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

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[ June 8, 2023 ] Yet Another Santander BBL Customer Slapped with a 10 Year Ban for Over-Estimating Their Estimated Business Turnover Even Though They Were Permitted to Estimate Their Turnover The Disqualification Files
[ June 8, 2023 ] Co-Directors Slapped with 7 Year Bans for Not Repaying a Bounce Back Loan As Required by the Rules of that Scheme After Obtaining a CBILS Loan The Disqualification Files
[ June 8, 2023 ] Director Given an 11 Year Ban For Over-Estimating His Estimated Income and For Not Providing Any Proof the Santander BBL Was Spent on His Company The Disqualification Files
[ June 8, 2023 ] 9 Year Ban for Company Director Who Applied for and Got a Barclays Bounce Back Loan By Over-Egging Her Turnover When Her Actual Turnover Made Her Company Ineligible for a BBL The Disqualification Files
[ June 8, 2023 ] Liquidators Swoop on Business Premises Taking Photos of a Company’s Stock Only to be Told the Suspected BBL Abuser Company Director Had Long Gone The Disqualification Files
[ June 7, 2023 ] The Bounce Back Loan Door-Kicking Police Head to London and Hertfordshire and Round Up Suspects as Part of an Investigation Into a £1.3million BBL Scam Todays News
[ June 7, 2023 ] The Government Have Just Been in Touch with Me About the Ping-Pong and Limbo-Land Many People are Experiencing with the Department for Business and Trade Blocking Strike Offs When a Company Has a Bounce Back Loan Owing – Read Their Official Response Important
[ June 7, 2023 ] The Committee of Public Accounts, led by Meg Hillier MP are Gleeful “Lessons Have Been Learned” By the Government About the Bounce Back Loan Scheme Proven by Making the Recovery Loan Scheme Much Harder for Businesses to Access! Lovely… Todays News
[ June 7, 2023 ] For Claiming His Business Turnover Was Way Higher Than it Was to Blag a Bounce Back Loan Off Lloyds Bank and Not Giving the Liquidator Any Records to Prove Where it Went a Company Director is Today Starting a 10 Year Ban The Disqualification Files
[ June 6, 2023 ] I Have Just Received Official Word on How You Can Discover If Your Lender Has Put in a Claim for a Bounce Back Loan Guarantee Payout and Whether They Have Received It and Information on the “Always Liable for the Debt” Aspect of a BBL Important
[ June 6, 2023 ] District Judge Ranson at the High Court of Justice, Business and Property Courts Manchester Orders the Wind-Up of 11 Dodgy Companies Whose Directors Blagged a Fortune in Bounce Back Loans and Small Business Grants with the Money Ending up in Hong Kong Todays News
[ June 6, 2023 ] Traffic Commissioner Refuses Operator Licence Due to Company Directors’ Bounce Back Loan Skulduggery Todays News
[ June 6, 2023 ] 11 Year Ban for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Also Over-Egging Its Turnover to Get That Loan The Disqualification Files
[ June 6, 2023 ] 9 Year Ban for Claiming His Business Turnover was £315k to Get a Barclays Bounce Back Loan When the Turnover was in Fact £0, and Leaving the BBL Unpaid The Disqualification Files
[ June 6, 2023 ] Paying Off a Loan for an Associated Company with a Starling Bank Bounce Back Loan and Over-Egging Turnover to Get That BBL in the First Place Results in a 9 Year Ban The Disqualification Files

June 8, 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 […]