Abuse of the BBL Scheme – Mr Bounce Back – Bounce Back Loan Complaints and Scandals

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[ June 8, 2023 ] Charity Treasurer Complains Bank of Scotland Defaulted the Charity’s BBL For Missing Repayments, He Argues the Bank Took Ages to Answer Their Phones – Ombudsman Implies BBL Lenders are a Grubby Bunch and Despite Being Told to Be Fair to People by the FCA, Defaulting the BBL Was Always an Odd-On Bet BBL Complaints and Outcomes
[ June 8, 2023 ] Yet Another Santander BBL Customer Slapped with a 10 Year Ban for Over-Estimating Their Estimated Business Turnover Even Though They Were Permitted to Estimate Their Turnover The Disqualification Files
[ June 8, 2023 ] Co-Directors Slapped with 7 Year Bans for Not Repaying a Bounce Back Loan As Required by the Rules of that Scheme After Obtaining a CBILS Loan The Disqualification Files
[ June 8, 2023 ] Director Given an 11 Year Ban For Over-Estimating His Estimated Income and For Not Providing Any Proof the Santander BBL Was Spent on His Company The Disqualification Files
[ June 8, 2023 ] 9 Year Ban for Company Director Who Applied for and Got a Barclays Bounce Back Loan By Over-Egging Her Turnover When Her Actual Turnover Made Her Company Ineligible for a BBL The Disqualification Files
[ June 8, 2023 ] Liquidators Swoop on Business Premises Taking Photos of a Company’s Stock Only to be Told the Suspected BBL Abuser Company Director Had Long Gone The Disqualification Files
[ June 7, 2023 ] The Bounce Back Loan Door-Kicking Police Head to London and Hertfordshire and Round Up Suspects as Part of an Investigation Into a £1.3million BBL Scam Todays News
[ June 7, 2023 ] The Government Have Just Been in Touch with Me About the Ping-Pong and Limbo-Land Many People are Experiencing with the Department for Business and Trade Blocking Strike Offs When a Company Has a Bounce Back Loan Owing – Read Their Official Response Important
[ June 7, 2023 ] The Committee of Public Accounts, led by Meg Hillier MP are Gleeful “Lessons Have Been Learned” By the Government About the Bounce Back Loan Scheme Proven by Making the Recovery Loan Scheme Much Harder for Businesses to Access! Lovely… Todays News
[ June 7, 2023 ] For Claiming His Business Turnover Was Way Higher Than it Was to Blag a Bounce Back Loan Off Lloyds Bank and Not Giving the Liquidator Any Records to Prove Where it Went a Company Director is Today Starting a 10 Year Ban The Disqualification Files
[ June 6, 2023 ] I Have Just Received Official Word on How You Can Discover If Your Lender Has Put in a Claim for a Bounce Back Loan Guarantee Payout and Whether They Have Received It and Information on the “Always Liable for the Debt” Aspect of a BBL Important
[ June 6, 2023 ] District Judge Ranson at the High Court of Justice, Business and Property Courts Manchester Orders the Wind-Up of 11 Dodgy Companies Whose Directors Blagged a Fortune in Bounce Back Loans and Small Business Grants with the Money Ending up in Hong Kong Todays News
[ June 6, 2023 ] Traffic Commissioner Refuses Operator Licence Due to Company Directors’ Bounce Back Loan Skulduggery Todays News
[ June 6, 2023 ] 11 Year Ban for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Also Over-Egging Its Turnover to Get That Loan The Disqualification Files
[ June 6, 2023 ] 9 Year Ban for Claiming His Business Turnover was £315k to Get a Barclays Bounce Back Loan When the Turnover was in Fact £0, and Leaving the BBL Unpaid The Disqualification Files

June 8, 2023

Guide to Director Disqualifications Including the New Category of “Abuse of the Bounce Back Loan, CBILs and CLBILS Schemes”

I have put together this guide to give you an insight as to the reasons a Company Director will be hit with a disqualification and why they will be handed one and the length of the disqualifications that can be given out, including any Company Director found to have abused the Bounce Back Loan and/or the CBILs, CLBILS Schemes. […]

Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings Handed Out to Sole Trader and Individuals Including for Wrongdoing Related to Abuse of the Bounce Back Loan Scheme

This Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings looks at what happens when a Sole Trader or an Individual takes the bankruptcy route, and what can happen if any wrongdoing is discovered including abusing the Bounce Back Loan scheme. […]

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