July 2024 - Page 8 of 21 - 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

Foroogh Hasooni The Director of TOIP Limited Starting a 10 Year Ban Today for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Barclays

July 22, 2024

Here are the details of this case. […]

Gerald Smith Convicted at Southwark Crown Court of Bounce Back Loan Fraud and Using a £50,000 BBL For Personal Benefit – He Will Be Sentenced in September

July 20, 2024

An entrepreneur was convicted on 19 July 2024 of fraudulently obtaining […]

James Henry Baker Get a 9 Year Bankruptcy Restrictions Order for Over-Egging His Turnover to Get a £50k BBL Not That He Will Care As His Last Known Address is in Australia

July 20, 2024

Read on for the reason why Baker got his 9 Year Bankruptcy Restrictions Order. […]

Vasile Opran the Director of Opran Trans Limited Slapped with a 10 Year Ban for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank

July 20, 2024

As you will read, Opran did massively over-egg his Company’s turnover. […]

HMRC Gets Omega Profit Ltd Wound Up in the High Court and It Is Then Revealed the Director Taskin Muzaffer Had Blagged Two Bounce Back Loans, as a Result He Gets an 11 Year Ban

July 20, 2024

Read on to view a copy of the winding up order and for the background of this case. […]

Month: July 2024

Foroogh Hasooni The Director of TOIP Limited Starting a 10 Year Ban Today for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Barclays

Gerald Smith Convicted at Southwark Crown Court of Bounce Back Loan Fraud and Using a £50,000 BBL For Personal Benefit – He Will Be Sentenced in September

James Henry Baker Get a 9 Year Bankruptcy Restrictions Order for Over-Egging His Turnover to Get a £50k BBL Not That He Will Care As His Last Known Address is in Australia

Vasile Opran the Director of Opran Trans Limited Slapped with a 10 Year Ban for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank

HMRC Gets Omega Profit Ltd Wound Up in the High Court and It Is Then Revealed the Director Taskin Muzaffer Had Blagged Two Bounce Back Loans, as a Result He Gets an 11 Year Ban

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