The Things They Say – Mr Bounce Back – Bounce Back Loan Complaints and Scandals

News Ticker

[ February 3, 2023 ] For Getting a £50k Bounce Back Loan Off Barclays With a Turnover of Just £229 Claiming it was £400,000 and Transferring it to Unknown Individuals a Company Director is Given an 11 Year Ban The Disqualification Files
[ February 3, 2023 ] 11 Year Ban for Blagging a £50k Bounce Back Loan Off Barclays and Blagging the Job Retention Scheme and Giving Insufficient Accounts to the Liquidator The Disqualification Files
[ February 2, 2023 ] 9 Year Ban for Applying for a Lloyds Bank Bounce Back Loan By Over-Egging His Company’s Projected Turnover The Disqualification Files
[ February 2, 2023 ] 7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and Using It to Pay Off Personal and Not Business Credit Card Debts The Disqualification Files
[ February 2, 2023 ] Company Director Slapped with an 8 Year Ban for Using Funds From a Coronavirus Business Interruption Loan (CBILs) For His Own Personal Benefit The Disqualification Files
[ January 31, 2023 ] Illegal Workers, Dodgy Goings-On with Two Barclays Bounce Back Loans and Other Wrongdoing Leads to a Company Director Getting a 9 Year Ban The Disqualification Files
[ January 31, 2023 ] Metro Bank Kiss Goodbye to a £24k Bounce Back Loan As a Company Director Transferred it to Herself and Left it Unpaid, She is Now Starting an 8 Year Ban for Her Wrongdoing The Disqualification Files
[ January 31, 2023 ] Having Taken the Decision to Close Her Hair and Beauty Business a Company Director Then Goes On To Apply for a Bounce Back Loan and Subsequently is Slapped with an 11 Year Ban The Disqualification Files
[ January 31, 2023 ] Santander £50k Bounce Back Loan Turns Sour After a Company Director Over-Egged Her Business Turnover to Get That BBL and Leaves it Unpaid to Which She Has Been Given a 9 Year Ban The Disqualification Files
[ January 31, 2023 ] 11 Year Ban for Blagging a £50k Bounce Back Loan Off Lloyds When Not Even Eligible for a BBL in the First Place The Disqualification Files
[ January 30, 2023 ] Bank of Ireland UK Force Customer Applying for a Bounce Back Loan to Jump Through Hoops Including Demanding He Take Photos of His Taxi Parked Outside His House – Ombudsman Awards £400 Compensation BBL Complaints and Outcomes
[ January 30, 2023 ] After Over-Egging His Business Turnover to Get a £50k NatWest Bounce Back Loan and Leaving it Unpaid at Liquidation a Company Director is Given a 9 Year Disqualification The Disqualification Files
[ January 30, 2023 ] Having Skanked Starling Bank Out of a £50k Bounce Back Loan For His Dormant Company and Using the Money for Personal Benefit Another Company Director Gets an 11 Year Ban The Disqualification Files
[ January 30, 2023 ] Bunging Himself and an Associate the Barclays £30k Bounce Back Loan He Got By Over-Egging The Turnover of His Business Leads to an 11 Year Ban The Disqualification Files
[ January 28, 2023 ] HM Treasury, the British Business Bank and the Department of Business, Energy and Industrial Strategy Release a Statement on the “Lessons They Have Learnt” from the Bounce Back Loan and Other Covid Loan Schemes Todays News

February 4, 2023

The Often Bumbling and Befuddled Looking Tom Scholar From HM Treasury Announces Much Higher Bounce Back Loan Scheme Suspected Fraud and Error Figures Than The Banks

June 9, 2022

As you will see in the following correspondence made public today, HM Treasury is estimating much higher fraud and error figures in the Bounce Back Loan scheme than the actual BBL lenders, who are eager and doing all they can to keep those figures around the 1% to 2.5% range. […]

CEO of The British Business Bank’s Latest Correspondence with the Commons Treasury Committee About Fraud and Errors in the Bounce Back Loan Scheme

June 9, 2022

Here is the response of the CEO of the British Business Bank to questions posed about the Bounce Back Loan Scheme at a recent Treasury Select Committee meeting. […]

Tom Scholar Confirms His Arch Enemy Lord Agnew Was Right and a Slew of BBL State Guarantee Claims Will Have Landed at the British Business Bank Two Days Ago

April 2, 2022

Lord Agnew sure did reveal all manner of nonsense surrounding the powers that and the Bounce Back Loan scheme recently, and word has it he hasn’t finished dishing the dirt. […]

HM Treasury Confirms 212 Cases of Serious Bounce Back Loan Fraud Are Currently Being Investigated and May Result in a Visit by the “BBL Door Kicking Police Squad”

April 2, 2022

A total of 212 cases of “serious” Bounce Back Loan fraud that have been identified are currently being looked into by the door kicking police squad (NATIS). […]

HM Treasury Tells the Treasury Committee That Moving Bounce Back Loan Funds From a Business Account to a Personal Account or Overseas Could Be Perfectly Legitimate

April 2, 2022

You will find four questions below that relate to Bounce Back Loans that have been answered by the Permanent Secretary, HM Treasury, they include one relating to the moving of BBL funds overseas and moving BBL funds from a business to personal account. […]