March 2024 - Page 16 of 20 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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 21, 2025 ] Khalid Balaam the Director of Fast Food Traders Ltd, Originally from Libya, Starting a 7 Year Ban Today for Not Repaying a £50,000 Santander Bounce Back Loan After Securing a £250,000 CBILs Loan as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
[ October 21, 2025 ] Andrea St Romaine the Director of Ready Set Glow Limited Starting a 10 Year Ban Today for Blagging, by Over-Egging Company Turnover, a £40,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ October 21, 2025 ] Joanna Rebecca Seawright, Currently in Dumfries, the Director of Summers & May Ltd, Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 31 Companies Linked to Atherton Corporate Rescue The Disqualification Files
[ October 21, 2025 ] Karen Lilwyn Mortimer, Currently in Tenerife, the Director of GPA KLM Ltd Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 138 Companies Linked to Atherton Corporate Rescue The Disqualification Files

October 23, 2025

Six More Sole Traders/Individuals This Time From Worcester, Cobham, Chester, London, Stanmore, and Rotherham, Hit With Long Bankruptcy Restrictions Orders For Abusing the Bounce Back Loan Scheme

March 9, 2024

Here is the latest rollcall of Sole Traders/Individual who have been given long Bankruptcy Restrictions Orders for Bounce Back Loan related wrongdoing. […]

Walsall Based Director Slapped with a 12 Year Ban for Blagging Two Bounce Back Loans Totalling Almost £100,000, One from HSBC and One From Lloyds, Liquidator Agrees to a “BBL Blagger Discount” Settlement Figure of Just £10,000

March 8, 2024

Here are the Liquidators comments and an overview of this case. […]

Another Tower Hamlets Based Director Found to Have Blagged, By Over-Egging His Turnover, a BBL This Time from Lloyds Bank, then went on to Buy a Car with the Money, Liquidator Agrees a Repayment Plan with Him Which He Has Failed to Adhere to Twice, and He Also Gets a 10 Year Ban

March 8, 2024

Read on for the Liquidator comments and details of the repayment plan and an overview of this case. […]

Liquidator States It Is Uneconomical to Pursue a Tower Hamlets Based Director Who Over-Egged His Company Turnover to Blag a Bounce Back Loan from Barclays, Transferred Most of It To Himself and Bought a Car, So That Director Is Given an 11 Year Ban As Punishment

March 8, 2024

Read on for the Liquidator comments and an overview of this case. […]

Outcome of Investigation into the Directors of the Collapsed Greensill Group – The Tale of the Dodgy Government Backed Loans and Dodgy David Cameron

March 7, 2024

The Insolvency Service confirms the outcome of its investigation into […]

Month: March 2024

Six More Sole Traders/Individuals This Time From Worcester, Cobham, Chester, London, Stanmore, and Rotherham, Hit With Long Bankruptcy Restrictions Orders For Abusing the Bounce Back Loan Scheme

Walsall Based Director Slapped with a 12 Year Ban for Blagging Two Bounce Back Loans Totalling Almost £100,000, One from HSBC and One From Lloyds, Liquidator Agrees to a “BBL Blagger Discount” Settlement Figure of Just £10,000

Another Tower Hamlets Based Director Found to Have Blagged, By Over-Egging His Turnover, a BBL This Time from Lloyds Bank, then went on to Buy a Car with the Money, Liquidator Agrees a Repayment Plan with Him Which He Has Failed to Adhere to Twice, and He Also Gets a 10 Year Ban

Liquidator States It Is Uneconomical to Pursue a Tower Hamlets Based Director Who Over-Egged His Company Turnover to Blag a Bounce Back Loan from Barclays, Transferred Most of It To Himself and Bought a Car, So That Director Is Given an 11 Year Ban As Punishment

Outcome of Investigation into the Directors of the Collapsed Greensill Group – The Tale of the Dodgy Government Backed Loans and Dodgy David Cameron

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