August 2024 - Page 7 of 20 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ October 31, 2025 ] Yasir Rehman the Director of 381 IT Solutions Ltd Given Just an 11 Year Ban for Blagging a £50k Lloyds Bounce Back Loan – Rehman Didn’t Play Ball With the Liquidators and Their Solicitors So They Decide It’s Not Worth Chasing Him for the Money and Give Up The Disqualification Files
[ October 31, 2025 ] Jenson Phillips, Director of Masoncave Limited Gets Just an 11 Year Ban for Blagging a £50k BBL and Spending It On Himself – He Is Pursued for the Debt But Offers Just £5k and States He Is Now Living Abroad, So the Liquidator Rejects His “Derisory” Offer and Gives Up Chasing Him The Disqualification Files
[ October 31, 2025 ] Ahtisham Nawaz Chaudhry the Director of National Cars Limited Gets Just a 10 Year Ban That Starts Today, After Investigators Discovered He Blagged a £50k RBS Bounce Back Loan and Misused It – Read Why the Liquidator Won’t Be Pursing Him for the Funds The Disqualification Files
[ October 30, 2025 ] Graham Carney the Director of Multi Construct Renovations Limited Starting a 9 Year Ban Today for Using an Estimated Turnover to Blag a £50,000 Barclays Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019 The Disqualification Files
[ October 30, 2025 ] Raes Mehmood the Director of Dew Drop Services Ltd Starting a 10 Year Ban Today for Using an Estimated Turnover Figure to Blag a £50,000 Lloyds Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019 The Disqualification Files
[ October 30, 2025 ] 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 The Clock is Ticking
[ October 30, 2025 ] Unsure Whether You Blagged a BBL or Not? Keep In Mind That Around Half of the 420,000+ Defaulted Bounce Back Loans Are NOT Going to Be Pursued Above and Beyond the Standard 12 Months – Give Me a Call to Confirm Whether Your BBL Debt Will or Won’t Be Pursued The Clock is Ticking
[ October 30, 2025 ] Received a Letter About Your Dodgy Bounce Back Loan from the Public Sector Fraud Authority or Your BBL Lender, or are You Expecting a Letter? If You Need to Set Up a Repayment Plan Before December to Stop Enforcement Action But Are Afraid to Do So, Give Me a Call and I Will Help You Get It Sorted Out The Clock is Ticking
[ 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 31, 2025

Nasima Munna the Director of Bilash Of Grays Ltd Given a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50k BBL from Barclays and Using Most of the Money to Buy Another Business

August 21, 2024

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

Mehmet Tekagac the Director of Ucer Kebab Ltd Starting an 11 Year Ban Today For Allowing a Former Director to Over-Egg the Company Turnover to Blag a £50k Bounce Back Loan and For Over-Egging His Turnover for Arda Perfect Café Ltd to Blag Another £50k BBL

August 21, 2024

Here are the details of this double BBL Blagger. […]

Wale Opeyemi Ojo the Director of Grand Blend Limited Starting an 11 Year Ban for Blagging Two Bounce Back Loans for His Company from Starling Bank and HSBC – The Liquidator Didn’t Recover Anything

August 21, 2024

Read on to discover the reasons for that 11 year ban, and the Liquidators comments […]

Lee Walkey the Director of Worth Leisure Ltd Sentenced to Eight Months in Prison Suspended for 12 Months and Ordered to Complete 150 Hours of Unpaid Work, For Failing to Keep Accounting Records and Fraud – Personal Use of His Companies Bounce Back Loan

August 20, 2024

A Director who previously committed bankruptcy offences is sentenced […]

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August 20, 2024

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Month: August 2024

Nasima Munna the Director of Bilash Of Grays Ltd Given a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50k BBL from Barclays and Using Most of the Money to Buy Another Business

Mehmet Tekagac the Director of Ucer Kebab Ltd Starting an 11 Year Ban Today For Allowing a Former Director to Over-Egg the Company Turnover to Blag a £50k Bounce Back Loan and For Over-Egging His Turnover for Arda Perfect Café Ltd to Blag Another £50k BBL

Wale Opeyemi Ojo the Director of Grand Blend Limited Starting an 11 Year Ban for Blagging Two Bounce Back Loans for His Company from Starling Bank and HSBC – The Liquidator Didn’t Recover Anything

Lee Walkey the Director of Worth Leisure Ltd Sentenced to Eight Months in Prison Suspended for 12 Months and Ordered to Complete 150 Hours of Unpaid Work, For Failing to Keep Accounting Records and Fraud – Personal Use of His Companies Bounce Back Loan

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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