National Audit Office – Mr Bounce Back – Bounce Back Loan Complaints and Scandals

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[ February 6, 2023 ] Barclays Fire Off Another Guarantee Claim on a £50k Bounce Back Loan They Paid Out to a Company Whose Director Over-Egged His Turnover and Left it Unpaid Resulting in Him Getting a 10 Year Ban The Disqualification Files
[ February 6, 2023 ] Lloyds Bank Sees Another £50k Bounce Back Loan Turning Bad as a Company Director is Slapped with a 10 Year Ban for Over-Egging His Turnover to Get That Loan and Not Repaying It The Disqualification Files
[ February 3, 2023 ] For Getting a £50k Bounce Back Loan Off Barclays With a Turnover of Just £229 Claiming it was £400,000 and Transferring it to Unknown Individuals a Company Director is Given an 11 Year Ban The Disqualification Files
[ February 3, 2023 ] 11 Year Ban for Blagging a £50k Bounce Back Loan Off Barclays and Blagging the Job Retention Scheme and Giving Insufficient Accounts to the Liquidator The Disqualification Files
[ February 2, 2023 ] 9 Year Ban for Applying for a Lloyds Bank Bounce Back Loan By Over-Egging His Company’s Projected Turnover The Disqualification Files
[ February 2, 2023 ] 7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and Using It to Pay Off Personal and Not Business Credit Card Debts The Disqualification Files
[ February 2, 2023 ] Company Director Slapped with an 8 Year Ban for Using Funds From a Coronavirus Business Interruption Loan (CBILs) For His Own Personal Benefit The Disqualification Files
[ January 31, 2023 ] Illegal Workers, Dodgy Goings-On with Two Barclays Bounce Back Loans and Other Wrongdoing Leads to a Company Director Getting a 9 Year Ban The Disqualification Files
[ January 31, 2023 ] Metro Bank Kiss Goodbye to a £24k Bounce Back Loan As a Company Director Transferred it to Herself and Left it Unpaid, She is Now Starting an 8 Year Ban for Her Wrongdoing The Disqualification Files
[ January 31, 2023 ] Having Taken the Decision to Close Her Hair and Beauty Business a Company Director Then Goes On To Apply for a Bounce Back Loan and Subsequently is Slapped with an 11 Year Ban The Disqualification Files
[ January 31, 2023 ] Santander £50k Bounce Back Loan Turns Sour After a Company Director Over-Egged Her Business Turnover to Get That BBL and Leaves it Unpaid to Which She Has Been Given a 9 Year Ban The Disqualification Files
[ January 31, 2023 ] 11 Year Ban for Blagging a £50k Bounce Back Loan Off Lloyds When Not Even Eligible for a BBL in the First Place The Disqualification Files
[ January 30, 2023 ] Bank of Ireland UK Force Customer Applying for a Bounce Back Loan to Jump Through Hoops Including Demanding He Take Photos of His Taxi Parked Outside His House – Ombudsman Awards £400 Compensation BBL Complaints and Outcomes
[ January 30, 2023 ] After Over-Egging His Business Turnover to Get a £50k NatWest Bounce Back Loan and Leaving it Unpaid at Liquidation a Company Director is Given a 9 Year Disqualification The Disqualification Files
[ January 30, 2023 ] Having Skanked Starling Bank Out of a £50k Bounce Back Loan For His Dormant Company and Using the Money for Personal Benefit Another Company Director Gets an 11 Year Ban The Disqualification Files

February 6, 2023

National Audit Office Investigation into the Bounce Back Loan Scheme

October 7, 2020

The National Audit Office (NAO) have just made public their most recent audit, that being an “Investigation into the Bounce Back Loan Scheme”. Just so you know, I offered my services to the NAO which […]

My Input Into the National Audit Office Investigation into the BBL Scheme

August 14, 2020

As many of you may know, I recently volunteered to give my input into an upcoming audit to be performed by the National Audit Office, who have been tasked with looking into and reporting on […]

I’ve Offered My Input Into the NAO Bounce Back Loan Investigation

August 5, 2020

Every now and then something will catch your eye, and you think aha, that is right up my street, I can do that. When I saw the National Audit Office asking for assistance with an […]