The Disqualification Files Archives

Young Chap From Blackpool Misrepresented That He Was a Sole Trader to Blag a £10k Bounce Back Loan and Ends Up with a 9 Year Bankruptcy Restrictions Order

January 29, 2022

Most of the Insolvency Service (I/S) slapping’s that have been handed down from the hundreds that I have tracked throughout this website have been given to Ltd Company Directors. […]

Despite Rishi Sunak Saying He Isn’t Writing Off BBLs, I Present To You the 351st Case of BBL Wrongdoing Which Will See the Debt Being Written Off and the Bank Receiving Its Money Back

January 28, 2022

Today’s case resulted in a Company Director being hit with a 7-year disqualification and another Lloyds Bank Bounce Back Loan, this one worth £50,000, being for want of a better word, wasted. […]

Newport Bankrupt Abused Bounce Back Loan to Fund Drug Habit

January 27, 2022

Louis Glyn Maxwell, 35, from Newport, was the sole trader […]

A Santander, Lloyds and Would You Believe a Coutts Bank Bounce Back Loan All Go Sour Leaving Rishi to Fork Out £98,000 in Guarantees – Three Directors are Hit with a 6, 7 and an 11 Year Disqualification Respectively for BBL Wrongdoing

January 27, 2022

As Rishi continues to play word games regarding Bounce Back Loan fraud, even saying yesterday he is not “writing off” fraud, the number of cases of BBL wrongdoing continues to grow with banks claiming on the guarantee to claw their money back from the Government and in turn us. […]

Applying For and Getting a £40k Bounce Back Loan for a Business That Wasn’t Trading Lands a Company Director with an 11 Year Disqualification

January 26, 2022

Another day, another tale of a Bounce Back Loan that has gone sour, today’s case involves a £40k BBL being given to a company that wasn’t trading with questions left unanswered as to where the money went. […]