2024 - Page 161 of 240 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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 11, 2025 ] Temidola Ojelabi, the Director of Platinum Gates Limited Was Sent to Prison for 2 Years 4 Months on December 10th 2025 for Blagging Two Bounce Back Loans (HSBC and Lloyds Bank) and Using the Funds on Share Dealing Platforms BBL Jailbirds
[ December 11, 2025 ] Watch as the Boss of the Public Sector Fraud Authority Explains How He and His Team Have Worked Out Who Blagged a Bounce Back Loan, and the Methods They Used – He Gives an Insight Into How Data Sharing and Random Sampling Uncovered the Over-Egging of Turnover, Dodgy Directors and a Whole Lot More – If You Did Blag a BBL He Will be Coming After You Very Soon (If the Banks Let Him – Some of them Won’t!) PSFA Boss
[ December 10, 2025 ] The Government have a list of Companies that blagged a BBL due to the Company not being eligible, based on the March the 1st 2020 required trading date and will be going after the Directors soon – Rahmanuddin Jabrkhel Director of Hairstylists (Edgware) Limited Has Just Been Given a 10 Year Ban for That Exact Wrongdoing Not Eligible
[ December 10, 2025 ] Those Who Blagged More Than One Bounce Back Loan for Their Company Are Right at the Top of the Government’s Naughty List and Will be the First to Face Enforcement Action – In Fact Jason Arnold, Director of J Arnold Transport Ltd Has Just Been Banned for 10 Years for Blagging Not One But Two £50,000 BBL’s Multiple BBLs
[ December 9, 2025 ] United Roll Past Wolves in Comfortable 4–1 Win Gambling
[ December 9, 2025 ] Take a Look at the Final Report of the Covid Counter Fraud Commissioner “Pursuing Recoveries and Preventing Reoccurrence” – The Solution to a Strike Off Block Due to an Unpaid Bounce Back Loan is Coming as Funding Has Been Allocated Final Report
[ December 9, 2025 ] HSBC Ordered to Back Off and Stop Hounding a Customer for Defaulting on His Company’s Bounce Back Loan as It Was Their BBL Application Platform That (Like the Post Office Horizon Platform) Was Riddled with Bugs, Errors and Defects and Stop Claiming What Was on the Application Form Was Irrelevant! BBL Complaints and Outcomes

December 15, 2025

Mohammed Ali the Director of Sleepin Limited Given a 7 Year Ban for Entering Into a Transaction to the Detriment of His Company’s Creditors, One of Which Was Lloyds Bank Which Lent His Company a £50k BBL, After Engaging an Insolvency Practitioner to Liquidate the Company

May 13, 2024

Read on for the full background of this case that led to the 7 year ban. […]

Ummal Sultan the Director of Ummal Occupational Consultancy Limited Given an 11 Year Ban for Over-Egging His Company Turnover to Blag a £48,000 BBL from Lloyds Bank and Transferring the Money to Himself and Family Members and Buying an Electric Scooter

May 13, 2024

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

Rajinder Singh Matharu the Director of Kingsbridge Services Ltd Starting a 6 Year Ban for Claiming He Sent His Company’s £50k HSBC Bounce Back Loan to a Kenya Based Web Designer Which Was In Fact a Construction Equipment Hire Company

May 10, 2024

Read on for the details of this case, along with the Liquidators comments. […]

Metro Bank Ordered to Re-Instate a Defaulted Bounce Back Loan, Give a Customer Their PAYG Options and Pay £300 Compensation for a Series of Gormless Errors Including Sending Unfinished Emails and Not Bouncing Back Emails Sent to Staff Who Had Left

May 9, 2024

Here is an interesting case that has just been ruled upon in which fair play has been arrived at, regarding a defaulted Bounce Back Loan. […]

Syed Aklasur Rahman and Nazrul Islam the Directors of YouPopUp LTD Given Matching 8 Year Bans After a Liquidator Gets Them to Pay Him a £10,000 Settlement Figure For Over-Egging Their Turnover to Blag a £50,000 BBL from HSBC, He Uses That £10,000 for His “Fees” – Kerching

May 9, 2024

Read on for the Liquidator Comments and an overview of this case. […]

Year: 2024

Mohammed Ali the Director of Sleepin Limited Given a 7 Year Ban for Entering Into a Transaction to the Detriment of His Company’s Creditors, One of Which Was Lloyds Bank Which Lent His Company a £50k BBL, After Engaging an Insolvency Practitioner to Liquidate the Company

Ummal Sultan the Director of Ummal Occupational Consultancy Limited Given an 11 Year Ban for Over-Egging His Company Turnover to Blag a £48,000 BBL from Lloyds Bank and Transferring the Money to Himself and Family Members and Buying an Electric Scooter

Rajinder Singh Matharu the Director of Kingsbridge Services Ltd Starting a 6 Year Ban for Claiming He Sent His Company’s £50k HSBC Bounce Back Loan to a Kenya Based Web Designer Which Was In Fact a Construction Equipment Hire Company

Metro Bank Ordered to Re-Instate a Defaulted Bounce Back Loan, Give a Customer Their PAYG Options and Pay £300 Compensation for a Series of Gormless Errors Including Sending Unfinished Emails and Not Bouncing Back Emails Sent to Staff Who Had Left

Syed Aklasur Rahman and Nazrul Islam the Directors of YouPopUp LTD Given Matching 8 Year Bans After a Liquidator Gets Them to Pay Him a £10,000 Settlement Figure For Over-Egging Their Turnover to Blag a £50,000 BBL from HSBC, He Uses That £10,000 for His “Fees” – Kerching

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