Misusing a Bounce Back Loan to Pay for Tuition Fees, an Online Retailer and Mail Order Purchases, Money Transfers and Paying Off a Debt Collector Leads to a 7 Year Disqualification
News Ticker
- [ November 22, 2025 ] The BBL Voluntary Repayment Scheme Isn’t a Total Loss Despite the Rules and Guidance Coming Out 56 Days After It Launched – I Have Had Some Successes with Helpline Callers in the First Batch of People the Public Sector Fraud Authority Started Chasing – Discover How They Got On Crazy Times Ahead
- [ November 21, 2025 ] Kandasamy Kumaran of The Ridgeway London, Stefan Krumov Ergin of Purfleet Place, King’s Lynn and Rares Costin-Stan of Ashcombe Gardens, London Given 10, 9 and 10 Year Bankruptcy Restrictions Orders Respectively for Blagging a Bounce Back Loan Each The Disqualification Files
- [ November 21, 2025 ] Jasprit Singh Narle, Director of Viss Tools Limited Slapped with an 8 Year Ban for Claiming His Company’s £0 Turnover was £300,000 to Blag a £50,000 Lloyds Bank Bounce Back Loan – His Company Wasn’t Eligible for a BBL The Disqualification Files
- [ November 21, 2025 ] Babita Magar aka Babita Ghudial, Director of Rejuvenate Aesthetics London Ltd Slapped with a Lenient 5 Year Ban for Over-Estimating Her Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ November 21, 2025 ] Some Lenders Eager to Protect Their Guarantee Payouts are Flatly Refusing to Let Customers Access the BBL Voluntary Repayment Scheme, Some are Sending Back to Debt Collectors Long Defaulted Bounce Back Loans, Others Are Contacting Their Vulnerable Customers – The Chaos Continues Crazy Times Ahead
- [ November 20, 2025 ] The Government Plans to Wind Up Lots of Companies That Owe Bounce Back Loans When the BBL Voluntary Repayment Scheme Ends – Read This Real Life Story of What Happens When the Insolvency Service Gets Stuck Into You – No Mercy Given No Mercy Given
- [ November 19, 2025 ] Joseph Betts and Rachael Shipman Directors of Morgan Betts & Co Insurance Brokers Ltd Given Matching 11 Year Bans for Blagging for their FCA Authorised Company a £50,000 Co-Operative Bank Bounce Back Loan The Disqualification Files
- [ November 18, 2025 ] Wood Boosts First Test Chances After Rapid Nets Session Gambling
- [ November 18, 2025 ] Monisola Shoremekun, Director of Shoremekun Ltd Slapped with a 10 Year Ban Starting Today for Blagging a £45,000 HSBC Bounce Back Loan by Over-Egging Her Business Turnover Proven by Her Company Accounts The Disqualification Files
- [ November 18, 2025 ] Companies House Announce the Phasing In of Identification Verification for All Company Directors to, Amongst Other Things, Help Weed Out Those Who Blagged or Legitimately Got a Bounce Back Loan but then Legged it With the Money Pulling All Manner of Stunts as They Did So Todays News
- [ November 17, 2025 ] Australia Targets England’s Root as Ashes Opener Nears Gambling
- [ November 17, 2025 ] Bukola Akintoye, Director of Hilltop Care Services Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan By Over-Egging Her Entire Turnover Figure Proven By Her Submitting Dormant Accounts and Transferring BBL Funds to Herself The Disqualification Files
- [ November 16, 2025 ] Stephanie Fulton the Director of Wee Choco C.I.C. Slapped with an 8 Year Ban for Blagging a £16,250 Bounce Back Loan from Ulster Bank by Over-Egging Her Company Turnover The Disqualification Files
- [ November 16, 2025 ] Timothy English the Director of Time NDT Inspection Ltd Accepts a 7 Year Ban for Misusing Funds from an Ulster Bank Bounce Back Loan The Disqualification Files
- [ November 15, 2025 ] Clydesdale Bank (Virgin Money) Customer Complains the Bank Lent to Her Irresponsibly by Increasing Her Credit Card Limit and Didn’t Take Into Account Her Sole Trader BBL – Ombudsman Confirms a BBL Doesn’t Show on a Personal Credit File But Does Uphold Her Complaint BBL Complaints and Outcomes
November 23, 2025
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