November 2023 - Page 8 of 19 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files
[ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files
[ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files

July 4, 2025

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. […]

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. […]

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. […]

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. […]

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. […]