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[ April 30, 2025 ] Azizul Miah the Director of Saffron Indian Takeaway (Paddock Wood) Ltd Starting an 8 Year Ban Today the 30th of April 2025 for Blagging a £50,000 Lloyds Bank Bounce Back Loan and Transferring All of It To Himself The Disqualification Files
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[ April 30, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3043 BBLs Worth £127,522,228.20 Abuse of the BBL Scheme
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[ April 29, 2025 ] Azhar Ali Shafiq the Director of Buy1248 Ltd Who Was Allowed to Estimate His Turnover to Get a BBL, Given a 9 Year Ban for Over-Estimating His Estimated Turnover By Over 26 Times the Non-Estimated, Actual Turnover Amount!! The Disqualification Files
[ April 29, 2025 ] Safdar Hussain the Director of Pure Fitness Ladies Only Gym Limited Slapped with a 10 Year Ban for Over-Egging the Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ April 29, 2025 ] Enode Adebayo the Director of Enode Kabit Care Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Lloyds Bank By Over-Egging Her Company Turnover by Over 5 Times the Actual Turnover Amount The Disqualification Files
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[ April 29, 2025 ] Besnik Demiri the Director of BG Construct Ltd Given a 10 Year Ban for Blagging a £45,900 Metro Bank Bounce Back Loan for His Company That Wasn’t Actively Trading The Disqualification Files
[ April 29, 2025 ] Liam Hennessey the Director of Nero Plant Limited, Slapped with an 11 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan for That Company Which Was Only Entitled to a BBL of £3,262.50 The Disqualification Files
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April 30, 2025

Bounce Back Loan Abuser Tracker Current Total: 3043 BBLs Worth £127,522,228.20

April 30, 2025 Abuse of the BBL Scheme, Popular Posts

The number of Bounce Back Loans that have so far gone sour is of course constantly rising in number, and will continue to do so for weeks, months and years moving forward.

I have been keeping track of businesses that have been wound up and personal bankruptcies in which there is a Bounce Back Loan involved when there is some form of wrongdoing associated with that loan.

Currently the total I have tracked stands at:

BBLs: 3043
Value: £127,522,228.20

You will find the details of each of the above cases in the following section of this website:

https://mrbounceback.com/category/the-disqualification-files/

Organised Abuse of the BBL Scheme

I have also included into the above figures, the BBLs and cash scammed by the gang recently exposed in the following article:

Two Men Locked Up For a Total Of 33 Years For An Outrageous £10million Bounce Back Loan Scam

BBL Stats

Subscriber Special – Is This The Lowest Ever £50,000 Bounce Back Loan Repayment Plan? Just £1 Per Month – Take a Look at the Paperwork of the Deal Arranged That Will Take 4,166 Years and Six Months to Pay Off – What a Time to be Alive!

Subscriber Special – The Complete Procedure to Be Followed If You Are Now in a Position Whereby You Cannot Afford to Repay Your Bounce Back Loan – Its Quick and Simple, and as Long as You “Play the Game” Alongside Your Lender Who Is Also “Playing the Game” You Will Be Fine

Subscriber Special – Step By Step Guide to Getting the Maximum Bounce Back Loan Defaulter Discount – You Could, Like 10,000s of Others, Pay Just Pennies in the Pound and Have the Rest Not Pursued Legally and Legitimately By the Lender with No Further Action

Take a Look at the Letter You’ll Be Sent If the Department for Business and Trade / Insolvency Service Have Nosied at Your Company/Bank Accounts and Suspect You’ve Over-Egged Your Turnover to Get a BBL, and the Questionnaire You Have to Fill in That Will Determine Your Punishment

After a Few Setbacks and Delays, Judge Briggs Orders the Winding Up of a Slew of Limited Companies Lloyds Bank and Bank of Scotland Presented to Court That They Suspected or Knew Blagged Them Out of a Bounce Back Loan – Will Your Company Be Next?

HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration

BBL Helpline

Organised Abuse of the BBL Scheme

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