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[ May 3, 2024 ] On the Day He Called HMRC Who Were Considering a Criminal Investigation and Told Them He Had Stopped Trading, Daniel Thomas McDermott the Director of Delta Solutions Services UK Limited Applied for a £50k NatWest BBL and Transferred it to Himself and a Connected Company, He Has Just Been Given an 8 Year Ban The Disqualification Files
[ May 3, 2024 ] Four Soul Traders/Individuals from Bristol, Lancaster, Bingley and Stockport Given 2 x 9 Year, 1 x 10 Year and 1 x 11 Year Bankruptcy Restriction Orders for Over-Egging Their Turnovers to Blag Their Respective Bounce Back Loan The Disqualification Files
[ May 3, 2024 ] Robert Mozdzen the Director of RM Haulage Ltd Given a 9 Year Ban For Blagging a £50,000 Bounce Back Loan from Barclays by Stating His Turnover Was £270,000 When It Was Actually £34,123 The Disqualification Files
[ May 3, 2024 ] Chester Reed the Director of Chester’s Car Centre Ltd Is Given a Lenient 6 Year Ban for Transferring all of His Company’s £50,000 Bounce Back Loan to Himself – Barclays Forced His Hand By Getting His Company Wound Up in the High Court The Disqualification Files
[ May 2, 2024 ] Subscriber Special – HSBC Ordered to Write Off a Bounce Back Loan, Pay Compensation and Called “Disingenuous” For Keeping Quiet About a Known System Error on Their BBL Application Form Which Ignored Which Box You Ticked Entirely – If Your BBL Is in Your Personal Name and Not Your LTD Company Name Get Your Complaint In Now Breaking News
[ May 1, 2024 ] Marcel Viorel Ion the Director of Mavion Group Limited Given a 10 Year Ban Which Starts Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Not Explaining Where It Went The Disqualification Files
[ May 1, 2024 ] Jennifer and David Elderkin the Directors of Fowey River Limited Given a 4 and 8 Year Ban Respectively for Using Funds from a Barclays Bounce Back Loan Obtained By Over-Egging Their Turnover for Personal Benefit The Disqualification Files
[ April 29, 2024 ] Even Though He Was Allowed to Estimate His Turnover, Vaidas Vaiciulis the Director of Daily Cars Premium Ltd Is Today Starting a 10 Year Ban for Over-Egging That Estimated Turnover to Get a BBL from Barclays The Disqualification Files
[ April 27, 2024 ] Taking the Bankruptcy Route Himself Leads to a 5 Year Bankruptcy Restrictions Order for James Stringer T/A Stringers Builders, As It Was Uncovered He Didn’t Use the Funds from a £40,000 Bounce Back Loan For the Benefit of His Business The Disqualification Files
[ April 26, 2024 ] 50+ Betting Sites Not On GamStop – Non GamStop Bookies in 2024 BBL Diaries
[ April 25, 2024 ] NatWest Ordered to Write-Off Another Bounce Back Loan and Give £300 Compensation to a Customer for Putting a BBL In His Sole Trader Name and Not the Name of His Ltd Company – So Many People Have Told Me Their BBL Lender Did a Similar Thing, Lets Hope They Too Also Get Justice BBL Complaints and Outcomes
[ April 25, 2024 ] James O’Driscoll the Director of JH Landscaping & Improvements Ltd Given an 8 Year Ban After Admitting He Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan and Failing to Give the Liquidator Records So He Could Work Out Where Company Funds Went The Disqualification Files
[ April 25, 2024 ] Ghulam Fatima Butt the Director of S & F Sales Ltd Slapped with a 9 Year Ban for Declaring Her Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Barclays When Her Actual Turnover Was Ever So Slightly Less at £1,439! The Disqualification Files
[ April 25, 2024 ] Blagovest Grahovski the Director of BKG Builders Limited is Starting Today, the 25th of April 2024 a 9 Year Ban for Not Using a “Reasonable” Estimated Turnover Figure to Get a £50,000 Bounce Back Loan The Disqualification Files
[ April 25, 2024 ] Lekh Ram the Director of L R S Construction Ltd Given a 10 Year Ban After Having Blagged Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

May 3, 2024

The Ongoing Story of HSBC Feeder Accounts

June 2, 2020

Spoke to HSBC just now about the imaginary feeder (applied a week ago). Was advised they couldn’t give a time scale, but it is a two part process, i) open feeder account and ii) submit […]

HSBC CEO Team Swing Into Action

June 2, 2020

Just wanted to say thank you. I was a lurker on your page after applying to HSBC on Tuesday 5th May and receiving no communication or acknowledgment of my application at all. I made several […]

HSBC Feeder Accounts Finally Being Paid

June 2, 2020

HSBC feeder account open finally. Took a week of pressing and emails to head of business banking HSBC feeder account done. May 27th Funds in my non-HSBC bank account Note: A feeder account is being […]

Starling Declined Me TSB Approved Me

June 2, 2020

As you know I am one of the ones who starling mass declined. I just wanted you to know in case it helps others that having originally been declined a business account through TSB ( […]

Not Heard Anything Back from Lloyds?

June 2, 2020

I already had a current account with them I had to do two applications, first one I don’t think they got. So, I applied again on sat and my account opened yesterday morning around 11ish […]

HSBC Feeder Account Finally Set Up

June 2, 2020

Your page is the only thing keeping me sane: Timeline: Applied for business account with HSBC on 16th April, 4 calls since and they tell me they don’t need anything and it’s in hand. Applied […]

PPE Supply Company Having Problems with a BBL

June 2, 2020

My business actually provides PPE so I’m going to try calling HSBC/Barclays on Monday and see if I can get things accelerated Hi mate, hope you’re well, Just a quick update, On Thursday I applied […]

Barclays Details Mismatch Causes BBL Problems

June 2, 2020

Received doc on Friday 15 from HSBC money is the account already thanks for support group on Twitter Hi again trying to apply for BBL for my second business through Barclays since it’s started but […]

Starling Apologises to One Applicant for BBL Decline Error

June 2, 2020

I’ve been looking at those too. They are making their own rules, breaking their own rules and then hoping nobody notices. Their lack of responsibility and empathy is at such a level it’s bordering on […]

The Ongoing Story of HSBC Feeder Accounts

HSBC CEO Team Swing Into Action

HSBC Feeder Accounts Finally Being Paid

Starling Declined Me TSB Approved Me

More HSBC Feeder Account Problems

Not Heard Anything Back from Lloyds?

HSBC Feeder Account Finally Set Up

PPE Supply Company Having Problems with a BBL

Barclays Details Mismatch Causes BBL Problems

Starling Apologises to One Applicant for BBL Decline Error

Subscriber Special – Step By Step Guide to Getting the Maximum Bounce Back Loan Defaulter Discount – You Could, Like 10,000s of Others, Pay Just Pennies in the Pound and Have the Rest Written Off Legally and Legitimately By the Lender with No Further Action