BBL Complaints and Outcomes Archives - Page 6 of 59

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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 States the Government Chose to Make BBLs Specifically Exempt from the Regulations that Apply to Consumer Lending So Expecting Barclays to Show a Large Graph Showing Interest Payments Due Each Month on a BBL Would be Too Much Like Hard Work

Here is a yet another, very recent complaint tossed out by the Ombudsman. […]

Ombudsman Kicks HSBC’s Backside and Despite Their Protests Orders Them to Pay a Customer £300 Compensation For Mental Torture and Stop Holding Her Personally Liable for Yet Another BBL They Put In a Personal Name and Not the Name of a Ltd Company

It is good to see HSBC getting their backsides yet again kicked for their wicked actions. […]

The British Business Bank Still Failing to Monitor Dodgy BBL Lenders As Yet Another One Is Uncovered Blagging From BBL Recipients Fees and Charges – This Time Its Barclays Who Pay a Pathetic £75 in Compensation to the Customer for Their Scam

If Barclays have pulled this scam on you, demand some compensation. […]

RBS Decides Not to Debank a Customer But Doesn’t Tell Him So He Opens an Account Elsewhere Sets Up New Standing Orders But RBS Continue to Pay Them and Double Pay His BBL Causing an £18,000 Overdraft – A Befuddled Ombudsman Decrees Its His Problem to Chase The Double Payments and Get the Money Back As RBS Paid Him £300 Compensation!

I do have to say, and you may agree with me, this has to be one of the most bizarre Ombudsman decisions in a long time […]

NatWest Ordered to Pay £5,000 Compensation and “Do The Right Thing” Regarding a Defaulted BBL For a Customer Whose Vulnerable Husband Was Sadly Pushed Over the Edge By the Bank Due to Their Failings and Has Passed Away

It is with great sadness that I have to report the following, it has reduced me to tears. […]

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