News Ticker
  • [ June 4, 2023 ] 6 Year Ban For Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Trading to the Detriment of HMRC The Disqualification Files
  • [ June 4, 2023 ] Having Not Supplied Any Accounting Records a Company Director Gets a 6 Year Ban With Questions Left Unanswered as to What His Company’s Bounce Back Loan Was Spent On The Disqualification Files
  • [ June 4, 2023 ] A Very Modest 5 Year Disqualification Handed Out to a Company Director for Not Using Most of His Company’s Bounce Back Loan for the Benefit of His Business The Disqualification Files
  • [ June 4, 2023 ] After Bagging a Bounce Back Loan From Santander and Transferring it to Herself and Not Providing Any Records at Liquidation to Prove the Funds Were Used for the Benefit of Her Business, a Director Gets Slapped with a 7 Year Ban The Disqualification Files
  • [ June 4, 2023 ] A 6 Year Ban Handed Out to a Company Director Who Didn’t Hand Over Any Accounting Records Leaving the Liquidator Unsure as to Where a £40k Lloyds Bank Bounce Back Loan Went The Disqualification Files
  • [ June 4, 2023 ] Trading to the Detriment of HMRC and Leaving a Bounce Back Loan Owing Sees a Company Director Being Given a 5 Year Ban The Disqualification Files
  • [ June 3, 2023 ] Ashton-Under-Lyne and Poole Based Individuals Slapped with 7 Year and 3 Year Bankruptcy Restrictions Orders and a Bilston Based Company Director Hit with an 11 Year Ban for Bounce Back Loan Skulduggery The Disqualification Files
  • [ June 2, 2023 ] Barclays Offer to Write Off a Bounce Back Loan (The Amount They Didn’t Manage to Snatch Back Out of a Customer’s Account They Reviewed and Decided His Business Wasn’t Ineligible For) the Ombudsman Says They Can Do That and You Are Not Having the BBL Back BBL Complaints and Outcomes
  • [ June 2, 2023 ] Over-Egging His Company’s Turnover to Get a Santander Bounce Back Loan and Explaining He Used Most of Those Funds for Personal Needs and Not for the Benefit of His Business During the Pandemic Results in a Director Getting a 9 Year Ban The Disqualification Files
  • [ June 2, 2023 ] Company Director Who Chanced His Arm Applying for Two Bounce Back Loans for His Single Company from HSBC and NatWest, and Succeeded in Getting Them Both, is Today Starting an 11 Year Ban The Disqualification Files
  • [ June 2, 2023 ] For Over-Egging His Company’s Turnover Over and Above the Additional 25% of the Permitted 25% Turnover Figure That the Powers That Be Will Turn a Blind Eye to, to Get a BBL, and Transferring a Chunk of the BBL to a Friend/Family Member a Director is Slapped with an 11 Year Ban The Disqualification Files
  • [ June 2, 2023 ] Barclays Get the High Court to Wind Up Another Company That Didn’t Repay a Bounce Back Loan With Its Director Getting an 11 Year Ban After She Admitted It Never Had Any Turnover, Despite Claiming on the BBL Application Form Its Turnover was £198,000 The Disqualification Files
  • [ June 1, 2023 ] If You Heard Me on the Jeremy Vine Show Today Talking About Bounce Back Loans and Want to Access the Bounce Back Loan Helpline or the Rules About Arrears, Defaults and Everything Else Read On Popular
  • [ June 1, 2023 ] Two Years After Putting in a BBL Application an HSBC Customer Complains the Bank Cancelled His Application and He Missed Out on Getting One, 11 Months Later the Ombudsman Finally Says The Banks Offer of £150 Compensation is Fair BBL Complaints and Outcomes
  • [ June 1, 2023 ] For Over-Egging Her Business Turnover to Get a £50k Barclays Bounce Back Loan Then Approving Accounts with a Much Lower Figure, a Company Director is Today Starting a 9 Year Ban The Disqualification Files
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June 4, 2023
HomeThe Disqualification FilesCheeky So-and-So Blags Three Bounce Back Loans for His Single Business from NatWest, Barclays, and HSBC Then for Good Measure Blags an Absolute Fortune Out of the Job Retention Scheme and Ends Up With a 12 Year Ban

Cheeky So-and-So Blags Three Bounce Back Loans for His Single Business from NatWest, Barclays, and HSBC Then for Good Measure Blags an Absolute Fortune Out of the Job Retention Scheme and Ends Up With a 12 Year Ban

May 17, 2023 The Disqualification Files, Todays News
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Previous

To Prove a Metro Bank Customer Over-Egged His Turnover and Misused a Bounce Back Loan, an Insolvency Practitioner Snoops in His Tide Account, and that Customer, a Company Director, is Today Starting an 11 Year Ban

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Quaint Little Village Store Owner Banned for 12 Years for Blagging 2 Bounce Back Loans, One from Lloyds and the Other From Santander for His Store, Not Registering for VAT and a Slew of Other Wrongdoing

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Latest Website Updates

  • 6 Year Ban For Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Trading to the Detriment of HMRC
    June 4, 2023
  • Having Not Supplied Any Accounting Records a Company Director Gets a 6 Year Ban With Questions Left Unanswered as to What His Company’s Bounce Back Loan Was Spent On
    June 4, 2023
  • A Very Modest 5 Year Disqualification Handed Out to a Company Director for Not Using Most of His Company’s Bounce Back Loan for the Benefit of His Business
    June 4, 2023
  • After Bagging a Bounce Back Loan From Santander and Transferring it to Herself and Not Providing Any Records at Liquidation to Prove the Funds Were Used for the Benefit of Her Business, a Director Gets Slapped with a 7 Year Ban
    June 4, 2023
  • A 6 Year Ban Handed Out to a Company Director Who Didn’t Hand Over Any Accounting Records Leaving the Liquidator Unsure as to Where a £40k Lloyds Bank Bounce Back Loan Went
    June 4, 2023
  • Trading to the Detriment of HMRC and Leaving a Bounce Back Loan Owing Sees a Company Director Being Given a 5 Year Ban
    June 4, 2023
  • Ashton-Under-Lyne and Poole Based Individuals Slapped with 7 Year and 3 Year Bankruptcy Restrictions Orders and a Bilston Based Company Director Hit with an 11 Year Ban for Bounce Back Loan Skulduggery
    June 3, 2023
  • Barclays Offer to Write Off a Bounce Back Loan (The Amount They Didn’t Manage to Snatch Back Out of a Customer’s Account They Reviewed and Decided His Business Wasn’t Ineligible For) the Ombudsman Says They Can Do That and You Are Not Having the BBL Back
    June 2, 2023
  • Over-Egging His Company’s Turnover to Get a Santander Bounce Back Loan and Explaining He Used Most of Those Funds for Personal Needs and Not for the Benefit of His Business During the Pandemic Results in a Director Getting a 9 Year Ban
    June 2, 2023
  • Company Director Who Chanced His Arm Applying for Two Bounce Back Loans for His Single Company from HSBC and NatWest, and Succeeded in Getting Them Both, is Today Starting an 11 Year Ban
    June 2, 2023
  • For Over-Egging His Company’s Turnover Over and Above the Additional 25% of the Permitted 25% Turnover Figure That the Powers That Be Will Turn a Blind Eye to, to Get a BBL, and Transferring a Chunk of the BBL to a Friend/Family Member a Director is Slapped with an 11 Year Ban
    June 2, 2023
  • Barclays Get the High Court to Wind Up Another Company That Didn’t Repay a Bounce Back Loan With Its Director Getting an 11 Year Ban After She Admitted It Never Had Any Turnover, Despite Claiming on the BBL Application Form Its Turnover was £198,000
    June 2, 2023
  • If You Heard Me on the Jeremy Vine Show Today Talking About Bounce Back Loans and Want to Access the Bounce Back Loan Helpline or the Rules About Arrears, Defaults and Everything Else Read On
    June 1, 2023
  • Two Years After Putting in a BBL Application an HSBC Customer Complains the Bank Cancelled His Application and He Missed Out on Getting One, 11 Months Later the Ombudsman Finally Says The Banks Offer of £150 Compensation is Fair
    June 1, 2023
  • For Over-Egging Her Business Turnover to Get a £50k Barclays Bounce Back Loan Then Approving Accounts with a Much Lower Figure, a Company Director is Today Starting a 9 Year Ban
    June 1, 2023
  • For Not Supplying Any Logical Explanation of How He Arrived at His Estimated Turnover Figure to Get a Lloyds Bank Bounce Back Loan and Also Using the Funds for Personal Benefit a Director is Slapped with an 11 Year Ban
    June 1, 2023
  • Due to HSBC Not Being Bothered to Utilize the BBL Database Set Up to Stop People Bagging More Than One BBL for Their Single Company a Director is Hit with a 12 Year Ban for Getting Two BBL’s from Starling Bank and HSBC
    June 1, 2023
  • Facts and Figures Related to Active Civil and Criminal Insolvency Service Investigations Into Those Suspected of Having Blagged the Bounce Back Loan Scheme and Other Covid-19 Financial Support Schemes
    May 31, 2023
  • 8 Year Ban Handed Out to Director Who Did Not Use His Funding Circle Recovery Loan (Replacement for the Bounce Back Loan Scheme) for the Benefit of His Business
    May 31, 2023
  • For Getting a £45k Santander BBL By Claiming Her 2019 Business Turnover Was £185k Which Included Compensation Her Business Never Got, When Her Actual Turnover Was Just £1,846 Results in a Director Getting an 11 Year
    May 31, 2023
  • Having Over-Egged His Business Turnover to Get a Santander Bounce Back Loan of Over £45k More Than His Real Turnover Figure Was Entitled to, Another Company Director is Slapped with a 10 Year Ban
    May 31, 2023
  • The Mother and Father of the Princess of Wales Have Been Bitten by the Defaulting on a Government Backed Loan Bug, Like Rishi Sunak’s Wife’s Investments Are Famed for Doing
    May 30, 2023
  • Two Individuals, One From Kings Langley and One from Bolton Slapped with Long Bankruptcy Restrictions Orders for Bounce Back Loan Skulduggery
    May 27, 2023
  • A Fireside Chat With a BBL’er Episode Two – The Second in a Series of Fireside Chats with BBL’ers – **Listener Discretion Advised**
    May 26, 2023
  • A Fireside Chat With a BBL’er Episode One – The First in a Series of Fireside Chats with BBL’ers
    May 26, 2023
National Audit Office
  • National Audit Office Investigation into the Bounce Back Loan Scheme
    October 7, 2020
  • My Input Into the National Audit Office Investigation into the BBL Scheme
    August 14, 2020
  • I’ve Offered My Input Into the NAO Bounce Back Loan Investigation
    August 5, 2020
Random Success Stories
  • Bounce Back Loan: 9 Tips for Small Businesses to Pay it Back
    May 25, 2023
  • I Am Hounding HSBC Twice a Day for My Bounce Back Loan
    June 18, 2020
  • My Experience with a Bounce Back Loan from Barclays
    June 17, 2020
BBL Personal Experiences
  • Try CEO and Commercial Complaints
    May 31, 2020
  • The Scandal of Santander Bounce Back Loans
    May 31, 2020
  • Your Twitter Account Gave Me Hope for My HSBC BBL
    June 8, 2020
Random BBL News Stories
  • Job Centre Staff Belittling, Threatening, Humiliating and Hounding SME’s on Universal Credit – With UK Government Approval
    February 18, 2021
  • Lenders Start Winding Down Their Bounce Back Loan Schemes
    October 23, 2020
  • Yorkshire Bank and Clydesdale Bank Slam the Door on New Customers
    October 27, 2020

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