The Disqualification Files

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

Lord Agnew Proven Right As Its Discovered One Person Did Use a Bounce Back Loan to Purchase High Value Vehicles But Then Sold Them and Used the Funds for Personal Use Getting a 4 Year Bankruptcy Restrictions Order for Their Cheek

April 23, 2022

Two more cases of Bounce Back Loan wrongdoing for you to peruse today, one involving a £50k BBL that was secured by misrepresentation and saw a 4-year BRO being handed a 5 year BRO handed out to someone else for all manner of wrongdoing involving a BBL. […]

The Disqualification Files

5 Year 6 Month Disqualification for Using an HSBC Bounce Back Loan for Personal Benefit

April 22, 2022

Another £27.5k and one more Bounce Back Loan has been added to my BBL Tracker that is keeping score of those who have received a slap for what is deemed to be “wrongdoing” with a Bounce Back Loan, and today’s case looks at a Company Director that was found to have used an HSBC BBL for personal benefit and received a 5 year and 6-month disqualification at liquidation. […]