Must Read – Mr Bounce Back – Bounce Back Loan News – Updates

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[ May 1, 2024 ] Marcel Viorel Ion the Director of Mavion Group Limited Given a 10 Year Ban Which Starts Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Not Explaining Where It Went The Disqualification Files
[ May 1, 2024 ] Jennifer and David Elderkin the Directors of Fowey River Limited Given a 4 and 8 Year Ban Respectively for Using Funds from a Barclays Bounce Back Loan Obtained By Over-Egging Their Turnover for Personal Benefit The Disqualification Files
[ April 29, 2024 ] Even Though He Was Allowed to Estimate His Turnover, Vaidas Vaiciulis the Director of Daily Cars Premium Ltd Is Today Starting a 10 Year Ban for Over-Egging That Estimated Turnover to Get a BBL from Barclays The Disqualification Files
[ April 27, 2024 ] Taking the Bankruptcy Route Himself Leads to a 5 Year Bankruptcy Restrictions Order for James Stringer T/A Stringers Builders, As It Was Uncovered He Didn’t Use the Funds from a £40,000 Bounce Back Loan For the Benefit of His Business The Disqualification Files
[ April 26, 2024 ] 50+ Betting Sites Not On GamStop – Non GamStop Bookies in 2024 BBL Diaries
[ April 25, 2024 ] NatWest Ordered to Write-Off Another Bounce Back Loan and Give £300 Compensation to a Customer for Putting a BBL In His Sole Trader Name and Not the Name of His Ltd Company – So Many People Have Told Me Their BBL Lender Did a Similar Thing, Lets Hope They Too Also Get Justice BBL Complaints and Outcomes
[ April 25, 2024 ] James O’Driscoll the Director of JH Landscaping & Improvements Ltd Given an 8 Year Ban After Admitting He Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan and Failing to Give the Liquidator Records So He Could Work Out Where Company Funds Went The Disqualification Files
[ April 25, 2024 ] Ghulam Fatima Butt the Director of S & F Sales Ltd Slapped with a 9 Year Ban for Declaring Her Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Barclays When Her Actual Turnover Was Ever So Slightly Less at £1,439! The Disqualification Files
[ April 25, 2024 ] Blagovest Grahovski the Director of BKG Builders Limited is Starting Today, the 25th of April 2024 a 9 Year Ban for Not Using a “Reasonable” Estimated Turnover Figure to Get a £50,000 Bounce Back Loan The Disqualification Files
[ April 25, 2024 ] Lekh Ram the Director of L R S Construction Ltd Given a 10 Year Ban After Having Blagged Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ April 24, 2024 ] 15 Most Trusted Casinos Not on GamStop in the UK Uncategorized
[ April 24, 2024 ] Jennifer Kate Youssef the Director of JKW Consultancy Services Limited Slapped with an 8 Year Ban for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ April 24, 2024 ] Stephen Damian Satchell the Director of Wholesale Blinds 2 U Ltd Gets a 6 Year Ban for Not Giving the Liquidator Any Accounting Records Leaving Him Unable to Verify If a Lloyds Bank BBL Application and How It Was Spent Was Legit The Disqualification Files
[ April 24, 2024 ] Mohammed Haruf the Director of My Security and Hardware Ltd Starting a 10 Year Ban Today the 24th of April 2024 for Blagging a £50,000 Bounce Back Loan from Barclays Bank By Over-Egging His Company Turnover The Disqualification Files
[ April 24, 2024 ] Shahram Ahmed Mohammadi the Director of Toscana (NE) Ltd Gets an 11 Year Ban for Over-Egging His Turnover to Get a £50,000 Bounce Back Loan, Not Explaining Where the Money Went and Then Successfully Getting His Company Dissolved The Disqualification Files

May 1, 2024

The “Covid-19 Loan Schemes Fraud Analytics Programme” Detects £99,476,014 By Using Government Data to Identify Fraud in the Bounce Back Loan Scheme and Companies with £40,509,531 in BBLs Have Been Blocked From Being Removed from the Companies Register

November 13, 2023

Here is a news update from the Public Sector Fraud Authority, who are giddy with excitement that their new counter fraud team saves taxpayers £311 million in first twelve months, beating target by more than £100 million. […]

Bounce Back Loan Lenders Left in the Lurch as the British Business Bank Yanks The Guarantees on Almost £1Billion Worth of BBLs and Other Taxpayer Backed Loans – Let Me Grab My Little Violin…

November 1, 2023

Some joyous news to report today my lovelies, for the stunts they pulled, and the shocking treatment of their BBL customers and of course their many mistakes and errors in processing and paying out Bounce […]

Warning Issued to Directors With a BBL in Default or On the Way to Default – Get Your Affairs in Order or You May Find Your Company is Wound Up in the High Court, and Lord Agnew’s Bounty Hunters (Who Get a Large Chunk of Funds Recovered) Aggressively Start Chasing You for Money Owed

October 31, 2023

You cannot blame Lord Agnew for wanting to keep on earning money, much more so since he legged it out the door and resigned as the well paid Counter Fraud Minister at the Treasury, over […]

Barclays Given Approval By The British Business Bank to Extend Their Pilot to Utilize the Bounce Back Loan “Bounty Hunters” That Lord Agnew is the Face Of to Go After BBL Blagging Company Directors – Also, Another Well Known BBL Lender is Now Also Part of That Pilot

October 31, 2023

Just a quick update, as you may have heard on my latest webcast or you will have seen in my daily BBL news updates, Barclays have been aggressively going after Company Directors who blagged, in […]

What the FCA Uncovered When They Acted on “Tip Offs” (Wink) About Bounce Back Loan Lenders Screwing Over Their Customers – Why Its Important to Get a Solicitor Involved If You are Threatened with a Director Disqualification or Worse Related to Alleged BBL Wrongdoing

October 25, 2023

As you will hear in my latest Fireside Chat, many Directors who have been accused of wrongdoing with a Bounce Back Loan and are being threatened with a Director Disqualification or worse by the Insolvency […]

Revealed – The Agreements for HMRC, the British Business Bank, Cabinet Office, Department of Trade and Price Waterhouse Coopers to Share Data to Detect Bounce Back Loan Fraud and Uncover Evidence of the Over-Egging of Turnover to Get a BBL

October 24, 2023

These are the agreements that were put in place when the Government agreed share data to allow them to put in place, amongst other things, a “Turnover Pilot” relating to Bounce Back Loans and led […]