April 2024 - Page 9 of 18 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ February 26, 2026 ] Business Owner Complains Her Business and One-Time Personal Partner Defrauded Her Company of Its £50,000 Bounce Back Loan – Ombudsman Says Whilst She “Was a Victim of a Cruel Deception by a Man She Trusted” They Are Not Going to Order HSBC to Write It Off Abusive Partners
[ February 25, 2026 ] Fahad Sheikh 57, of Hyde Road, Manchester Has Just Been Locked Up for 16 Months for Blagging a £50,000 Bounce Back Loan, Misusing the BBL Funds and Not Paying Back a Penny BBL Jailbirds
[ February 25, 2026 ] John Paul William Jones the Director of P.Jones Joinery Limited Slapped with an 8 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ February 25, 2026 ] Paulina Adjoa Ahmed the Director of P&P All Best Cleaners Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Not Using the BBL Funds to Benefit Her Company The Disqualification Files
[ February 25, 2026 ] Yomi Michael Oyeniyi the Director of Oyemax Ltd Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ February 25, 2026 ] Gregory Jermaine Philip the Director of GJP Construction Services Ltd Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £45,000 HSBC Bounce Back Loan and Misusing the BBL Funds by Transferring them to Himself The Disqualification Files
[ February 25, 2026 ] Roland Majer, Director of Sentier UK Limited, from Slovakia, Slapped with an 11 Year Ban for Over-egging that Company’s Turnover to Blag a £48,000 Starling Bank Bounce Back Loan and Misusing the BBL (Buying a New Car and Transferring BBL Funds to Himself) The Disqualification Files
[ February 24, 2026 ] The Department for Business and Trade Defend James McMurdock MP, Saying They Won’t Confirm or Deny He’s Got (or Blagged) Any Bounce Back Loans as an Earlier Court Case The Department Won Prevents Them from Doing So – The Information Commissioners Office Agrees – Citing Rishi Sunak’s Wife’s “Iffy” Government Backed Loans Subscriber Special Reports
[ February 24, 2026 ] Šeško Strikes Again as Man United Beat Everton Gambling
[ February 23, 2026 ] The Public Sector Fraud Authority Have Today the 23rd of February 2026 Updated Their Practice Note on Attending Court as a Counter Fraud Professional Subscriber Special Reports
[ February 23, 2026 ] Littler Wins Poland Darts Open Title Despite Van Veen’s Nine-Darter Gambling
[ February 23, 2026 ] Jozsef Vinczi the Director of Vinczi Trans Limited, from Romania, Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 23, 2026 ] Simeon Boykov Simeonov the Director of Simonx International Ltd, from Bulgaria Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ February 23, 2026 ] Billy Neil Higgins Kilgannon from Eastbourne and Ana Paula Rodrigues from Mill Hill, Barnet Slapped with 11 Year and 10 Year Bankruptcy Restrictions Orders Respectively for Failing to Disclose Their BBLs in Their Debt Relief Order Applications, Kilgannon Also Blagged a Second BBL and Rodrigues Over-Egged Her Turnover The Disqualification Files
[ February 23, 2026 ] Jon and Leah Aspin the Directors of Faith Aspin Ltd Slapped with a 10 Year Bans for Estimating that Company’s Turnover at £600,000 When It Was £0 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files

February 26, 2026

Jack Martiny-Schofield the Director of Schofield Engineering Limited Slapped with a 7 Year Ban For Not Proving His Company’s Bounce Back Loan Was Used for the Benefit of His Company

April 13, 2024

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

7 Year and 10 Year Bankruptcy Restrictions Orders Given to Derby and Walthamstow Based Sole Traders for Over-Egging Their Turnovers to Secure a £30,000 and £40,000 Bounce Back Loan

April 13, 2024

Here are the details of these two cases. […]

Over 800 Company Directors Have Been Banned for Abusing the Bounce Back Loan Scheme in 2023/2024 and 1,430 Since 2021 With Lots More Expected in the Days, Weeks and Months Ahead

April 12, 2024

As you will be aware, I track the number of […]

Hammaad Ahmad the Director of Enchanted Mirror Booth Ltd Starting a 10 Year Ban Today for Blagging a £49,000 Bounce Back Loan From Lloyds Bank By Estimating His Turnover Was £400,000 When It Was Actually £300

April 12, 2024

Here are the details of this case. […]

Muqiang Jiang the Director of New Fortune Kent Ltd Hit With an 8 Year Ban for Blagging a Second BBL Worth £25,000 After Bagging a £50,000 Bounce Back Loan from Another Lender

April 12, 2024

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

Month: April 2024

Jack Martiny-Schofield the Director of Schofield Engineering Limited Slapped with a 7 Year Ban For Not Proving His Company’s Bounce Back Loan Was Used for the Benefit of His Company

7 Year and 10 Year Bankruptcy Restrictions Orders Given to Derby and Walthamstow Based Sole Traders for Over-Egging Their Turnovers to Secure a £30,000 and £40,000 Bounce Back Loan

Over 800 Company Directors Have Been Banned for Abusing the Bounce Back Loan Scheme in 2023/2024 and 1,430 Since 2021 With Lots More Expected in the Days, Weeks and Months Ahead

Hammaad Ahmad the Director of Enchanted Mirror Booth Ltd Starting a 10 Year Ban Today for Blagging a £49,000 Bounce Back Loan From Lloyds Bank By Estimating His Turnover Was £400,000 When It Was Actually £300

Muqiang Jiang the Director of New Fortune Kent Ltd Hit With an 8 Year Ban for Blagging a Second BBL Worth £25,000 After Bagging a £50,000 Bounce Back Loan from Another Lender

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have