BBL Complaints and Outcomes Archives

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[ 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 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 19, 2025

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. […]

Ombudsman Decides Lloyds Bank Gave a Customer a Business Overdraft He Couldn’t Afford, But Decides They Did Nothing Wrong 12 Months Later Giving Him a BBL 3 Times the Amount of the Overdraft as the BBL Scheme Was Harebrained

August 29, 2024

Have a read of this, if nothing else it will make you smile. […]

Barclays Customer Demands £2,500 Compensation for Barclays Messing Up His BBL Six Month Repayment Break PAYG Option and Subsequently Removing His Business Overdraft – Ombudsman Says You Can Have £400

August 21, 2024

This is another Barclays related BBL complaint that has been upheld. […]

NatWest Default a Customers BBL and Log a Credit File Marker Against His Company, He complains Saying As He Set Up a Repayment Plan They Should Remove the Marker, the Ombudsman Says No

August 21, 2024

The Ombudsman can order a bank to remove such a maker, but as you will see in this case they decided not to. […]

Barclays De-Bank a Customer Resulting in His BBL Defaulting, He Submits a Complaint Too Late to the Ombudsman Who Ask Barclays Do They Consent to the Complaint Being Handled, They Say No Way – Ombudsman Says Be Happy with the £75 Compensation They’ve Given You

August 21, 2024

Here is another BBL complaint that has just been decided upon. […]