November 2023 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ August 31, 2025 ] Still Pondering Whether to Set Up a Repayment Plan on a Blagged Bounce Back Loan Before the BBL Winter of Regret? Here Are Some Real Life Outcomes of Those Already Found Guilty of Blagging a BBL For Each of the 26 Red Flags the Public Sector Fraud Authority are Using to Detect and Track Down BBL Blaggers – Including Jail Sentences, Director Bans, Community Service, Electronic Tagging, Curfews and Compensation Orders Decision Time
[ August 29, 2025 ] Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited Slapped with Just an 11 Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan As He Ignored Liquidators Who Couldn’t Sell the Case to BBL Bounty Hunters The Disqualification Files
[ August 28, 2025 ] To Ensure Genuine (or Fake) “Vulnerable People” Do Not Slip Through the Net During the BBL Winter of Regret, Official Receivers Have Been Given Amended Technical Guidance On How to Interview/Grill Them for Example When Investigating Alleged BBL Related and Other Wrongdoing Stepped Up Sanctions
[ August 28, 2025 ] Eisa Nawab, Director of Amkah Ltd, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 28, 2025 ] Ilie Postu, Director of Ilitech Plumbing Limited, from Romania, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ August 27, 2025 ] If Your BBL Lender Sent You One of the Following Letters, and You Ignored It, Which Many People Did, It’s Odds-On That The Public Sector Fraud Authority Have You on Their Radar and Will Shortly be Contacting You – Take a Look at the Letters Stepped Up Sanctions
[ August 26, 2025 ] Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover The Disqualification Files
[ August 26, 2025 ] Richard Paul Hanlon, Director of Xover Nutrition Ltd Starting an 8 Year Ban Today the 26th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank (the Bank that Got a £28m FCA Fine for also Blagging the BBL Scheme) The Disqualification Files
[ August 26, 2025 ] Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited Given Matching 7 Year Bans for Misusing a £110,000 Funding Circle CBILs and Not Using it to Repay the Company’s £50,000 Lloyds Bounce Back Loan The Disqualification Files
[ August 25, 2025 ] Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers Stepped Up Sanctions
[ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
[ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] BBL Helpline: 21041 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 25, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts

August 31, 2025

Liquidator Decides Not to Pursue a Director Who Claimed He Spent £26k of a £50k BBL He Blagged for His Company By Over-Egging His Turnover On a Website Which Had Nothing to do With His Company, However the Director Does Get an 8 Year Ban Which Starts Today

November 30, 2023

Here are the Liquidators comments about this case and an overview of the case. […]

Having Blagged a £50k BBL from Santander By Over-Egging His Business Turnover, Then Taking the Insolvency Route Without Repaying that Loan, a Director is Given a 10 Year Ban Which Starts Today

November 30, 2023

Here are the details of this case which involves a Santander Bounce Back Loan. […]

Liquidator Instructs Solicitors to Start Personal Recovery Action Against a Company Director Who Is Today Starting a Whopping 12 Year Ban, For Blagging Two HSBC Bounce Back Loans Worth £100,000 and Transferring the Money to Himself

November 30, 2023

Here is what the Liquidator has said about these cases along with an overview of what that Director did. […]

Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does

November 29, 2023

Here is an interesting case, and as you will see, the Liquidators Solicitors tell him to give up the Recovery Action he had started. […]

Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds

November 29, 2023

This case revolves around a NatWest BBL and here is the background of the case and the liquidator comments. […]