2024 - Page 216 of 239 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ December 22, 2025 ] Shahid Ahmed the Director of Elm Resources Ltd Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ December 22, 2025 ] Nikky Caulfield the Director of NSC Installations Limited Slapped with a 10 Year Ban After a Liquidator Analysed that Company’s Bank Account and Worked Out He Had Over-Egged His Turnover to Get a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ December 22, 2025 ] Louis Elliott Stratton Director of Stratton IP Limited Slapped with an 8 Year Ban for Not Supplying Company Records to a Liquidator Leaving Them Unsure as to Whether that Company Was Eligible for the £50,000 Starling Bank Bounce Back Loan it Got and Why He Transferred Funds to a Now Dissolved Company The Disqualification Files
[ December 20, 2025 ] Andrew Stevenson, Director of Derby Lane Ltd Got a £50,000 BBL by Estimating the Turnover of His Company as He Was Allowed to Estimate, However He Has Just Been Given a 6 Year Ban as He Was “Unable to Provide Sufficient Evidence to Support that Expectation” The Disqualification Files
[ December 20, 2025 ] Aba Issler the Director of APUK Construction Ltd Slapped with an 8 Year Ban After HMRC Wind Up His Company in the High Court Meaning His Skulduggery, That Being Blagging Two BBL’s, Could Finally be Fully Investigated The Disqualification Files
[ December 20, 2025 ] Colin Harston the Director of Online Digital Services Limited Hit with an 11 Year Ban After Starling Bank Discovered He Had Blagged a Second Bounce Back Loan and Wind His Company Up in the High Court The Disqualification Files
[ December 20, 2025 ] Faisale Faheim, Director of Fair Auto Trader Limited Given an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan, the Company Wasn’t Trading and Wasn’t Eligible for a BBL, He Also Transferred Most of the BBL Funds to Himself The Disqualification Files
[ December 20, 2025 ] Iyior Ose Abumere the Director of Abcreste Consulting Ltd Slapped with an 11 Year Ban after Barclays Rumble the Fact He Blagged Two Bounce Back Loans, One From them and One from Another Lender, and Wind His Company Up in the High Court The Disqualification Files
[ December 19, 2025 ] Claire Padfield the Director of CP & SB Fitting Limited Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ December 19, 2025 ] Olufemi Adekoya the Director of M4CUBE Limited Slapped with an 11 Year Ban for Over-Egging His Company Turnover to Blag a £49,625 Bounce Back Loan and Misusing the BBL Funds Which All Came to Light After HMRC Wound Up His Company The Disqualification Files
[ December 18, 2025 ] Cheeky So-and-So Mujeebullah Khan of St Margaret’s Avenue, Nottingham Locked up for 22 Months For Blagging a £50,000 Bounce Back Loan for the Chunky Chicken Shop on Shakespeare Street in the City Centre Which He Had Sold a Year BEFORE He Got the Loan BBL Jailbirds
[ 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 22, 2025

Having Blagged a £50,000 Bounce Back Loan from Barclays By Over-Egging His Turnover, a Stanmore Based Director Settles the Matter for £7,500 With the Liquidator and Only Ends Up with a 10 Year Ban

February 9, 2024

Read on for the Liquidators comments and an overview of the case. […]

Ombudsman Orders HSBC to Remove Yet Another “Evasion of Payment” CIFAS Fraud Marker Against a Bounce Back Loan Recipient They Treated Abhorrently Including Restricting Access to His Company’s BBL Funds for 5 Months

February 8, 2024

Here is the outcome of yet another case involving HSBC and their dodgy CIFAS markers. […]

Here is a Template Letter/Email You Can Use When Making a Final Settlement Offer as Per the “BBL Defaulter Discounts” That Some Bounce Back Loan Lenders Are Offering

February 8, 2024

Here is a template letter which can be used to make a settlement offer to ANY Bounce Back Loan Lender when your […]

Wolverhampton Based Director Today Starting a 10 Year Ban Today for Applying for and Getting Two Bounce Back Loans for His Business

February 8, 2024

Here are the details of this case which resulted in a 10 year ban. […]

Wirral Based Duo Given 9 Year Bans for Stating Their £23k Turnover Was £96k to Blag a Much Higher Valued Bounce Back Loan from Starling Bank for Their Business Than It Was Entitled To

February 8, 2024

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

Year: 2024

Having Blagged a £50,000 Bounce Back Loan from Barclays By Over-Egging His Turnover, a Stanmore Based Director Settles the Matter for £7,500 With the Liquidator and Only Ends Up with a 10 Year Ban

Ombudsman Orders HSBC to Remove Yet Another “Evasion of Payment” CIFAS Fraud Marker Against a Bounce Back Loan Recipient They Treated Abhorrently Including Restricting Access to His Company’s BBL Funds for 5 Months

Here is a Template Letter/Email You Can Use When Making a Final Settlement Offer as Per the “BBL Defaulter Discounts” That Some Bounce Back Loan Lenders Are Offering

Wolverhampton Based Director Today Starting a 10 Year Ban Today for Applying for and Getting Two Bounce Back Loans for His Business

Wirral Based Duo Given 9 Year Bans for Stating Their £23k Turnover Was £96k to Blag a Much Higher Valued Bounce Back Loan from Starling Bank for Their Business Than It Was Entitled To

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