December 2023 - Page 7 of 23 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ October 26, 2025 ] Shahid Iqbal, Director of Rescue Online Services Limited Slapped with a 7 Year Ban as Investigators Compare His £221,500 Turnover Declaration on His Company’s TSB £50,000 BBL Application with HMRC and Companies House Data Which Reveals His Turnover Was in Fact £0 The Disqualification Files
[ October 26, 2025 ] Lyndon Farrington, Director of Beep Cloud Account Ltd, Beep Mine Ltd and Beep Xtra Services Limited, from Llangollen Slapped with a Hefty 12 Year Ban for Over-Egging the Turnover of all Three Companies to Blag a £50k Bounce Back Loan from Barclays for Each of Them The Disqualification Files
[ October 24, 2025 ] Vitalijus Ezerskis the Director of Wito Limited (from Lithuania) Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 24, 2025 ] Adele Betul Guner, Director of Elystashere ABG Ltd (from France) Starting an 11 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan – Her Company Wasn’t Eligible for a BBL as She Had Submitted Dormant Accounts – She Also Misused the BBL Funds The Disqualification Files
[ October 23, 2025 ] After HSBC and NatWest’s BBL Online Application Forms/Platforms Were Found to Have Been Full of Bugs and Errors It’s Now Been Revealed Santander’s Was Too and the Government Have the Brassneck to Try and Threaten People with the Public Sector Fraud Authority – It’s as Bad as the Post Office-Horizon Scandal – If Your BBL is in the Wrong Business Name, Ask Louise the Ombudsman to Get it Written Off BBL Complaints and Outcomes
[ October 23, 2025 ] Leon Kasaei and Amir Keivan Kasaei Directors of L&R Leisure NE Ltd Banned for Employing 5 Illegal Workers, Taking the Insolvency Route to Get Out of Paying a £50,000 Home Office Fine Which Led to the Discovery They Had Blagged and Misused Two Bounce Back Loans The Disqualification Files
[ October 23, 2025 ] Pedram Houshmand the Director of Trade Sale Solutions Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ October 22, 2025 ] Craig Smith, of Saltwells Road in Dudley Jailed for 25 Months for Blagging a £50,000 Bounce Back Loan By Over-Egging His Turnover BBL Jailbirds
[ October 22, 2025 ] BBL Lenders Are Sending Out Gentle Reminder/Nudge Letters to Their Vulnerable Customers and Those Who Have or Haven’t Set Up a Repayment Plan on a Defaulted BBL – They Are Gearing Up for the Winter of Regret When the Hounds of Hell Will Be Set Upon BBL Blaggers The Postman Calls
[ October 22, 2025 ] Jillul Hoque and Habib Ullah the Directors of Vogue Group Limited Slapped with Matching 10 Year Bans for Blagging a £50k Lloyds Bounce Back Loan by Over-Egging Their Company Turnover by Over 11 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] James Shea the Director of Go Ninja Limited Starting a 9 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan by Over-Egging His Company Turnover by Almost 6 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] Marcin Wielewicki the Director of Lakewood Contracts Ltd Slapped with an 8 Year Ban That Starts Today for Blagging a £50k Metro Bank Bounce Back Loan by Over-Egging His Company Turnover by Almost 4 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] Michael Lawrence the Director of Lawrence Geo Services Ltd Starting a 4 Year Ban Today for Trading to the Detriment of HMRC, His Company Took Down with it a £44k Metro Bank Bounce Back Loan The Disqualification Files
[ October 21, 2025 ] West Ham Fans Turn on Team After 2–0 Loss to Brentford Gambling
[ October 21, 2025 ] Adam John Smith the Director of Summit Resorts & Developments Limited Starting an 11 Year Ban Today for Claiming His Company’s £41,203 Turnover Was £250,000 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files

October 26, 2025

London Based Metro Bank Bounce Back Loan Blagging Company Director Given an 11 Year Ban for Over-Egging His Turnover to Get That Loan and Failing to Explain Where the Money Went After He Transferred It To Himself

December 21, 2023

Here are the details of this case. […]

Very Modest 3 Year 6 Month Ban Given to Director Who Caused His Company to Trade to the Detriment of HMRC and Also Left a £50,000 Barclays Bounce Back Loan Unpaid

December 21, 2023

Here are the details of this case which say the Director named given a rather lenient 3 year 6 month ban. […]

Transferring His Company’s Funds to Himself and Not Repaying a Barclays Bounce Back Loan and Not Paying Money Owed to HMRC, Sees a Director Given a Somewhat Modest 6 Year Ban Which Starts Today

December 21, 2023

Here are the details of this case […]

Having Admitted She Over-Estimated Her Estimated Turnover to Blag a Bounce Back Loan and Failing to Provide Proof it Was Spent on the Business a Slough Based Director is Given an 11 Year Ban

December 21, 2023

Here are the details of this case. […]

Leicester Based Director Blagged, By Over-Egging the Turnover of His Two Companies, a Bounce Back Loan for Each of Them from Santander and HSBC and is Today Starting an 11 Year for That Wrongdoing

December 20, 2023

Read on for an overview of this case, which led to an 11 year Director Disqualification. […]

Month: December 2023

London Based Metro Bank Bounce Back Loan Blagging Company Director Given an 11 Year Ban for Over-Egging His Turnover to Get That Loan and Failing to Explain Where the Money Went After He Transferred It To Himself

Very Modest 3 Year 6 Month Ban Given to Director Who Caused His Company to Trade to the Detriment of HMRC and Also Left a £50,000 Barclays Bounce Back Loan Unpaid

Transferring His Company’s Funds to Himself and Not Repaying a Barclays Bounce Back Loan and Not Paying Money Owed to HMRC, Sees a Director Given a Somewhat Modest 6 Year Ban Which Starts Today

Having Admitted She Over-Estimated Her Estimated Turnover to Blag a Bounce Back Loan and Failing to Provide Proof it Was Spent on the Business a Slough Based Director is Given an 11 Year Ban

Leicester Based Director Blagged, By Over-Egging the Turnover of His Two Companies, a Bounce Back Loan for Each of Them from Santander and HSBC and is Today Starting an 11 Year for That Wrongdoing

Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List