July 2025 - Page 9 of 11 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ October 15, 2025 ] Kevin Houghton, Director of RefStuff Limited Given a 12 Year Ban for Blagging a £25,000 Lloyds Bounce Back Loan, Then a £30,000 Starling BBL, Then a £40,000 HSBC BBL, the Latter Should Have Been Impossible if HSBC Had Checked the BBL Duplicate Database The Disqualification Files
[ October 15, 2025 ] Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have The Postman Calls
[ October 14, 2025 ] Kane Returns as England Faces Striker Shortage Gambling
[ October 14, 2025 ] Kelly Eva Tibbles the Director of Sassy Amore Ltd and Sassy Cosmetics Ltd Starting an 11 Year Ban Today for Blagging a Barclays Bounce Back Loan for Both Companies The Disqualification Files
[ October 14, 2025 ] Aram Rasul the Director of Larkhall Turkish Barbers Limited Starting an 11 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ October 14, 2025 ] Mark Lazenby the Director of Staywarm Windows Eco Upgrades Limited Starting an 8 Year Ban Today for Not Giving a Liquidator His Company Accounting Records, Leaving Him Unable to Work Out Where a £50,000 Bounce Back Loan Went The Disqualification Files
[ October 13, 2025 ] The Financial Conduct Authority Respond to My Complaint Telling Me That Whilst Lenders Cannot Breach Their Rules and Guidelines on Bounce Back Loan Recoveries That Lead to Suicides and Mental Health Crises, the Government, Acting on Behalf of those Lenders Can Freely Breach Those Rules Subscriber Special Reports
[ October 13, 2025 ] Luther Burrell Says Speaking Out on Racism Ended His Career Gambling
[ October 13, 2025 ] Suggestions of a Two-Tier Justice System in Place at the Insolvency Service as they Give Muhammad Mubashar the Director of MM Services (Stoke-on-Trent) Limited an Ultra Lenient 7 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 13, 2025 ] Sylton Hubert Legister the Director of I&I Couriers Ltd Gets a 9 Year Ban for Blagging a £50k BBL from Barclays – Even Though He Was Allowed to Estimate His Turnover and Did, His Company Was Not Trading on the 1st of March 2020, Which It Needed to be to Qualify for a BBL The Disqualification Files
[ October 13, 2025 ] Rather Than Go to Court and Risk Getting a Longer Ban and a Being Hit with a Compensation Order, Toni Louise Baldey the Director of Chase Construction Consultancy Ltd Agrees to a 10 Year Ban for Over-Egging Her Estimated Turnover and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ October 12, 2025 ] Bartosz Zakrzewski the Director of Bart&B Limited, From Poland, Slapped with a 10 Year Ban for Over-Egging the Turnover of That Company to Blag a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ October 10, 2025 ] I Have Lodged with the Financial Conduct Authority a Formal Complaint Regarding HM Government’s Voluntary Repayment Scheme for Bounce Back Loans and the Labour Party’s Public Statements – Re Serious Breaches of FCA Guidance on CONC 7 Compliance Subscriber Special Reports
[ October 9, 2025 ] Haralambos Ioannou of Cow Lane, Edlesborough, Dunstable, Gets a 22 Month Suspended Prison Sentence and Is Ordered to do 150 Hours of Unpaid Work and Repay £40k for Blagging a Second Bounce Back Loan and Living the High Life with the Money BBL Jailbirds
[ October 9, 2025 ] Shafiq Ul-Qamar the Director of Flames Grill Ltd Starting a 7 Year Ban Today for Failing to Register and Pay VAT Discovered After an Investigation by HMRC – His Company Also Took Down With It a £20,559.82 Lloyds Bounce Back Loan The Disqualification Files

October 15, 2025

Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went

July 8, 2025

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

Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit

July 8, 2025

Here are the full details of this case. […]

Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover

July 7, 2025

As you will see, everything is lining up behind the scenes for the BBL Summer of Love and certainly the BBL Winter of Regret: […]

Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash

July 7, 2025

Summary: Henry Pollock has been named on the bench for […]

The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes.

July 3, 2025

Everything is lining up fabulously behind the scenes for the BBL Summer of Love, and just this minute on July the 3rd 2025, the Department for Business and Trade have released the following document […]

Month: July 2025

Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went

Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit

Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover

Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash

The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes.

Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List