February 2024 - Page 4 of 19 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ November 17, 2025 ] Australia Targets England’s Root as Ashes Opener Nears Gambling
[ November 17, 2025 ] Bukola Akintoye, Director of Hilltop Care Services Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan By Over-Egging Her Entire Turnover Figure Proven By Her Submitting Dormant Accounts and Transferring BBL Funds to Herself The Disqualification Files
[ November 16, 2025 ] Stephanie Fulton the Director of Wee Choco C.I.C. Slapped with an 8 Year Ban for Blagging a £16,250 Bounce Back Loan from Ulster Bank by Over-Egging Her Company Turnover The Disqualification Files
[ November 16, 2025 ] Timothy English the Director of Time NDT Inspection Ltd Accepts a 7 Year Ban for Misusing Funds from an Ulster Bank Bounce Back Loan The Disqualification Files
[ 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 18, 2025

Haringey Based Director Given an 11 Year Ban for Blagging a £50k BBL from HSBC By Over-Egging His Turnover and for Not Using the Funds for the Benefit of His Business I.E. Transferring the Money to Himself and Others

February 27, 2024

Read on for the details of this case. […]

Director Admits “Erroneously” Declaring His Turnover Was £202,488 to Blag a BBL from HSBC then Transfers It to a Connected Company, As Punishment He Gets a Lenient 7 Year Ban as the Liquidator Says It Not Financially Viable to Chase Him for the Money

February 27, 2024

Here are the Directors own words, an overview of the case and what the Liquidator has said. […]

Cannock Based Director Given an 11 Year Ban for Claiming His Business Was Trading to Blag a £50K Bounce Back Loan from HSBC When He Had Submitted Dormant Accounts So It Couldn’t Have Been

February 26, 2024

Here is an overview of this case which resulted in that 11 year ban for Bounce Back Loan related wrongdoing. […]

Camden Based Director Who Had Submitted Dormant Accounts for 2019 Then Claimed Her £0 Turnover Was £275,000 to Blag a £50k Bounce Back Loan from Starling Bank and Transferred Most of It to Herself Starting an 11 Year Ban Today

February 26, 2024

Read on for the full details of this case. […]

Tower Hamlets Based Director Given a Hefty 11 Year Ban for Over-Estimating His Estimated Turnover to Blag a BBL from Metro Bank, and Not Explaining Cash Withdrawals and Why He Transferred the Money to Third Parties

February 26, 2024

Here are the details of this case. […]

Month: February 2024

Haringey Based Director Given an 11 Year Ban for Blagging a £50k BBL from HSBC By Over-Egging His Turnover and for Not Using the Funds for the Benefit of His Business I.E. Transferring the Money to Himself and Others

Director Admits “Erroneously” Declaring His Turnover Was £202,488 to Blag a BBL from HSBC then Transfers It to a Connected Company, As Punishment He Gets a Lenient 7 Year Ban as the Liquidator Says It Not Financially Viable to Chase Him for the Money

Cannock Based Director Given an 11 Year Ban for Claiming His Business Was Trading to Blag a £50K Bounce Back Loan from HSBC When He Had Submitted Dormant Accounts So It Couldn’t Have Been

Camden Based Director Who Had Submitted Dormant Accounts for 2019 Then Claimed Her £0 Turnover Was £275,000 to Blag a £50k Bounce Back Loan from Starling Bank and Transferred Most of It to Herself Starting an 11 Year Ban Today

Tower Hamlets Based Director Given a Hefty 11 Year Ban for Over-Estimating His Estimated Turnover to Blag a BBL from Metro Bank, and Not Explaining Cash Withdrawals and Why He Transferred the Money to Third Parties

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