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[ November 9, 2024 ] Here is the New Bounce Back Loan Helpline Number – The Helpline is Now Only Available to Website Subscribers – Scroll Down and Use the “Log In” Link Below If You Are Not Already Logged In to View the Number New Helpline Number
[ November 8, 2024 ] Rachel Reeves Crack New “Asset Confiscation Enforcement Team” That She Announced in Her Budget, Getting Considerable Funding the Attorney General’s Office Announces, to Assist the Serious Fraud Office Seize Assets and Return Funds to the Taxpayer Subscriber Special Reports
[ November 8, 2024 ] Ombudsman Decides Lloyds Bank Can Force a Customer to Keep Open and Make Their BBL Repayments from a Servicing Account, Making Him Mess About Transferring Money All Over the Place, Instead of Making His Life Easier By Allowing Him to Simply Make Repayments From His Company’s New Account with Another Lender BBL Complaints and Outcomes
[ November 8, 2024 ] Tracy Louise Chambers the Director of Cow West Yorkshire Limited Starting a 6 Year Ban Today, the 8th of November 2024, for Failing to Provide Evidence She Spent Her Company’s £50,000 Barclays Bank Bounce Back Loan on Her Business, that BBL Was Left Unpaid at Liquidation The Disqualification Files
[ November 8, 2024 ] Tahira Riffat the Director of TRZ Limited Slapped with a 9 Year Ban As She Claimed Her Company Turnover Was £250,000 To Blag a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 BBL Top-Up, When That Turnover Was Really £103,325 The Disqualification Files
[ November 7, 2024 ] Newbie Ombudsman Decides TSB Had to Snatch Funds Out of Two Different Customer’s Accounts to Repay Their Respective BBL As the Bank Decided to End the Relationship with them and the Only Way a BBL Can Be Repaid Is Via the Servicing Accounts TSB Closed! (Utter Madness) BBL Complaints and Outcomes
[ November 7, 2024 ] HSBC Ordered Yet Again to Reinstate Another BBL They Defaulted, Pay Compensation and Interest for the BBL Funds They Snatched from a Customer and Remove Any Negative Credit File Markers from a LTD Company – Government Once Again Fails to Oversee These Dodgy BBL Lenders BBL Complaints and Outcomes
[ November 7, 2024 ] Dean Edward Wilson the Director of Olive Tree Brasserie Lytham Ltd, Olive Tree Brasserie Chester Limited, Olive Tree Brasserie Preston Ltd and Olive Tree Brasserie Stockton H Ltd Slapped with a 10 and a Half Year Ban for Blagging Two Bounce Back Loans for Each of Those Companies and Sending BBL Funds to Himself The Disqualification Files
[ November 7, 2024 ] John Walsh the Director of Athena Developments Limited Starting a 6 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Then Sending the BBL Funds to Himself, Therefore Not Using Them, As Required by the Rules of the Scheme, to Benefit His Business The Disqualification Files
[ November 7, 2024 ] Iain Kiy and Alexander Kiy the Directors of Hobbies Online Limited Starting 5 and 4 Year Bans Respectively Today for Not Repaying Their Company’s £50,000 Lloyds Bank BBL When They Went on to Secure a Funding Circle £125,000 Coronavirus Business Interruption Loan As Required by the Rules of Those Schemes The Disqualification Files
[ November 7, 2024 ] Amy Shishler the Director of Precious and Posh LTD Slapped with a 10 Year Ban Which Starts Today the 7th of November 2024, for Over-Egging Her Company Turnover, Self-Certifying The Turnover Was £80,000 When It Was Actually £15,375 to Blag a £20,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ November 6, 2024 ] Despite Traffic Commissioner Kevin Rooney Proving Stefan Tamaianu, from Romania, the Director of TSAC Ltd Over-Egged His Turnover to Get a Bounce Back Loan, When Rejecting His Operators Licence Application and Tipping Off the Authorities, Over 3 Years Later, That Company Currently Sits with a Strike Off Blocked Subscriber Special Reports
[ November 6, 2024 ] Sporting Hammer City In CL Before Boss Heads To Man Utd Gambling
[ November 5, 2024 ] Having Been Given a 20 Month Prison Sentence, Suspended for 18 Months Back in December 2022, Sameer Saeed Sells His BMW and His East London Flat to Repay the Bounce Back Loan He Blagged BBL Jailbirds
[ November 5, 2024 ] Bisamba Victor Nkoy-Mbumba the Director of Victorelectric Ltd Starting a 9 Year Ban Today For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Exporting Goods to the Democratic Republic of Congo Which He Sold to Fund His Living Expenses There The Disqualification Files

November 9, 2024

For Over-Egging His Business Turnover to Bag a Bounce Back Loan from Santander and Allowing a Former Director to Access an Unused Company Bank Account to Blag a Second BBL a Company Director is Given an 8 Year Ban

An unusual case, but one must wonder why the second bank that fired out a BBL didn’t check the shared industry database that was in place to prevent the second BBL being paid out, read on to find out more. […]

Transferring Most of His Company’s NatWest Bounce Back Loan to Himself Sees a Company Director Being Given a Somewhat Lenient 7 Year Disqualification

All things considered regarding the listed wrongdoing; the 7 year ban the Company Director named in this case is now starting is quite lenient. […]

Trading to the Detriment of HMRC Along with Leaving a £50k Barclays Bank Bounce Back Loan Unpaid Sees a Company Director Slapped with a 4 Year Ban

A 4 year ban has just been handed out for the wrongdoing listed in this case which involves a £50k Barclays BBL. […]

Lloyds Bank Failed to Check if a Company Had Been Given a Bounce Back Loan and Ended Up Paying £50k to a Company That Already Had a Yorkshire Bank £35k BBL. Upshot is the Director Has Been Given an 11 Year Ban

Surprised Lloyds Bank approved the second BBL this Company Director blagged, for if you recall the Shared Industry Database was set up by the date of the second application, which banks had to check before firing out any BBL’s. […]

Blagging a £35k Bounce Back Loan From Starling Bank For His Company That Was Dormant with No Income Sees a Company Director Slapped with an 11 Year Disqualification

Here is the story behind an 11 year ban for getting and not repaying a £35k BBL from Starling Bank, for his business that had not a penny piece in income and was in fact dormant. […]

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