April 2024 - Page 17 of 18 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ October 29, 2025 ] The Public Authorities (Fraud, Error and Recovery) Bill That Will Give Civil Servants Extraordinary Powers to Recover Funds Blagged from Any Public Authority, and Is Being Used to Scare/Nudge Bounce Back Loan Blaggers Into Repaying Will Soon Get Royal Assent Subscriber Special Reports
[ October 29, 2025 ] Eray Ali Director of Bella Nova Café Ltd Starting a 10 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan Discovered Once Investigators Checked His Filed Accounts and Bank Statements The Disqualification Files
[ October 29, 2025 ] Michael Higginbotham the Director of GMH Logistic Solutions Ltd Starting an 11 Year Ban Today for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company’s Turnover When Required to Give the Actual Turnover – He Then Misused the BBL Funds The Disqualification Files
[ October 29, 2025 ] Mohammed Ameenul Haque the Director of Ameens Estates Ltd Slapped with an 11 Year Ban for Blagging, By Over-Estimating His Company’s Estimated Turnover, a £50k Starling Bank Bounce Back Loan, He Also Misused the Funds The Disqualification Files
[ October 28, 2025 ] Ecclestone Set to Play as England Face South Africa Gambling
[ October 27, 2025 ] Norris Reclaims F1 Championship Lead with Mexico City Win Gambling
[ October 27, 2025 ] Sunafor Ali the Director of Begum Takeaway Ltd Slapped with a 9 Year Ban That Starts Today, for Over-Egging His Company Turnover by £153,301 to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 27, 2025 ] Anthony Phillip Bell of Rowland Way, Aylesbury Slapped with a 7 Year Bankruptcy Restrictions Order for Blagging, by Way of Fraud by False Representation (Over-Egging His Turnover) a £35,000 Bounce Back Loan The Disqualification Files
[ 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 30, 2025

Muhammad Anas the Director of TAA Clerical Services Limited Slapped with a Very Lenient 6 Year Ban for Over-Egging His Company Turnover to Blag a £50k Bounce Back Loan and Transferring It To an Unknown Company

April 2, 2024

Here are the details of this case. […]

Sabine Zogota the Director of Bespoke Surrey Limited Hit with an 11 Year Ban For Applying for a £50,000 Barclays Bounce Back Loan by Over-Egging Her Turnover and Not Using the BBL To Benefit Her Company

April 2, 2024

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

Svetoslav Aleksandrov Georgiev the Director of Shav Service Limited Starting a 9 Year Ban Today for Over-Egging His Turnover to Blag a £48,000 Bounce Back Loan from Barclays

April 1, 2024

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

Ionut Badea the Director of Johhny&B Limited Hit With a 9 Year Ban For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan

April 1, 2024

Here are the reasons the Director named was given a 9 year ban. […]

Malvina Thomason the Director of Rcruiter Limited Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £45,000 Bounce Back Loan from Starling Bank

April 1, 2024

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

Month: April 2024

Muhammad Anas the Director of TAA Clerical Services Limited Slapped with a Very Lenient 6 Year Ban for Over-Egging His Company Turnover to Blag a £50k Bounce Back Loan and Transferring It To an Unknown Company

Sabine Zogota the Director of Bespoke Surrey Limited Hit with an 11 Year Ban For Applying for a £50,000 Barclays Bounce Back Loan by Over-Egging Her Turnover and Not Using the BBL To Benefit Her Company

Svetoslav Aleksandrov Georgiev the Director of Shav Service Limited Starting a 9 Year Ban Today for Over-Egging His Turnover to Blag a £48,000 Bounce Back Loan from Barclays

Ionut Badea the Director of Johhny&B Limited Hit With a 9 Year Ban For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan

Malvina Thomason the Director of Rcruiter Limited Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £45,000 Bounce Back Loan from Starling Bank

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