News Ticker
  • [ May 15, 2025 ] Another Mr BB Success – The Fake Bounce Back Loan Police, that Being the Comical and Shamed “National Investigation Service” (NATIS) are to Be Wound Up in Weeks and Their Duties Given to the Insolvency Service Todays News
  • [ May 15, 2025 ] UK-US Trade Deal Delays Spark Uncertainty for British Exporters Politics
  • [ May 15, 2025 ] NHS to Allow Gender Clinic Referrals for Children of Any Age, Sparking Debate Politics
  • [ May 15, 2025 ] British Foreign Secretary David Lammy in Taxi Fare Dispute: Driver Faces Theft Charges Politics
  • [ May 15, 2025 ] HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint BBL Complaints and Outcomes
  • [ May 14, 2025 ] Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted Subscriber Special Reports
  • [ May 14, 2025 ] Guidance Issued to Insolvency Practitioners on What to Look Out for and How to Report Bounce Back Loan Wrongdoing by Company Directors and When and How the Insolvency Service Become Judge and Jury to Decide a Punishment and How People “Play the System” Subscriber Special Reports
  • [ May 14, 2025 ] Terror Police Investigate Possible Hostile State Link to Arson Attacks on PM’s Properties Politics
  • [ May 14, 2025 ] Ed Davey Criticizes Starmer’s Immigration Rhetoric, Calls for Care System Reform Politics
  • [ May 14, 2025 ] Criminals Eligible for Release After Serving One-Third of Sentence Under New Reforms Politics
  • [ May 13, 2025 ] Arson Spree Targets Properties Linked to Prime Minister Starmer Politics
  • [ May 13, 2025 ] Conservative MP Faces Sexual Assault Charges from Soho Club Incidents Politics
  • [ May 13, 2025 ] Lloyds Banking Group Rejects Chancellor’s Call for UK Investment Boost Politics
  • [ May 13, 2025 ] Blades Smash Play-Off Record with 6-0 Agg Win Over Bristol City Gambling
  • [ May 13, 2025 ] Ehsan Mohammad-Vali, Director of Pizza Bella Chicken Ltd Slapped with a 10 Year Ban for Blagging a £50k Barclays BBL, Buying a Car with it, Selling It and Leaving Taxpayers to Pick Up the Tab – No Funds Were Recovered Due to His Ill Health The Disqualification Files

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Home2023November

Month: November 2023

The Disqualification Files

Transferring Money From His Company’s Barclays Bounce Back Loan, Blagged by Over-Egging Its Turnover, to Himself and a Connected Company, and Leaving the BBL Unpaid, Sees a Director Starting an 11 Year Ban Today

November 17, 2023

Here are the details of yet another Director Disqualification for skulduggery relating to a £50k Barclays Bounce Back Loan. […]

The Disqualification Files

For Over-Egging His Company’s Turnover to Secure a £50k Barclays BBL Which Was £17,379 Higher Than That Business Was Eligible For, a Director Is Today Starting a 9 Year Ban

November 17, 2023

This is the story behind the 9 year ban the Director named is starting today. […]

The Disqualification Files

Having Blagged £100,000 In HSBC Bounce Back Loans for His Two Companies When Only Entitled to One BBL Worth £2,240, and Spending the Money on Everything Bar His Businesses, a Company Director is Given a 12 Year Ban

November 17, 2023

It is quite rare for a 12 year ban to be handed out for BBL wrongdoing, but that is exactly what the Director named in this case has just been given. […]

BBL Complaints and Outcomes

Man With Physical and Other Vulnerabilities Claims Someone Scammed Him Out of an Expensive Watch By Paying for It By Applying for a Barclays BBL in His Name Without His Knowledge – Ombudsman Says I Doubt It and Dismisses the Complaint

November 16, 2023

Here is another extraordinary BBL related complaint, give it a read through and make your own mind up on who you believe. […]

BBL Complaints and Outcomes

Company Director Complains That Lloyds Bank Approved and Paid Out a Bounce Back Loan Without Her Knowledge As the Company Secretary Applied For It, Bagged It and Left – Ombudsman Says Tough, She Was a Signatory on the Business Bank Account

November 16, 2023

Another not too unusual case here for you to peruse the details and outcome of. […]

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