January 2023 – Page 7 – Mr Bounce Back – Bounce Back Loan News – Updates

With No Accounting Records It Was Not Possible to Verify if a Company Was Eligible for the Job Retention Scheme Payouts it Received, and as the Director Used a Barclays Bounce Back Loan for Personal Benefit he has Just Received a 7 Year Disqualification for His Wrongdoing

January 6, 2023

Another quite modest 7 year disqualification has been handed out to the Company Director named for the wrongdoing listed below. […]

Claiming a Third Party Company Assisted in Applying for His Company’s Bounce Back Loan Using an Over-Egged Turnover Leads to an 11 Year Disqualification

January 5, 2023

I have spoken to a lot of people who enlisted the help of third party firms to help them apply for a Bounce Back Loan, and this case involves one such firm who it is alleged over-egged the turnover of the Company they helped get such a loan. Ultimately though the Director of the Company that got the BBL has been given an 11 year ban, for the reasons outlined. […]

Blagging a £50k Lloyds Bank Bounce Back Loan and Claiming a Takeaway No On Believes He Owns Had 115 Diners Each Hour for 12 Hours Per Day For The Entire Duration of the Eat Out to Help Out Scheme to Blag a Fortune Out of that Scheme Leads to a 13 Year Disqualification

January 5, 2023

Just have a read of the following case and you will understand why the Company Director named has just been slapped with a 13 year disqualification. […]

Another 11 Year Disqualification Handed Out to a Company Director Who Took the Insolvency Route Having Over-Egged His Turnover to Get a £50k Metro Bank Bounce Back Loan

January 5, 2023

Was it worth blagging his turnover to secure a £50k Metro Bank Bounce Back Loan by over-egging his turnover, now that wrongdoing has come to light and the Company Director below has been given an 11 year disqualification, only he knows the answer to that question. […]

Transferring His Company’s £50k Lloyd’s Bank Bounce Back Loan to a Connected Company and Not Paying an HMRC Bill Rattles the Powers That Be So This Company Director Gets Slapped with a 5 Year Disqualification

January 5, 2023

The Disqualification handed out to this Company Director is rather modest in length, and once again proves just what a postcode lottery it is when it comes to Bounce Back Loans and Liquidating a Company when BBL wrongdoing comes to light. […]

Pulling the “Not Supplying Any Accounting Records” Trick Leads to a Much Shorter Disqualification Than Would Have Been Handed Out if Such Records Had Proven Bounce Back Loan Wrongdoing

January 5, 2023

Here are the finer points of why the Company Director named below walked off with just a 6 year disqualification, which would have been around double that length if he had supplied/kept/maintained accounting records which had proven BBL wrongdoing. […]

NEW FLASH – The Tribunal Decision to Name Everyone with a Bounce Back Loan Has Just Been Published, Read the Verdict

January 4, 2023

They have declined the appeal and upheld the Commissioner’s decision, that being NOT to publicly name everyone with a Bounce Back Loan. Common-sense has prevailed.. A very big heartfelt THANK YOU to the British Business […]

Company Director Given a Hefty 12 Year Disqualification for Bagging Two Bounce Back Loans One From Tide and One From HSBC for His Single Company Which Had a Turnover of Just £120

January 3, 2023

Just when you thought you had heard and seen it all about dodgy Bounce Back Loans, along comes this case, which has resulted in the Company Director named being given a 12 year disqualification. […]

10 Year Disqualification for Bagging a £50k NatWest Bounce Back Loan for a Company Incorporated in April 2020 and Using the Money for “Crypto Investment”, Among Other Things

January 3, 2023

I hope you had a peaceful Christmas and New Year, and things improve this year for those of you suffering right now. Here is a case of a wayward NatWest issued Bounce Back Loan that resulted in the Company Director named being given a 10 year disqualification. […]

Month: January 2023

With No Accounting Records It Was Not Possible to Verify if a Company Was Eligible for the Job Retention Scheme Payouts it Received, and as the Director Used a Barclays Bounce Back Loan for Personal Benefit he has Just Received a 7 Year Disqualification for His Wrongdoing

Claiming a Third Party Company Assisted in Applying for His Company’s Bounce Back Loan Using an Over-Egged Turnover Leads to an 11 Year Disqualification

Blagging a £50k Lloyds Bank Bounce Back Loan and Claiming a Takeaway No On Believes He Owns Had 115 Diners Each Hour for 12 Hours Per Day For The Entire Duration of the Eat Out to Help Out Scheme to Blag a Fortune Out of that Scheme Leads to a 13 Year Disqualification

Another 11 Year Disqualification Handed Out to a Company Director Who Took the Insolvency Route Having Over-Egged His Turnover to Get a £50k Metro Bank Bounce Back Loan

Transferring His Company’s £50k Lloyd’s Bank Bounce Back Loan to a Connected Company and Not Paying an HMRC Bill Rattles the Powers That Be So This Company Director Gets Slapped with a 5 Year Disqualification

Pulling the “Not Supplying Any Accounting Records” Trick Leads to a Much Shorter Disqualification Than Would Have Been Handed Out if Such Records Had Proven Bounce Back Loan Wrongdoing

NEW FLASH – The Tribunal Decision to Name Everyone with a Bounce Back Loan Has Just Been Published, Read the Verdict

Company Director Given a Hefty 12 Year Disqualification for Bagging Two Bounce Back Loans One From Tide and One From HSBC for His Single Company Which Had a Turnover of Just £120

10 Year Disqualification for Bagging a £50k NatWest Bounce Back Loan for a Company Incorporated in April 2020 and Using the Money for “Crypto Investment”, Among Other Things

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