2024 - Page 55 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

Zand Nadar the Director of IG Pizza Ltd Starting an 8 Year Ban Today for NOT Using His Company’s Barclays Bounce Back Loan for the Benefit of His Business and Not Giving the Liquidator any Accounting Records

October 18, 2024

They don’t like you using your BBL for personal benefit, as you are about to discover. […]

Mark Stevely the Director of MS Construction Group Limited Slapped with a 7 Year Ban for Failing to Give the Liquidator Any Accounting Records to Allow Him to Work Out if a £50,000 BBL Was Legit and Where it Went

October 18, 2024

Here are the details of this case. […]

Lloyds Bank Ordered to Pay Compensation Due to Their Faulty Credit Reference Agency Reporting System That Continually Logged a Default on a Customers Non-Defaulted Bounce Back Loan Which the Bank Had to Then Remove Manually Each Month

October 17, 2024

Here is a case that has just been resolved involving incorrectly logged BBL default markers on a LTD Company’s credit file. […]

David James Kerr the Director of David James Kerr Ltd from Newtownards, County Down Slapped with a 7 Year Ban for Not Repaying a Bank of Ireland £50,000 Bounce Back Loan When His Company Secured an IWOCA £170,000 CBILS Loan

October 17, 2024

Here are the details of this case. […]

Rafal Sebastian Blazej the Director of Zain Development Ltd, From Poland, Starting a 10 Year Ban Today for Blagging a £50,000 HSBC Bounce Back Loan For His Company That Never Traded and Had £0 Turnover and Transferring Most of It To Himself

October 17, 2024

Read on for the details of this case involving an HSBC BBL. […]