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

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[ November 25, 2022 ] Meeting Between the Cabinet Office, Lloyds Bank and Starling Bank About Fraud in the Bounce Back Loan Scheme to Remain Secret and the Cabinet Office Says Its “Vexatious” of Me to Ask What It Was About Todays News
[ November 25, 2022 ] Providing Knowingly Inaccurate Trading and Turnover Information to Bag a £32,000 Barclays Bounce Back Loan and Leaving it Unpaid at Liquidation Leads to a Hefty 11 Year Disqualification The Disqualification Files
[ November 25, 2022 ] With No Accounting Records Supplied to the Liquidator It Was Not Possible to Determine Whether a Company Director Was Guilty of Any Bounce Back Loan Wrongdoing So He Gets a Reduced 6 Year Ban The Disqualification Files
[ November 24, 2022 ] After Working Out a Company Was Not Trading When It Secured a Santander Bounce Back Loan by Checking Its Bank Account, Whether It Was Paying Business Rates and the Lease of the Business Premises, a Director is Given a 10 Year Ban for BBL Wrongdoing The Disqualification Files
[ November 23, 2022 ] 10 Year Ban for Getting a Barclays Bounce Back Loan of £50k By Over-Egging His Company’s Turnover When Only Entitled to a BBL Valued at a Tad Under £10k and Leaving it Owing at Liquidation The Disqualification Files
[ November 21, 2022 ] The Insolvency Service Refuses, On the Grounds of Befuddlement and Then Cost, to Give Figures on the Number of Company Directors Who Have Successfully Appealed a Decision to Ban Them for Bounce Back Loan Wrongdoing Subscriber Special
[ November 21, 2022 ] Skulduggery with a £50k Barclays Bounce Back Loan and Blagging Tower Hamlets Council Out of Business Grants, Sees a Company Director Slapped with a 9 Year Disqualification The Disqualification Files
[ November 21, 2022 ] Having Blagged a £50k Bounce Back Loan from Santander for His Business That it Was Not Entitled to and then Transferring it to Himself and Taking the Insolvency Route with the BBL Still Owing, a Company Director is Given an 11 Year Ban The Disqualification Files
[ November 21, 2022 ] Over-Egging His Company’s Turnover to Secure a Bounce Back Loan Higher in Value Than Eligible for, Then Signing to Get His Company Struck Off Results in a Company Director Getting a 9 Year Ban The Disqualification Files
[ November 20, 2022 ] NatWest Decline a Customers Bounce Back Loan Stating He Wasn’t Trading Prior to March 1st, 2020, Even Though He Had Been Trading for Years – Ombudsman Finally Orders Them to Pay Him £250 BBL Complaints and Outcomes
[ November 20, 2022 ] NatWest Told to Pay £100 Compensation and 8% Interest on £300 They Delayed Paying out to a Customer When They Approved but then Declined His Bounce Back Loan and Closed His Account BBL Complaints and Outcomes
[ November 19, 2022 ] Read the Testimony of Someone Who Purchased a Rolex Watch, Travelled and Gambled and Misused a Bounce Back Loan Who Has Just Been Given a 7 Year Bankruptcy Restrictions Order. Plus, Three Other People In a Similar Situation The Disqualification Files
[ November 18, 2022 ] As the Taxpayer Protection Taskforce Get Ready to Disband, Tales of the Hoops They Make SME’s Jump Through to Verify They Were Eligible for SEISS, the Eat Out to Help Out and the Job Retention Schemes Continue to Come In – Here is One of the Letters They Send Out Subscriber Special
[ November 17, 2022 ] With No Accounting Records Supplied to the Liquidator That Could Have Explained Where a £50k Bounce Back Loan Went, a Company Director is Given a 6 Year Disqualification The Disqualification Files
[ November 17, 2022 ] Co-Directors Slapped with Very Modest 4 Year Disqualifications for Wrongdoing Associated with a Barclays Bounce Back Loan and Trading to the Detriment of HMRC The Disqualification Files

November 26, 2022

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. […]