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  • [ June 6, 2025 ] Calum Manus Camara-Hill the Director of E5 Carpentry Ltd Given a 5 Year Ban for Not Repaying His Company’s Bounce Back Loan in Full After Securing a Higher Valued CBILS as Required by the Harebrained Rules of Those Government Backed Loan Schemes The Disqualification Files
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June 8, 2025
Home2024June

Month: June 2024

The Disqualification Files

Ioan Cosmin Dumitrascu the Director of Dumicos Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring Most of It To Himself

June 18, 2024

Here is the backstory to this 10 year ban. […]

Jude Bellingham celebrates with Trent Alexander Arnold after scoring against Serbia at Euro 2024
Gambling

England Off to a Promising Start At Euro 2024 With Victory Against Serbia

June 17, 2024

Summary: England defeated Serbia in the Group C clash against […]

BBL Complaints and Outcomes

Metro Bank Customer Has Their Complaint Dismissed After They Tell the Ombudsman The Bank Wouldn’t Give Her a 5 Year Repayment Holiday on Her Company’s Bounce Back Loan and Defaulted It!

June 17, 2024

Not quite sure how this BBL recipient thought the PAYG options included a 5 year repayment holiday, but anyway, the Ombudsman tossed the complaint out. […]

BBL Complaints and Outcomes

Barclays Customer Complains they Defaulted His Bounce Back Loan Due to Him Mishearing, Due to the Broad Scottish Accent of the Agent, the Date the Bank Required an Income Outcome Assessment to Avoid the Default – Ombudsman Tosses Out the Complaint

June 17, 2024

Missing the deadline for an income outcome assessment to see if a repayment plan to avoid the BBL arrears was possible, resulted in the customer in this case having their BBL defaulted. […]

The Disqualification Files

Haroun Miah a Sole Trader from Gorton Lane, Manchester Given a 12 Year Bankruptcy Restrictions Order for Over-Egging His Turnover to Blag a Bounce Back Loan and Not Using it for the Benefit of His Business

June 17, 2024

Here are the details of this case which resulted in a 12 year Bankruptcy Restrictions Order. […]

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  • Despite a Mega Fine for Blagging the BBL Scheme, Being Rewarded with an Invitation to a Number 10 Garden Party, Taking Part in a Labour Government Promo Video, No Removal of the Ex-Bosses MBE, Starling Bank Boss Raman Bhatia and His Staff Share a Huge Cash Bonus
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