BBL Complaints Dismissed – Page 13

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[ October 2, 2025 ] Sami Mahfouz, Director of Glut Ltd, Begins 11-Year Ban for Obtaining a £50,000 Second Bounce Back Loan BBL Blaggers
[ October 1, 2025 ] BBL Lenders Individually Respond to Questions About the Voluntary Repayment Scheme – Discover Whether They Can or Will Guarantee No Future Enforcement If You Repay a Dodgy BBL The Usual Madness
[ September 25, 2025 ] Kristyana Papa-Adams Gets a 9 Year Ban for Allowing Her Co-Director Blag a £48,750 Bounce Back Loan from Lloyds Bank by Over-Egging the Company Turnover (Papa Adams Ltd) BBL Blaggers
[ September 23, 2025 ] Isa Rafiq Hanif Banned for 10 Years by the Insolvency Service for Over-Estimating His Estimated Turnover used in a Santander Bounce Back Loan Application for Apex Active Fitness Limited BBL Blaggers
[ September 22, 2025 ] David and Charlemagne McLoughlin, Directors of OCD Ventures Ltd, Receive 7-Year Bans for Misrepresenting Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers

October 7, 2025

NatWest Denies Account for High-Risk Country Payments, Ombudsman Dismisses Complaint

NatWest denied a business account due to payments from a high-risk country, impacting Bounce Back Loan access. The Ombudsman dismissed the complaint, upholding the bank. […]

HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint

HSBC denied a feeder account, blocking a Bounce Back Loan for a customer. The Ombudsman dismissed the complaint, citing the bank’s right to refuse accounts. […]

Barclays’ Bounce Back Loan Rules Deemed Clear, Ombudsman Dismisses Complaint

A customer claimed Barclays’ Bounce Back Loan rules were unclear, leading to denial. The Ombudsman dismissed the complaint, finding the rules sufficiently clear. […]

HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint

HSBC denied a feeder account, preventing a Bounce Back Loan application. The Ombudsman dismissed the complaint, affirming the bank’s account approval discretion. […]

HSBC Denies Account After Weeks of Delay, Ombudsman Dismisses Bounce Back Loan Complaint

HSBC denied an account after weeks of delay, blocking a Bounce Back Loan. The Ombudsman dismissed the complaint, citing the bank’s right to refuse. […]

HSBC Denies Account, Blocking Bounce Back Loan Access, Ombudsman Dismisses Complaint

HSBC denied an account application, preventing a Bounce Back Loan. The Ombudsman dismissed the complaint, upholding the bank’s discretion to refuse accounts. […]

Lloyds Denies Bounce Back Loan for Date of Birth Error, Ombudsman Dismisses Complaint

Lloyds denied a Bounce Back Loan due to a customer’s date of birth error in the application. The Ombudsman dismissed the complaint, citing the error’s impact. […]

HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint

HSBC denied a feeder account, blocking a Bounce Back Loan application. The Ombudsman dismissed the complaint, citing the bank’s right to set account criteria. […]

Conister Denies Bounce Back Loan Application, Ombudsman Dismisses Complaint

Conister refused a Bounce Back Loan application, citing eligibility issues. The Ombudsman dismissed the complaint, upholding the lender’s discretion. […]

Santander Denies Bounce Back Loan for Missing Email Address, Ombudsman Dismisses Complaint

Santander denied a Bounce Back Loan application for lacking an email address. The Ombudsman dismissed the complaint, finding the requirement reasonable. […]