Twitter Vault – Mr Bounce Back – Bounce Back Loan Complaints and Scandals

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[ September 30, 2022 ] With No Accounting Records Delivered to the Liquidator There is No Telling Where This £35k NatWest Bounce Back Loan Went so the Company Director is Given a 7 Year Disqualification The Disqualification Files
[ September 29, 2022 ] A Starling Bank Employee’s Lies Led to a Customer Missing Out on Being Able to Apply for a Bounce Back Loan the Ombudsman Awards a Paltry £50 in Compensation BBL Complaints and Outcomes
[ September 29, 2022 ] Having Used £24k of a £40k NatWest Bounce Back Loan for Personal Benefit and Leaving That Loan and a Big HMRC Bill Unpaid at Liquidation Sees Another Company Direct Being Given a 6 Year Disqualification The Disqualification Files
[ September 28, 2022 ] 10 Year Disqualification for Company Director Who Got a £50k Barclays Bounce Back Loan Then Made Cash Withdrawals and Also Spent Money from that BBL at Restaurants, Shops, Supermarkets and Hotels The Disqualification Files
[ September 28, 2022 ] Business Owner Gets a £50k Bounce Back Loan Off Both Barclays and NatWest for His One Single Company and Gets a 12 Year Disqualification for His Wrongdoing and Only He Knows Where the Money Went The Disqualification Files
[ September 28, 2022 ] Matching 6 Year Disqualifications For Company Directors Who Got a £250k CBILS But Failed to Use Those Funds to Repay a £50k Bounce Back Loan The Disqualification Files
[ September 27, 2022 ] Obtaining a £50k Barclays Bounce Back Loan By Over-Egging Turnover When Only Eligible for a BBL of a Tad Over £6k and Not Using it For the Benefit of His Business Sees Director Slapped with an 11 Year Disqualification The Disqualification Files
[ September 27, 2022 ] 9 Year Disqualification for Over-Egging His Company’s Turnover to Get a Barclays Bounce Back Loan Which Was Left Unpaid at Liquidation The Disqualification Files
[ September 27, 2022 ] By Not Providing Any Evidence That a Vast Proportion of His Company’s Barclays Bounce Back Loan Transferred Out Of Its Bank Account was Used for the Benefit of the Business Results in a Director Hit with a 6 Year Disqualification The Disqualification Files
[ September 26, 2022 ] Company Director Given an 11 Year Disqualification for Claiming the Turnover Declared to Bag a £50k TSB Bounce Back Loan Was for “Protected Sales” When He Needed to Use His Actual (Much Lower) Turnover Figure and Not Explaining What it Was Used For The Disqualification Files
[ September 26, 2022 ] By Not Proving Payments Made to His Personal Bank Account from a Santander Bounce Back Loan in His Business Account Were for the Benefit of His Business and Leaving that BBL Left Unpaid Sees a Company Director Given a 6 Year Ban The Disqualification Files
[ September 26, 2022 ] Starling Bank Bounce Back Loan Left Unpaid with Company Director Slapped with a 5 Year Ban for Giving That Loan to Himself and Leaving it Unpaid at Liquidation The Disqualification Files
[ September 26, 2022 ] Having Taken Out a Barclays £20k Bounce Back Loan Then Giving It To Himself as a Loan a Few Days Later and Leaving Most of It Owing at Liquidation Results in a 6 Year Disqualification The Disqualification Files
[ September 24, 2022 ] Recruitment Firm Awarded Over £1.3m to Supply Eight Criminal Investigators to Investigate Fraudulent Claims for Bounce Back Loans / Dissolved Company Offences Todays News
[ September 24, 2022 ] Ulster Bank Lied to a Business Owner Telling Him An Account had been Opened When It Wasn’t Resulting in Him Not Being Able to Apply for a BBL, the Ombudsman Decides £350 Is Suitable Compensation BBL Complaints and Outcomes

October 1, 2022

HSBC Confusion Over Sort Codes When Applying for a Bounce Back Loan

July 9, 2020

So interestingly I’ve not had my drawdown yet, however I have just had a call from HSBC checking that my bank details on the DD mandate are correct and now that they’ve checked the funds […]

No Problems Getting a Lloyds Bank Bounce Back Loan

July 9, 2020

Hi, thanks didn’t realise I didn’t reply before. Managed to get through and open a biz account with Lloyd’s on boarding from Halifax last week and applied for the loan late last Wednesday. Appreciate it […]

I Used My New Clydesdale Account Before Applying for a Bounce Back Loan

July 9, 2020

Hi there. Just wanted to let you know I’ve been following your page and have applied to open an account with a few different banks since being on the waiting list with Tide. I applied […]

NatWest Bunged Me £100 Compensation for My BBL Delay

July 9, 2020

Hi, just a quick message – after the chaos with NatWest when the system went live, I submitted a complaint with them due to the delay being 10 days instead of the agreed (and advertised) […]

Weeks After a Promised Barclays Call Back I Get One

July 9, 2020

Hi. So, after nearly two months wait (wanted to apply on day 1) or actually three months (at beginning of April tried to apply for the previous type of a loan) I FINALLY got a […]

HSBC Asked for a Nominated Bank Account is that a Good Sign?

July 9, 2020

Hi. First of all I think you are doing great job to try to help people. I would like to ask your advice. I applied for HSBC Feeder Acc. a week ago, application was stuck […]

Any Point in Appealing an HSBC Feeder Account Decline?

July 9, 2020

First of all thanks for all the information and effort you have put in – been amazing support. I finally got somewhere with HSBC after following your suggestions and emailing CEO etc. Anyway, after first […]

Waited Over a Month and HSBC Sent Out an Incorrect EchoSign

July 9, 2020

Hi, just wondered if you have any idea when I will get my BBL from HSBC from your experience?.. I applied 14th May, echo signed on 16th June, now it’s the 22nd and still waiting […]

I Have Had an Eight Week Bounce Back Loan Saga with Santander

July 9, 2020

I originally applied with Santander 8 weeks ago and after 5 weeks I chased them and they ‘lost‘ my application so I had to cancel that one and reapply. 2nd time was a bit quicker […]

CIFAS Markers On My Company Causing Bounce Back Loan Problems

July 9, 2020

Hey GUYS I’m hoping everyone is well, I am the owner of A limited company and I bank with Barclays, 4th of May I was on Barclay’s website for the BBL, It didn’t give me […]