July 2023 - Page 22 of 23 - Mr Bounce Back - Bounce Back Loan News - Updates

Very Dodgy Firm Offering to Buy Your BBL/HMRC Debt Ridden Ltd Company for £1 and a Hefty Fee – Don’t Try and Cheat the System or You Will Get Scammed

July 5, 2023

I was tipped off that there was a company advertising itself on Google that was offering to buy […]

10 Year Ban for Another Company Director Who Over-Egged His Business Turnover to Obtain a BBL, Then Didn’t Offer Up Any Accounting Records to the Liquidator to Prove Where That Loan Went

July 5, 2023

Just one Director ban today the 5th of July 2023, and that is to the man named in this case who is now starting a 10 year ban for wrongdoing associated with a Barclays BBL. […]

Suspended Sentence for Scamster Who Blagged £195,000 in Covid-19 Support Grants Which Was Meant for SME’s from St Helen’s, Thurrock, and Rochdale Local Authorities

July 4, 2023

A fraudster who sought to exploit the taxpayer through a […]

A Quick Glance at the Filed Accounts Showed a Much Lower Turnover to the One Declared on a BBL Application, Proving a Company Director Did Over-Egg Her Business Turnover to Blag a £30k BBL, to Which She is Today Starting a 9 Year Ban

July 4, 2023

Here is the story behind the 9 year ban the Company Director named is starting today, the 4th of July 2023. […]

12 Year Ban for Over-Egging His Company’s Turnover to Get a BBL, Not Spending it on His Business Then Getting His Company Dissolved Without Informing the Bank – Cases Like These Usually End Up in a Jail Sentence

July 4, 2023

This is the type of case the Criminal Investigators over at the Insolvency Service are looking for, and such cases usually end up in court. The reason is that the Director named has breached the Companies Act 2006 by not informing his BBL Lender about the dissolution. […]