The Disqualification Files – Page 43 – Mr Bounce Back – Bounce Back Loan News – Updates

9 Year Ban Given to a Company Director Who Blagged a BBL from Santander By Over-Egging His Business Turnover, That Turnover Was £0 As He Had Submitted Dormant Accounts!

November 17, 2023

This is the background story which led to the 9 year ban for BBL wrongdoing the Company Director named had just been hit with. […]

For Over-Egging His Company’s Turnover by Four Times the Actual Amount, to Blag a £50k BBL from Santander, a Director has Just Been Given a 9 Year Ban That Starts Today

November 17, 2023

A 9 year ban is what the Director named in this case is starting today, for everything highlighted. […]

Transferring Money From His Company’s Barclays Bounce Back Loan, Blagged by Over-Egging Its Turnover, to Himself and a Connected Company, and Leaving the BBL Unpaid, Sees a Director Starting an 11 Year Ban Today

November 17, 2023

Here are the details of yet another Director Disqualification for skulduggery relating to a £50k Barclays Bounce Back Loan. […]

For Over-Egging His Company’s Turnover to Secure a £50k Barclays BBL Which Was £17,379 Higher Than That Business Was Eligible For, a Director Is Today Starting a 9 Year Ban

November 17, 2023

This is the story behind the 9 year ban the Director named is starting today. […]

Having Blagged £100,000 In HSBC Bounce Back Loans for His Two Companies When Only Entitled to One BBL Worth £2,240, and Spending the Money on Everything Bar His Businesses, a Company Director is Given a 12 Year Ban

November 17, 2023

It is quite rare for a 12 year ban to be handed out for BBL wrongdoing, but that is exactly what the Director named in this case has just been given. […]

11 Year Ban for Director Who Blagged Three BBLs for His Two Companies, Enabled in No Small Part by One Dopey, Bone Idle Bank Who Obviously Didn’t Check the Shared Industry Database for BBL Duplicates

November 16, 2023

Here are the details of the 11 year ban handed out to the Director named, it is worth pointing out that the two BBLs he got for the first Company named were in September and December of 2020, long after the Shared Industry Database was set up which Lenders had to check to stop any potential duplicate BBLs from being paid out. […]

Director of a Massage/Therapy Business Slapped with a 9 Year Ban for Blagging a £50k Bounce Back Loan from Virgin Money by Over-Egging His Turnover – Read What the Liquidator Has Said About Possible Recovery Action

November 16, 2023

It has always been something of a postcode lottery as to the length of ban you will get if it is found, at the Liquidation of your Company, you over-egged your turnover to get a BBL, the chap named in this case got a 9 year ban for the wrongdoing listed. […]

Director of a Takeaway Pizza Company Blags Barclays Out of a £50k Bounce Back Loan By Over-Egging His Turnover, After Leaving £44k of the BBL Unpaid He Is Given a 10 Year Ban

November 16, 2023

I am sure that Barclays want to be in the Guinness Book of Records as the BBL Lender with the most BBL Guarantee Claims, here is the tale of another one of their wayward £50k BBLs. […]

For Blagging Two Bounce Back Loans for His Single Company Worth £100k in Total, and Leaving Over £94k of Those BBLs Unpaid, a Company Director is Given an 11 Year Ban

November 16, 2023

Here are the details of this case, and one of the two Lenders was Starling Bank. […]

Director Blags a Bounce Back Loan from Barclays and Metro Bank for His Single Company Neither of Which He Pays Back, and is Given an 11 Year Ban for His Skulduggery

November 16, 2023

This case involves two BBLs one from Metro Bank and one from Barclays which led to the Director named being given an 11 year ban. […]