The Disqualification Files – Mr Bounce Back – Bounce Back Loan Complaints and Scandals

News Ticker

[ March 29, 2023 ] For Transferring His Company’s £23k Bounce Back Loan to Himself Then Dissolving His Company a Director Gets Slapped with a 10 Year Disqualification The Disqualification Files
[ March 29, 2023 ] Using Her Company’s £50k Santander Bounce Back Loan for a Personal Property Investment That Had No Benefit to Her Company Leads to a 10 Year Ban The Disqualification Files
[ March 29, 2023 ] Claiming His Business Had a Turnover of £30million When It Had In Fact Never Traded and Blagging Lloyds Out of a £50k Bounce Back Loan Leads to an 11 Year Ban The Disqualification Files
[ March 29, 2023 ] Company Directors Get 7 Year Bans for Not Supplying Sufficient Records at the Insolvency of Their Separate Businesses to Help Determine Where Their Barclays Bounce Back Loans Went The Disqualification Files
[ March 24, 2023 ] Over £150k in Dodgy Bounce Back Loan Funds Found Stashed in a Car as the Occupiers Made a Dash for the Euro Tunnel Todays News
[ March 24, 2023 ] 6 Year Disqualification for Not Providing Any Evidence the £32,500 Bounce Back Loan He Got For His Business Was Actually Used for the Business The Disqualification Files
[ March 24, 2023 ] Director Given a 10 Year Disqualification for the Usual “Over-Egging of Business Turnover” to Blag HSBC Out of a £50k Bounce Back Loan, Leaving it Unpaid and Taking the Insolvency Route The Disqualification Files
[ March 24, 2023 ] Two Sole Traders Hit with 7 Year Bankruptcy Restrictions Orders for Over-Egging Their Turnover to Blag A Bounce Back Loan Each The Disqualification Files
[ March 22, 2023 ] Rishi Sunak’s Tax Return Has Been Sneaked Out Under the Cover of Boris Johnson Being Grilled by the Committee of Privileges – Come and Take a Look At It Todays News
[ March 21, 2023 ] Company Director Blags SIX Bounce Back Loans for His Six Businesses By Over-Egging The Turnover of Each of Them, Leaves Each Loan Unpaid and Walks Off With a 10 Year Ban The Disqualification Files
[ March 18, 2023 ] So You Have Missed 3 Bounce Back Loan Repayments, Received the Demand for Full Repayment and Default Letters, 12 Months Later the Lenders Nominated Debt Collector Has Given Up Trying to Contact You, What Happens Now? Subscriber Special
[ March 16, 2023 ] Getting a £25k Bounce Back Loan Off HSBC When Only eligible for a BBL Worth a Tad Over £10k By Over-Egging His Company’s Turnover Leads to an 8 Year Disqualification The Disqualification Files
[ March 16, 2023 ] Over-Egging His Company’s Turnover to Blag a £50k Bounce Back Loan Off Barclays Leads to Another Company Director Getting a 10 Year Ban The Disqualification Files
[ March 16, 2023 ] Joint Directors Both Slapped with Extremely Lenient 4 Year Disqualifications for Not Using Their Company’s Bounce Back Loan from Metro Bank for the Benefit of that Business The Disqualification Files
[ March 15, 2023 ] Blagging a £50k Bounce Back Loan Shortly After Signing a Striking off Application to Get His Business Dissolved and Not Telling the Bank Leads to a 6 Year Ban The Disqualification Files

March 29, 2023

For Transferring His Company’s £23k Bounce Back Loan to Himself Then Dissolving His Company a Director Gets Slapped with a 10 Year Disqualification

March 29, 2023

Any Company Director attempting to dissolve their Company with a BBL owing will find it gets blocked rather quickly by the British Business Bank, however in the early months of that scheme many people managed to do so, but their actions are now coming back to bite them as this case proves. […]

Using Her Company’s £50k Santander Bounce Back Loan for a Personal Property Investment That Had No Benefit to Her Company Leads to a 10 Year Ban

March 29, 2023

It is the turn of Santander to lose another £50k Bounce Back Loan as this case reveals. […]

Claiming His Business Had a Turnover of £30million When It Had In Fact Never Traded and Blagging Lloyds Out of a £50k Bounce Back Loan Leads to an 11 Year Ban

March 29, 2023

Another Lloyds Bank Bounce Back Loan has gone astray as you will discover when reading through this case. […]

Company Directors Get 7 Year Bans for Not Supplying Sufficient Records at the Insolvency of Their Separate Businesses to Help Determine Where Their Barclays Bounce Back Loans Went

March 29, 2023

This case once again proves by not supplying any or enough Company accounting records at Insolvency tends to lead to a much shorter ban than those given out when such records prove Bounce Back Loan wrongdoing. […]

6 Year Disqualification for Not Providing Any Evidence the £32,500 Bounce Back Loan He Got For His Business Was Actually Used for the Business

March 24, 2023

Taking the Insolvency route with a BBL owing will always see every aspect of that loan being forensically investigated, and as the Company Director named below found out, any wrongdoing ends up with a disqualification. […]

Director Given a 10 Year Disqualification for the Usual “Over-Egging of Business Turnover” to Blag HSBC Out of a £50k Bounce Back Loan, Leaving it Unpaid and Taking the Insolvency Route

March 24, 2023

Here is the story behind the 10 year Disqualification handed out to the Company Director named for not only blagging a £50k BBL from HSBC but also misusing it. […]

Two Sole Traders Hit with 7 Year Bankruptcy Restrictions Orders for Over-Egging Their Turnover to Blag A Bounce Back Loan Each

March 24, 2023

To make a change from Company Directors who have been slapped with a disqualification for BBL wrongdoing, here are two Sole Traders who have just been given 7 Year Bankruptcy Restrictions Orders for Bounce Back Loan skulduggery after taking the bankruptcy route. […]

Company Director Blags SIX Bounce Back Loans for His Six Businesses By Over-Egging The Turnover of Each of Them, Leaves Each Loan Unpaid and Walks Off With a 10 Year Ban

March 21, 2023

The Company Director named in this case has blagged six Bounce Back Loans all of which have not been repaid. He is now starting a 10 year ban for over-egging the turnover of each business. […]

Getting a £25k Bounce Back Loan Off HSBC When Only eligible for a BBL Worth a Tad Over £10k By Over-Egging His Company’s Turnover Leads to an 8 Year Disqualification

March 16, 2023

HSBC no doubt will now have been paid out for the following BBL via the Government Guarantee by now, if not it they soon will be, and for the wrongdoing highlighted with that Bounce Back Loan the Director named is now starting an 8 year ban. […]

Over-Egging His Company’s Turnover to Blag a £50k Bounce Back Loan Off Barclays Leads to Another Company Director Getting a 10 Year Ban

March 16, 2023

Here is another, in what appears to be a never ending stream of disqualifications handed out for blagging a Bounce Back Loan by over-egging a Company’s turnover. The Director named is now beginning a 10 year ban for that wrongdoing. […]