News Ticker

[ April 23, 2024 ] Lyndsey Ali the Director of Z33ra Limited t/a Zeera Spice Lounge Starting a 7 Year Ban Today, the 23rd of April 2024 for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ April 23, 2024 ] Stoyan Garkov the Director of Stefany G Ltd Given a Very Modest 5 Year Ban for a Heinous Act of Wrongdoing, That Being Over-Egging His Company Turnover to Blag a £30,000 Bounce Back Loan From Lloyds Bank The Disqualification Files
[ April 23, 2024 ] Savinadevi Ghoorbin the Director of Escale Kaffeine Ltd Given a 10 Year Ban After HMRC Data Reveals She Over-Egged Her Business Turnover to Blag a £48,000 Bounce Back Loan from Lloyds Bank Over-Egged Turnover
[ April 20, 2024 ] With Your Continued Help and Support I Will Be Keeping the Mr Bounce Back Website and Bounce Back Loan Helpline Going For Year 5 of the BBL Scheme, Which Starts on the 4th of May 2024, as We Will Need to Ensure the Next Government Continues to Treat BBL Defaulters With the Utmost Respect and Compassion BBL Scheme Year 5
[ April 20, 2024 ] Subscriber Special – As Year 4 of the Bounce Back Loan Scheme Draws to a Close, I am Pleased to Report Callers to My Helpline Have Secured BBL Final Settlement Figures of as Little as 4p in the £1, or Agreed £50k BBL Repayment Plans of as Little as £1.99 per Month and Even Had Director Bans Quashed and BBLs Written Off – Read More BBL Year 4 Update
[ April 20, 2024 ] HSBC Goes Crying to the Ombudsman After a Case Handler Orders Them to Reinstate a Bounce Back Loan They Snatched Back After De-Banking a Customer – That Ombudsman, Alex Brooke-Smith Also Orders Them to Reinstate It, Awards Compensation to the Customer and Interest on the Money They Snatched BBL Complaints and Outcomes
[ April 20, 2024 ] Brent Based Sole Trader Vicuta Cioban and Hillingdon Based Muse Omarganay Yusuf Given an 11 Year and 9 Year Bankruptcy Restrictions Order Respectively for Bounce Back Loan Abuse The Disqualification Files
[ April 20, 2024 ] Saira Rashid the Director of Spice Magnet Ltd Given a 9 Year Ban for Over-Egging Her Business Turnover to Blag a £50,000 Bounce Back Loan from Santander Then Transferring £45,000 to Unknown Recipients The Disqualification Files
[ April 18, 2024 ] Royal Bank of Scotland Customer Says His Company Was Mis-sold a Bounce Back Loan as the Bank Said It Would Benefit His Company in a Zoom Call, He States It Didn’t Need the Loan, It Didn’t Touch It and It Just Loaded the Company With Debt – Ombudsman Doesn’t Uphold the Complaint BBL Complaints and Outcomes
[ April 18, 2024 ] Thomas Mark Sharpe-Byrne the Director of Cleaning & Maintenance Systems Inc Limited Starting a 5 Year Ban Today the 18th of April 2024 for Not Repaying His Company’s Lloyds Bank Bounce Back Loan After Securing a Funding Circle CBILS Loan The Disqualification Files
[ April 17, 2024 ] Ehsan Ullah Tahir the Director of Ambassador Sourcing Limited Given a 10 Year Ban for Claiming His Company Turnover was £400,000 to Blag a £50,000 Bounce Back Loan from NatWest When His Actual Turnover Was £92,496.01 The Disqualification Files
[ April 17, 2024 ] Gyula Laczko the Director of UK Mojito Lemon Ltd Given a 9 Year Ban for Claiming a Third Party and Not Himself Over-Egged His Company’s Turnover to Blag a £50,000 from Lloyds Bank The Disqualification Files
[ April 17, 2024 ] Rick Howard Gray the Director of R K Driveways Designs Ltd Given a 10 Year Ban for Over-Egging His Estimated Company Turnover To Get a £50,000 Barclays Bounce Back Loan, Even Though He Was Permitted to Estimate His Turnover The Disqualification Files
[ April 17, 2024 ] Patrick Mackin the Director of Bluenet Optical Solutions Limited Given a 3 Year 6 Month for Trading to the Detriment of HMRC, a £40,000 Santander Bounce Back Loan Was Also Left Unpaid The Disqualification Files
[ April 17, 2024 ] Paul Coupland the Director of Humber Metal Processors Ltd Gets an 11 Year Ban for Blagging a £30k BBL Then a £20k BBL Top Up By Stating His Company Was Trading On Or Before 1st of March 2020, When He Incorporated it in on the 20th of April 2020 The Disqualification Files

April 23, 2024

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 The Chasing Game

defaults-insolvency

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