News Ticker

[ May 6, 2024 ] Christopher Paul Orsman the Director of CTL-ALT-DEL Limited Starting a 10 Year Ban Today as Dormant Accounts Prove His Business Wasn’t Engaged in Commercial Activity Nor Had a £300,000 Turnover, Which He Claimed It Did, When He Blagged a £50k Bounce Back Loan The Disqualification Files
[ May 4, 2024 ] Paul Scully MP, the One-Time Parliamentary Under-Secretary (Department for Business, Energy and Industrial Strategy) and Ousted Minister for London, Finally Admits to Mike, Here at MrBounceBack.com the Conservative Government Could Have Done More to Help Business Owners During Lockdown Could Have Done More
[ May 4, 2024 ] As We Move Into Year 5 of the BBL Scheme Here are the Simple, Logical and Much More Importantly, the Legal Reasons Why Most Bounce Back Loan Debts Are Never Going To Be Enforced – So If You Are in Default, Concentrate on Bouncing Back But Without The BBL Around Your Neck Lack of Enforcement
[ May 3, 2024 ] On the Day He Called HMRC Who Were Considering a Criminal Investigation and Told Them He Had Stopped Trading, Daniel Thomas McDermott the Director of Delta Solutions Services UK Limited Applied for a £50k NatWest BBL and Transferred it to Himself and a Connected Company, He Has Just Been Given an 8 Year Ban The Disqualification Files
[ May 3, 2024 ] Four Sole Traders/Individuals from Bristol, Lancaster, Bingley and Stockport Given 2 x 9 Year, 1 x 10 Year and 1 x 11 Year Bankruptcy Restriction Orders for Over-Egging Their Turnovers to Blag Their Respective Bounce Back Loan The Disqualification Files
[ May 3, 2024 ] Robert Mozdzen the Director of RM Haulage Ltd Given a 9 Year Ban For Blagging a £50,000 Bounce Back Loan from Barclays by Stating His Turnover Was £270,000 When It Was Actually £34,123 The Disqualification Files
[ May 3, 2024 ] Chester Reed the Director of Chester’s Car Centre Ltd Is Given a Lenient 6 Year Ban for Transferring all of His Company’s £50,000 Bounce Back Loan to Himself – Barclays Forced His Hand By Getting His Company Wound Up in the High Court The Disqualification Files
[ May 2, 2024 ] Subscriber Special – HSBC Ordered to Write Off a Bounce Back Loan, Pay Compensation and Called “Disingenuous” For Keeping Quiet About a Known System Error on Their BBL Application Form Which Ignored Which Box You Ticked Entirely – If Your BBL Is in Your Personal Name and Not Your LTD Company Name Get Your Complaint In Now Breaking News
[ May 1, 2024 ] Marcel Viorel Ion the Director of Mavion Group Limited Given a 10 Year Ban Which Starts Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Not Explaining Where It Went The Disqualification Files
[ May 1, 2024 ] Jennifer and David Elderkin the Directors of Fowey River Limited Given a 4 and 8 Year Ban Respectively for Using Funds from a Barclays Bounce Back Loan Obtained By Over-Egging Their Turnover for Personal Benefit The Disqualification Files
[ April 29, 2024 ] Even Though He Was Allowed to Estimate His Turnover, Vaidas Vaiciulis the Director of Daily Cars Premium Ltd Is Today Starting a 10 Year Ban for Over-Egging That Estimated Turnover to Get a BBL from Barclays The Disqualification Files
[ April 27, 2024 ] Taking the Bankruptcy Route Himself Leads to a 5 Year Bankruptcy Restrictions Order for James Stringer T/A Stringers Builders, As It Was Uncovered He Didn’t Use the Funds from a £40,000 Bounce Back Loan For the Benefit of His Business The Disqualification Files
[ April 26, 2024 ] 50+ Betting Sites Not On GamStop – Non GamStop Bookies in 2024 BBL Diaries
[ April 25, 2024 ] NatWest Ordered to Write-Off Another Bounce Back Loan and Give £300 Compensation to a Customer for Putting a BBL In His Sole Trader Name and Not the Name of His Ltd Company – So Many People Have Told Me Their BBL Lender Did a Similar Thing, Lets Hope They Too Also Get Justice BBL Complaints and Outcomes
[ April 25, 2024 ] James O’Driscoll the Director of JH Landscaping & Improvements Ltd Given an 8 Year Ban After Admitting He Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan and Failing to Give the Liquidator Records So He Could Work Out Where Company Funds Went The Disqualification Files

May 6, 2024

A Team of 8 Experienced Criminal Investigator Contractors are Working within the Insolvency Service’s Criminal Investigation Team Investigating Fraudulent Claims for Bounce Back Loans/Dissolved Company Offences

June 22, 2023 Todays News

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