March 2024 - Page 3 of 20 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ December 18, 2025 ] The Insolvency Service Boost Their Birmingham Office With Five New Team Members to Vet and Investigate Suspected Bounce Back Loan Blagging Directors of Both Live and Strike Off Blocked LTD Companies for Prosecution – Four to be Employed in their Criminal Targeting and Compliance Team and One within their Search and Return Team It's Happening
[ December 17, 2025 ] Take a Look at the Letter You Will Get If Your Bounce Back Loan Is One of the 14,063 BBL’s That Have Been Assigned From the Government Back to a Lender Due to the Lender Having Either Asked for the Guarantee to be Removed or the Government Yanks It From the Lender for Dodgy Goings-On and What the Lender Will Do to Get Their Money Back from You BBL Guarantees Yanked
[ December 17, 2025 ] Davinder Singh Banga, Director of Multi Social Media Ltd and Kingpay Limited, Slapped with an 8 Year Ban for Blagging a Bounce Back Loan (£43,000 and £43,750 Respectively) for Each Company by Over-Egging their Turnovers The Disqualification Files
[ December 17, 2025 ] Ian Fisher-Jones, Director of L31 Ltd Slapped with an 11 Year Ban for Over-Egging His Company’s Turnover, Claiming it was £110,000, to Blag a £27,500 Bounce Back Loan from Lloyds Bank Then Blagging a Second BBL worth £40,000 from Starling Bank By Claiming the Turnover was £160,000 The Disqualification Files
[ December 16, 2025 ] Adelaide Test Puts England on the Brink Gambling
[ December 16, 2025 ] Watch as Rishi Sunak Admits Most BBL Applicants Had Never Had a Business Loan Before and Were Confused About the Bounce Back Loan Scheme, Much More So As Lenders Demanded Banking Rules, Regulations and Laws Were Removed from Those Loans or They Wouldn’t Give Any Out, Hinting That Rachel Reeves Should Stop Screeching! Rishi and BBLs
[ December 15, 2025 ] England Choose to Gamble on Balance, Leaving Out Bashir in Adelaide Gambling
[ December 14, 2025 ] The British Business Bank Finally Dish the Dirt on the BBL Scheme and Explain How Rishi Sunak Demanded No Fraud Checks, 24 Hour Payouts, Saying “Loans Not Grants” (as That Way The Government Gets Something Back!) and How Rishi Blindsided Them By Doubling the Maximum Value of BBL’s from £25k to £50k Without Asking/Telling them First, and Why Lord Agnew Needs to Wind His Neck In! No Scapegoats
[ December 13, 2025 ] Anisoara Sarban Director of 4.T.W.C. Limited Gets an Extraordinary Lenient 4 Year Ban for Blagging a Second Bounce Back Loan and Leaving the Liquidator Unable to Work Out the Company’s Tax Liability and Where Money Went, by Not Handing Over the Company’s Accounting Records The Disqualification Files
[ December 13, 2025 ] Damian Wojcikowski the Director of Platinum Trans Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging His Company Turnover The Disqualification Files
[ December 13, 2025 ] Daniel Banayo the Director of ID Greene Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ December 13, 2025 ] Jozsef Norbert Racz and Bernadett Nagy, Directors of Betty`s Cleaning and Laundry Service Ltd Slapped with Matching 9 Year Bans for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging Their Business Turnover The Disqualification Files
[ December 13, 2025 ] Damion Quentin Ayrton Theobald of Rosewood Court, Heol Emrys, Penlan, Swansea, Slapped with a 12 Year Bankruptcy Restrictions Order for Blagging a £45,000 Bounce Back Loan and then Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ December 12, 2025 ] Eat Out To Help Out Scheme Blaggers are also on the Radar of Investigators as Michael Pelou the Director of Dizzy’s Restaurant & Bar Limited Found Out – He Has Just Been Banned for 10 Year for Scamming Over £80,000 from That Scheme EOTHO Blaggers
[ December 12, 2025 ] Head of the Public Sector Fraud Authority Causes Widespread Stress and Anxiety by Lying in His Signed Statement of Truth to the Covid Inquiry, Stating Only Those Who Incorporated Their Business “After the 1st of January 2020” Could Estimate Their Turnover to Get a BBL, When the Rules Clearly Stated 1st of January 2019 – What Is He Playing At? PSFA Pinocchio

December 18, 2025

Secretary of State Kemi Badenoch Gives Serhan Tana the Director of Tana H Trading Ltd a 10 Year Ban For Over-Egging His Company Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank After He Generously Repaid Just £96 of the BBL

March 26, 2024

Here are the details of this case. […]

John Brinkley Director of J&R Files Limited Hit With a 10 Year Ban for Blagging, By Over-Egging His Company Turnover, Two Bounce Back Loans When Only Entitled to One, Much Lower Valued BBL

March 26, 2024

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

Jeremy Shaen Kyle-Milward Director of KM Skip Hire Limited Given a Very Lenient 4 Year Ban for Not Repaying His Bounce Back Loan After Securing a CBILS Loan as Required to Do By the Rules of Those Schemes

March 26, 2024

Here are the full details of this case. […]

Nadine Naily Director of Neish Group Limited Slapped with a Hefty 11 Year Ban for Blagging a £50k Bounce Back Loan From Metro Bank For Her Business That Wasn’t Even Trading

March 26, 2024

Read on for more details about this case. […]

Skender Beqiraj the Director of Chertsey Station HCW Limited Walks Off With an 8 Year Ban After Over-Egging His Company Turnover to Blag a £50,000 From Starling Bank

March 26, 2024

Here are the full details of this case. […]

Month: March 2024

Secretary of State Kemi Badenoch Gives Serhan Tana the Director of Tana H Trading Ltd a 10 Year Ban For Over-Egging His Company Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank After He Generously Repaid Just £96 of the BBL

John Brinkley Director of J&R Files Limited Hit With a 10 Year Ban for Blagging, By Over-Egging His Company Turnover, Two Bounce Back Loans When Only Entitled to One, Much Lower Valued BBL

Jeremy Shaen Kyle-Milward Director of KM Skip Hire Limited Given a Very Lenient 4 Year Ban for Not Repaying His Bounce Back Loan After Securing a CBILS Loan as Required to Do By the Rules of Those Schemes

Nadine Naily Director of Neish Group Limited Slapped with a Hefty 11 Year Ban for Blagging a £50k Bounce Back Loan From Metro Bank For Her Business That Wasn’t Even Trading

Skender Beqiraj the Director of Chertsey Station HCW Limited Walks Off With an 8 Year Ban After Over-Egging His Company Turnover to Blag a £50,000 From Starling Bank

Directors of LTD Companies with a Strike Off Block Due to an Outstanding Bounce Back Loan Debt, There is a Solution Coming – I Proposed One to the Covid Corruption Commissioner – Will It Feature in His Recommendations to Parliament Due Imminently? – Take a Look and See What You Think