BBL Jailbirds – Mr Bounce Back – Bounce Back Loan Complaints and Scandals

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[ March 21, 2023 ] Company Director Blags SIX Bounce Back Loans for His Six Businesses By Over-Egging The Turnover of Each of Them, Leaves Each Loan Unpaid and Walks Off With a 10 Year Ban The Disqualification Files
[ March 18, 2023 ] So You Have Missed 3 Bounce Back Loan Repayments, Received the Demand for Full Repayment and Default Letters, 12 Months Later the Lenders Nominated Debt Collector Has Given Up Trying to Contact You, What Happens Now? Subscriber Special
[ March 16, 2023 ] Getting a £25k Bounce Back Loan Off HSBC When Only eligible for a BBL Worth a Tad Over £10k By Over-Egging His Company’s Turnover Leads to an 8 Year Disqualification The Disqualification Files
[ March 16, 2023 ] Over-Egging His Company’s Turnover to Blag a £50k Bounce Back Loan Off Barclays Leads to Another Company Director Getting a 10 Year Ban The Disqualification Files
[ March 16, 2023 ] Joint Directors Both Slapped with Extremely Lenient 4 Year Disqualifications for Not Using Their Company’s Bounce Back Loan from Metro Bank for the Benefit of that Business The Disqualification Files
[ March 15, 2023 ] Blagging a £50k Bounce Back Loan Shortly After Signing a Striking off Application to Get His Business Dissolved and Not Telling the Bank Leads to a 6 Year Ban The Disqualification Files
[ March 15, 2023 ] Using Funds from His Company’s Bounce Back Loan for Personal Benefit and Not Supplying any Accounting Records to the Liquidator Leads to a 7 Year Disqualification The Disqualification Files
[ March 15, 2023 ] Taking the Insolvency Route Led to a Liquidator Uncovering an Over-Egged Turnover Regarding a Metro Bank Bounce Back Loan Application, Which Has Resulted in a 10 Year Ban for a Company Director The Disqualification Files
[ March 14, 2023 ] Bagging Two Huge Coronavirus Business Interruption Loans for His One Single Business Using False Bank Statements Leads to a 12 Year Disqualification The Disqualification Files
[ March 13, 2023 ] Not Using a £50k Santander Bounce Back Loan and a £50k Barclays BBL for the Benefit of His Two Businesses Leads to an 11 Year Ban The Disqualification Files
[ March 13, 2023 ] 12 Year Ban for Company Director Who Purchased a Dormant Company Then Went on to Blag Starling Bank Out of a £40k Bounce Back Loan The Disqualification Files
[ March 13, 2023 ] Using the Majority of Her Company’s £50k Barclays Bounce Back Loan for Personal Benefit and Leaving it Unpaid at Liquidation Leads to a 6 Year Ban The Disqualification Files
[ March 10, 2023 ] The Chef, The Model and the Missing Millions – The Inside Story of a Crime Gang That Stole Millions of Pounds in Bounce Back Loans Subscriber Special
[ March 9, 2023 ] Man Claims He Was Approached on a Building Site and Offered £2k in Cash to Become a Director of a Company Which Went on to Blag £30k in Business Support Grants and a £50k Bounce Back Loan, He Has Just Been Given a 6 Year Ban The Disqualification Files
[ March 9, 2023 ] Company Director Whose Last Known Address is in New Zealand Banned for 8 Years for Blagging Two Bounce Back Loans, One from HSBC and One From Starling Bank for His Single Company The Disqualification Files

March 22, 2023

Hendon Based Man Locked Up For 3 Years for Amongst Other Things Supplying and Possession of Articles for Use in Fraud Including Bounce Back Loan Fraud

February 8, 2023

Ramzan Abubakarov, 21 (12.10.01), of Hendon was sentenced on Wednesday, 8 February at Croydon Crown Court to three years’ imprisonment for fraud by false representation, supply of articles for use in fraud, and possession of […]

Unsuccessful Bounce Back Loan Scammer Who Successfully Did Scam Over £670k as Part of a Dating Scam Banged Up for 4 Year 6 Months

October 18, 2022

It was during an investigation into a dating scam in which over £670k was scammed that detectives discovered a Newham based man had also tried, but failed to scam Bounce Back Loans worth £98,000. […]

Another Person Banged Up for Abusing the Bounce Back Loan Scheme

June 27, 2022

Abdulrazag Zagroba, 54, from Manchester, appeared at Manchester Crown Court on Friday 24 June 2022 where he was sentenced to 24 months before Recorder Hudson. […]

Bash My Bum With a Biscuit Tin Lid – Court Hears How Bounce Back Loan Funds Were Sent to Syria to Fund ISIS!

May 3, 2022

Sometimes you just have to shake your head in disgust when it comes to stories surrounding the Bounce Back Loan scheme. […]

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

December 23, 2021

Two men who headed up an international criminal network responsible for laundering £70 million, £10m of which came from fraudulent Bounce Back Loans, have been jailed for a total of 33 years. […]