The Disqualification Files Archives

Bagging Two Bounce Back Loans One from TSB and then One From Funding Circle for Her Single Company Leads to an 11 Year Disqualification, But Why Didn’t the Funding Circle Check the BBL Database?

January 7, 2023

Not quite sure why Funding Circle didn’t check the BBL database to verify the Company named below hadn’t already bagged a Bounce Back Loan, as that database was in place for that purpose in September 2020 when the second BBL was applied for, but hey-ho the Director managed to blag a BBL from them after getting one months earlier from TSB and is now starting an 11 year ban. […]

Bagging a £50k Bounce Back Loan from Barclays When Only Entitled to £4938 and Leaving it Owing at Liquidation Sees a 10 Year Disqualification Being Given to a Company Director

January 7, 2023

A 10 year disqualification has just been handed out to the following Company Director for the listed wrongdoing with a £50k Barclays Bounce Back Loan. […]

Bunging Himself Over Half of His Company’s £50k Santander Bounce Back Loan and Therefore Misusing Those Funds Leads to a Company Director Being Hit with a 5 Year Disqualification

January 7, 2023

The Company Director named in this case is now starting a 5 year ban for the wrongdoing associated with a £50k Santander Bounce Back Loan. […]

With Just Company Debit Card Transaction Records to Go On Showing Retail and Dining Expenditure, No One Knows Where a £50k Metro Bank Bounce Back Loan Went So the Company Director Gets a 12 Year Ban

January 6, 2023

Here is a common tale of Bounce Back Loan skulduggery, read it through, but please do not choke on your coffee when doing so. […]

Blagging NatWest Out of a £50k Bounce Back Loan When Only Entitled to Around £8,500, Leads to a Company Director Being Given a 10 Year Disqualification

January 6, 2023

Some would say that in hindsight, perhaps it was not that good an idea to allow anyone wanting a Bounce Back Loan to self-declare their business turnover to get one of those loans. But let’s not forget the major banks all demanded such things to ensure they could fire out those Government backed loans at lightning speed, and Government Ministers gave the scheme the greenlight. […]