2024 - Page 46 of 226 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ September 7, 2026 ] Richard Courtenay of Larpent Avenue, London, Given a Three Year Prison Sentence, Suspended for Three Years For Blagging a Total of NINE Bounce Back Loans and for Misusing BBL Funds, Including Buying Crypto with the Money BBL Jailbirds
[ September 7, 2026 ] Stephen Borg the Director of Rugooo Ltd Slapped with an 11 Year Ban for Blagging a £45,000 HSBC Bounce Back Loan The Disqualification Files
[ September 7, 2026 ] Jullash Uddin the Director of Elvet Steakhouse London Limited Hit with a Lenient 6 Year Ban for Misusing Funds from that Company’s £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ September 7, 2026 ] Casimiro Claudio Dias the Director of Asesoria Y Traducciones Ltd Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating the Estimated Turnover of That Company The Disqualification Files
[ September 7, 2026 ] Shanawas Babu the Director of Modus Live Business Consulting Limited Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan (Barclays and NatWest) The Disqualification Files
[ September 7, 2026 ] David James Higson the Director of Fashion-Recruit Limited Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Bounce Back Loan for That Company and Misusing the BBL Funds Confirmed After Barclays Wound the Company Up in the High Court The Disqualification Files
[ September 6, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Mainly Those Reported by Lenders for Suspected BBL Fraud or Uncovered by Data Matching That Need Worry Current State of Play
[ September 3, 2026 ] Nassir Mahmood the Director of Pakistani Hot Food Takeaway Ltd Slapped with a 7 Year Ban for Misusing Funds from that Company’s TSB Bounce Back Loan The Disqualification Files
[ September 3, 2026 ] Tamil Uddin the Director of Envirotam Ltd Hit with an 8 Year Ban for Showing a “Reckless Disregard” to the Terms of the Bounce Back Loan Scheme The Disqualification Files
[ September 3, 2026 ] Jonathan Gyimah the Director of JG Resources Limited Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan for His Company The Disqualification Files
[ September 3, 2026 ] Jerome David O’Malley the Director of Full Circle Construction Limited Hit with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ September 3, 2026 ] Carl Sandiford Burrows the Director of Burr Commercial Ltd and Burr Living Ltd Given a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for Each Company The Disqualification Files
[ September 2, 2026 ] Alloysius Emeka Amadi the Director of A. Amanda’s Limited Given a 10 Year Ban for Over-Egging the Turnover of that Company, Claiming it Was Over £5million When it Was Less Than £36,000, to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ September 2, 2026 ] Zeeshan Ali Awan the Director of No Content No End Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,645.50 Starling Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ September 2, 2026 ] Billal Zulfaqar the Director of IGKM Electronics Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £48,000 Bounce Back Loan from Metro Bank The Disqualification Files

September 8, 2026

Tahira Riffat the Director of TRZ Limited Slapped with a 9 Year Ban As She Claimed Her Company Turnover Was £250,000 To Blag a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 BBL Top-Up, When That Turnover Was Really £103,325

November 8, 2024

Read on for the background story to this now wayward Bounce Back Loan. […]

Newbie Ombudsman Decides TSB Had to Snatch Funds Out of Two Different Customer’s Accounts to Repay Their Respective BBL As the Bank Decided to End the Relationship with them and the Only Way a BBL Can Be Repaid Is Via the Servicing Accounts TSB Closed! (Utter Madness)

November 7, 2024

Not sure whether this Ombudsman is going to last very long with dim-witted decisions like this these two […]

HSBC Ordered Yet Again to Reinstate Another BBL They Defaulted, Pay Compensation and Interest for the BBL Funds They Snatched from a Customer and Remove Any Negative Credit File Markers from a LTD Company – Government Once Again Fails to Oversee These Dodgy BBL Lenders

November 7, 2024

Here is another case of HSBC defaulting a BBL and snatching the contents of a Customers account unfairly […]

Dean Edward Wilson the Director of Olive Tree Brasserie Lytham Ltd, Olive Tree Brasserie Chester Limited, Olive Tree Brasserie Preston Ltd and Olive Tree Brasserie Stockton H Ltd Slapped with a 10 and a Half Year Ban for Blagging Two Bounce Back Loans for Each of Those Companies and Sending BBL Funds to Himself

November 7, 2024

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

John Walsh the Director of Athena Developments Limited Starting a 6 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Then Sending the BBL Funds to Himself, Therefore Not Using Them, As Required by the Rules of the Scheme, to Benefit His Business

November 7, 2024

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