In this section of the website you will discover over 2840 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
Blagging Two BBLs, One in July 2020 and the Other In October 2020 for His One Single Company, Which Should Have Been Impossible Due to the BBL Shared Industry Database, Lands a Warrington Based Company Director With a 9 Year Ban
HSBC has admitted they could not be bothered to check the shared industry database until Dec 2020 to see if someone applying for a BBL already had one, even though that database was up and running weeks into the scheme, and all other Lenders were using it. […]
