back Loan Recipient Not Being Able to Change Their Repayment Date by One Day and Tosses Her Complaint Aside – Saying “BBL’s are Different to Other Loans”

November 14, 2022

Even more madness from the Financial Ombudsman Service who once again appear to be hard of thinking, as you will see in the outcome of the case below which they have just tossed aside like a used tissue. […]

With No Direct Debit Set up to Make His Bounce Back Loan Repayment on Time a Customer of HSBC Pays £10k to the Bank Before it’s Due, the Bank Puts Him in Arrears and Puts a Negative Marker on His Company Credit File – Ombudsman Says That’s Fine

November 14, 2022

More madness from the Ombudsman, once again with another HSBC related Bounce Back Loan complaint. Read the following and see what some people are up against. […]

Ombudsman Awards £750 Compensation to HSBC Customer Who Was Told Repeatedly His BBL Application was Progressing

November 14, 2022

Below is yet another complaint that has just been settled about a Bounce Back Loan application that was ultimately declined, be aware, it is quite distressing. […]