January 2024 - Page 7 of 19 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ November 15, 2025 ] Clydesdale Bank (Virgin Money) Customer Complains the Bank Lent to Her Irresponsibly by Increasing Her Credit Card Limit and Didn’t Take Into Account Her Sole Trader BBL – Ombudsman Confirms a BBL Doesn’t Show on a Personal Credit File But Does Uphold Her Complaint BBL Complaints and Outcomes
[ November 15, 2025 ] Kyis Ali, Director of Emperors Motors Ltd, Slapped with a 10 Year Ban for Not Only Over-Estimating His Permitted Estimated Turnover to Get a Bounce Back Loan But Also Blagging a Second BBL Using an Even Higher Over-Estimated Estimated Turnover Figure The Disqualification Files
[ November 15, 2025 ] Verginica Ion, Director of Real Textile Limited Slapped with a 12 Year Ban After One Bank Couldn’t be Bothered to Check the BBL Duplicate Database (7 Months After It Was Set Up), and Allowed Her to Blag a Second £50,000 Bounce Back Loan for Her Company The Disqualification Files
[ November 14, 2025 ] Musey Grace Wayi-Wayi the Director of Altara Group Limited Given a Very Lenient 5 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Transferring Most of It To Herself The Disqualification Files
[ November 13, 2025 ] Muhammed Ishtiaque, Director of Taq Car Limited Slapped with an 11 Year Ban for Blagging a TSB Bounce Back Loan Then 3 Months Later Blagging an HSBC BBL and Transferring Most of the Money to Himself The Disqualification Files
[ November 11, 2025 ] Michael Smith and Humphries Advance at Grand Slam of Darts Gambling
[ November 11, 2025 ] Mustafa Eslik, Director of Inspiration Tourism Ltd, from Turkey, Slapped with a 10 Year Ban for Claiming the Turnover Figure He Used to Get a £50,000 Lloyds Bounce Back Loan Was £295,400 When That Figure Was Really £44,142 The Disqualification Files
[ November 11, 2025 ] Grace Cohli, Director of Able Quick-Learn Ltd Slapped with a 10 Year Ban For Claiming Her Estimated Turnover Used to Get a £50,000 Santander Bounce Back Loan Was £200,000, Insolvency Practitioner Stephen Rout, Discovered That Turnover Was Actually £0 and Reported Her The Disqualification Files
[ November 10, 2025 ] Norris Takes Control with Sao Paulo Sweep Gambling
[ November 10, 2025 ] Imran Shahid, Director of Supreme Shine Detailers Limited Slapped with a 10 Year Ban for Blagging a £45,500 HSBC Bounce Back Loan by Over-Egging His Company’s Turnover, Also His Company Wasn’t Trading on the 1st of March 2020 Which It Needed to Be Eligible for a BBL The Disqualification Files
[ November 9, 2025 ] Breaking: The Government Have Been Forced to Come Clean Regarding Their Voluntary Repayment Scheme for Bounce Back Loans – Here’s the Definitive Guide to Who They Class as a Blagger and Your Options Top
[ November 7, 2025 ] Aravind Radhakrishnan the Director of Peak Alpha Limited Slapped with a 5 Year Ban for Using Almost All of His Company’s Santander Bounce Back Loan £50,000 to Pay Himself a Salary and Dividends The Disqualification Files
[ November 6, 2025 ] Suleyman Ata the Director of 599 GG Limited Metro Bank Slapped with a 9 Year Ban for Over-Egging His Company’s Estimated/ Projected Turnover (Even Though He Was Permitted to Project/Estimate His Turnover) to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ November 6, 2025 ] Jeremy Thomas Hopkinson the Director of Howroyd Estates Ltd, Hit with a 3 Year 6 Month Ban for Not Paying His Company’s VAT Bills, His Company Also Took Down with it a NatWest Bounce Back Loan The Disqualification Files
[ November 6, 2025 ] Ahmed Mishu the Director of MZR Trading Ltd Slapped with an 8 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

November 16, 2025

A Quick Check of the Business Accounts and Bank Accounts Leads an Insolvency Practitioner to Report a Birmingham Based Director For Over-Egging His Turnover to Get a £50k BBL from Lloyds Bank That Director Is Today Starting a 10 Year Ban

January 23, 2024

Here are the details of this case. […]

Fraudulently Applying for a Second Bounce Back Loan for His Business and Not Using the Funds for the Benefit of That Business Leads to a Leicester Based Director Getting a Hefty 11 Year Ban

January 23, 2024

This case involves two Bounce Back Loans, one from Barclays and one from NatWest. […]

For Transferring to Himself the Entire £50,000 BBL He Bagged from Lloyds Bank By Over-Egging His Turnover a London Based Director is Today, the 23rd of January 2024 Starting an 11 Year Ban

January 23, 2024

Here are the details of this case […]

Accrington Based Director Slapped With a 10 Year Ban for Over-Egging His Turnover to Get a £50k BBL from Santander and Failing to Explain Why He Transferred Money Himself, Withdraw Cash And Bought a Car with the BBL Funds

January 23, 2024

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

Grimsby Based Director Starting a 9 Year Ban After His Own Company Accounts Proved He Had Over-Egged His Turnover to Blag a Higher Valued BBL from Lloyds Than His Company Was Entitled To

January 23, 2024

Here are the details of this wayward Lloyds Bank BBL […]

Month: January 2024

A Quick Check of the Business Accounts and Bank Accounts Leads an Insolvency Practitioner to Report a Birmingham Based Director For Over-Egging His Turnover to Get a £50k BBL from Lloyds Bank That Director Is Today Starting a 10 Year Ban

Fraudulently Applying for a Second Bounce Back Loan for His Business and Not Using the Funds for the Benefit of That Business Leads to a Leicester Based Director Getting a Hefty 11 Year Ban

For Transferring to Himself the Entire £50,000 BBL He Bagged from Lloyds Bank By Over-Egging His Turnover a London Based Director is Today, the 23rd of January 2024 Starting an 11 Year Ban

Accrington Based Director Slapped With a 10 Year Ban for Over-Egging His Turnover to Get a £50k BBL from Santander and Failing to Explain Why He Transferred Money Himself, Withdraw Cash And Bought a Car with the BBL Funds

Grimsby Based Director Starting a 9 Year Ban After His Own Company Accounts Proved He Had Over-Egged His Turnover to Blag a Higher Valued BBL from Lloyds Than His Company Was Entitled To

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