In this section of the website you will discover over 2700 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.
The Disqualification Files
Samuel Lee the Director of SDL Home Improvements & Maintenance Limited Slapped with an 8 Year Ban Which Starts Today the 5th of Dec for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest
Here are the details of this case, involving a NatWest BBL. […]
John O’Neill the Director of MWL&S Limited Gets a 3 Year 5 Month Ban for Trading to the Detriment of HMRC – His Company Also Takes a £30,000 Barclays Bounce Back Loan Down With It
Read on for the details of this case involving a Barclays Bounce Back Loan. […]
Gerald Melksham the Director of Classic Build of Bath Ltd Slapped with an 8 Year Ban for Over-Egging His Company’s Turnover to Blag a £47,500 Bounce Back Loan from HSBC
Here is the story of another HSBC Bounce Back Loan blagger. […]