News Ticker
  • [ September 9, 2025 ] Nottingham Forest Sack Nuno Espirito Santo Gambling
  • [ September 9, 2025 ] Kevin Vincent Kelleher, Director of Hainault Business Services Ltd, Starting a 12 Year Ban Today the 9th of Sept 2025 for Blagging a £50,000 Metro Bank Bounce Back Loan for That Business That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
  • [ September 9, 2025 ] Abdulkadir Kocager, Director of Nazar Ltd Given a Modest 7 Year Ban for Failing to Give Liquidators Accounting Records for His Company, Leaving Them Unable to Work Out the Financial Affairs of That Company, Which Took Down a £33,000 Lloyds Bounce Back Loan The Disqualification Files
  • [ September 9, 2025 ] Zaibal Nissa Rafiq, Director of Happy Shopper (Yorkshire) Limited Will be Happy With Her Overly Modest 6 Year Ban for Transferring a £50,000 Barclays Bounce Back Loan for that Company to a Connected Company Which Provided No Economic Benefit to Happy Shopper (Yorkshire) The Disqualification Files
  • [ September 9, 2025 ] Nadira Yasmin Jilani, Director of Focus CCTV Limited Starting an 8 Year Ban Today for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan Which She Then Used to Pay Off Personal Credit Cards and Sent Money to a Connected Party The Disqualification Files
  • [ September 9, 2025 ] Robert Coates, Director of Novavapes Eliquid Ltd, Starting an 8 Year Ban Today the 9th of September 2025, for Not Repaying His Company’s Bounce Back Loan After Securing a CBILS Loan as Required By the Rules of Those Schemes The Disqualification Files
  • [ September 9, 2025 ] Iman Hussein, Director of Beauty Bar Salons Limited Slapped with a 7 Year Ban Which Starts Today, the 9th of September 2025 for Blagging a £50,000 Barclays Bounce Back Loan by “Recklessly” Over-Egging Her Company Turnover The Disqualification Files
  • [ September 9, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
  • [ September 8, 2025 ] Rooney Responds to Owen’s Teen Talent Debate Gambling
  • [ September 8, 2025 ] Lorence Disha, Director of A. L. HCW Limited, from Albania, Starting a 10 Year Ban Today the 8th of September 2025 for Over-Estimating His Company’s Estimated Turnover Used to Blag a £50,000 Lloyds Bank BBL and Misusing the Funds The Disqualification Files
  • [ September 8, 2025 ] Karl Parmar, Director of Yecom Limited, Starting an 11 Year Ban Today the 8th of September 2025, for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan Which it Wasn’t Eligible for in the First Place The Disqualification Files
  • [ September 5, 2025 ] Rafal Kolodzinski, Director of Collie Build and Design Ltd, from Poland, Starting a 9 Year Ban Today, the 5th of September 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
  • [ September 5, 2025 ] Christopher Simon Grayston, Director of Teenstar Limited, Starting a 9 Year Ban for Today the 5th of September 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ September 5, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
  • [ September 5, 2025 ] Lloyds Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame

  • Home
  • Complaints and Outcomes
  • BBL Scheme Abusers
  • Special Reports
  • Subscriptions
  • Helpline
  • Gaming
    • Best Online Casinos Not on GamCare
    • Best Slots Casinos Not on Gamstop for UK
    • 15 Most Trusted No Verification Online Casinos for UK
    • Best Non UK Poker Sites
    • Best Non UK Casino Sites
    • Best Non UK Betting Sites
    • Best Non UK Licence Casinos
    • 10 Best Non UK Poker Sites for Players from the UK
    • 10 Best Non UK Bingo Sites for Players from the UK
    • 10 Best Non UK Gambling Sites for Players from the UK
    • 10 Best Non UK Betting Sites for Players from the UK
    • 15 Most Trusted Casinos Not on GamStop in the UK
September 9, 2025
HomeCifas Markers

Cifas Markers

BBL Complaints and Outcomes

HSBC Ordered to Remove a “Misuse of Facility” CIFAS Fraud Marker They Logged On a Bounce Back Loan Recipient – That Person Tells Me “HSBC Were Manipulative and Dishonest”

February 19, 2025

Here is a case from one of my helpline callers, and as you will see, whilst it took some time to get the case escalated to a real Ombudsman, when it did, HSBC were ordered to remove the CIFAS Marker. […]

Still Here Over 5 Years Later

This year is going to be groundbreaking or life wrecking for a lot of people with a Bounce Back Loan. Please help me be there for everyone by Subscribing to the Website HERE

Subscribe Today

  • Join Us

    To gain instant access to all of the content on the website, read on. [...]

Latest

BBL Helpline: 21202 Calls – An Update and the NEW Helpline Number

September 5, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

September 5, 2025

Bounce Back Loan Abuser Tracker Current Total: 3199 BBLs Worth £134,457,349.14

September 5, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 67,810 Defaults 421,721

September 5, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Kevin Vincent Kelleher, Director of Hainault Business Services Ltd, Starting a 12 Year Ban Today the 9th of Sept 2025 for Blagging a £50,000 Metro Bank Bounce Back Loan for That Business That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020
    September 9, 2025
Miscellaneous Stories
  • Nottingham Forest Sack Nuno Espirito Santo
    September 9, 2025
  • Rooney Responds to Owen’s Teen Talent Debate
    September 8, 2025
eGaming
  • Best Online Casinos Not on GamCare – Trusted Non-GamCare Online Casinos for Players in the UK
    August 26, 2024
  • Best Slots Casinos Not on Gamstop for UK – Trusted NonGamStop Slots Casinos
    August 20, 2024
  • 15 Most Trusted No Verification Online Casinos for UK – Best No KYC Casinos in 2024
    August 12, 2024

Copyright © 2020 - 2025 | Mr Bounce Back | Contact | Disclaimer | Privacy Policy | Corrections and Updates | Terms and Conditions |

Skip to toolbar
  • About WordPress
    • WordPress.org
    • Documentation
    • Learn WordPress
    • Support
    • Feedback