2024 - Page 217 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

Fulham Based Director Who Blagged a Second £50k Bounce Back Loan for His Company That Was Only Eligible For One BBL, Given an 11 Year Ban as Punishment – He Has Not Explained What He Did With the Funds

February 8, 2024

Here are the details of this case. […]

The British Business Bank Gives and an Official Comment on My Tide Bounce Back Loan Scam Exposé – Take a Look, I Will Take It As a Thank You – Also a Request for Any Other Victims to Come Forward – Please Do Come Forward

February 7, 2024

If you are not up to date on my “Tide […]

After Barclays Wound Up Her Company in the High Court and When Questioned, a Dunstable Based Director Admitted Her Turnover for 2019 Was Not £210k But Just £5k and as Such She Lied to Blag a £50k BBL from the Bank and Gets an 11 Year Ban

February 7, 2024

Here is the winding up order and the details of this case. […]

Filing Dormant Company Accounts Proves to be the Undoing of a London Based Director As They Showed He Over-Egged His Turnover and Wasn’t Trading When He Bagged a £50k Metro Bank BBL and as Such He Has Been Hit With a 10 Year Ban

February 7, 2024

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

Eastbourne Newsagent Blags Two Bounce Back Loans, One from HSBC and One From the NatWest Bank Across the Road, He is Today Starting a 9 Year Ban

February 6, 2024

Here are the details of this case. […]

Year: 2024

Fulham Based Director Who Blagged a Second £50k Bounce Back Loan for His Company That Was Only Eligible For One BBL, Given an 11 Year Ban as Punishment – He Has Not Explained What He Did With the Funds

The British Business Bank Gives and an Official Comment on My Tide Bounce Back Loan Scam Exposé – Take a Look, I Will Take It As a Thank You – Also a Request for Any Other Victims to Come Forward – Please Do Come Forward

After Barclays Wound Up Her Company in the High Court and When Questioned, a Dunstable Based Director Admitted Her Turnover for 2019 Was Not £210k But Just £5k and as Such She Lied to Blag a £50k BBL from the Bank and Gets an 11 Year Ban

Filing Dormant Company Accounts Proves to be the Undoing of a London Based Director As They Showed He Over-Egged His Turnover and Wasn’t Trading When He Bagged a £50k Metro Bank BBL and as Such He Has Been Hit With a 10 Year Ban

Eastbourne Newsagent Blags Two Bounce Back Loans, One from HSBC and One From the NatWest Bank Across the Road, He is Today Starting a 9 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