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[ December 11, 2024 ] Ben and Charley Cain the Directors of 20KINLOCH Ltd Slapped with Lenient 6 Year Bans for Failing to Give a Liquidator Any Accounting Records Leaving Him Unable to Work Out if Funds from the Company’s £50k Barclays BBL Were Used Legitimately The Disqualification Files
[ December 11, 2024 ] Niyi Wasiu Omokanye the Director of Waspamed Ltd Starting an 8 Year Ban Today, the 11th of December 2024 for Over-Egging His Company Turnover to Blag a £42,000 Bounce Back Loan from NatWest The Disqualification Files
[ December 10, 2024 ] Ruxanda Guja the Director of Roxy Contracts Limited from Romania, Ordered to Pay £107,038 and costs of £7,592 for Blagging THREE Bounce Back Loans (Barclays, Lloyds, HSBC) Valued at £145,000 for Her Company – She Is Also Slapped with a 13 Year Ban Which Starts on Christmas Eve The Disqualification Files
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[ December 10, 2024 ] Rachel Reeves Engages with EU Finance Ministers – Economic Reset Incoming? Politics
[ December 10, 2024 ] Lord Agnew’s Friend, Margaret Hodge, Named UK’s Anti-Corruption Champion Politics
[ December 10, 2024 ] Masselle Thomas Mayombo the Director of Ventures4Life Limited Slapped with a Whopping 13 Year Ban for Outrageously Blagging a £49,000 HSBC Bounce Back Loan by Over-Egging His Company Turnover and Transferring All of the Money to Himself The Disqualification Files
[ December 10, 2024 ] Brian Leslie Jones the Director of Taychi Cap Ltd Gets Hit with a Hefty 12 Year Ban for Blagging a £50k HSBC BBL By Claiming His Turnover was £220,000 (When He Had Submitted Dormant Accounts) and for Transferring His BBL Funds to a Third Party The Disqualification Files
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December 11, 2024

Bank of Ireland UK Force Customer Applying for a Bounce Back Loan to Jump Through Hoops Including Demanding He Take Photos of His Taxi Parked Outside His House – Ombudsman Awards £400 Compensation

January 30, 2023

Complaints about Bounce Back Loans are still working their way through the often slow Financial Ombudsman Service, and here is one that has recently been decided up. […]

Financial Ombudsman Tells Bank of Ireland To Pay SME Just £250 For CIFAS Marker They Registered Against Him Which Resulted in a Bounce Back Loan Application Being Declined – SME Claims He Lost £15k as a Direct Result of that Marker

November 9, 2021

During the time the Bounce Back Loan Scheme was live, I chatted to a number of people who had been declined a BBL due to a bank, at some point in the past, and often unknown to them, registering a fraud marker against their name with CIFAS. Whilst getting erroneous and unfair […]