News Ticker
  • [ 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
  • [ January 26, 2023 ] A Rather Modest 7 Year Ban for Using His Company’s HSBC Bounce Back Loan for Personal Benefit and Other Related Wrongdoing The Disqualification Files
  • [ January 26, 2023 ] Another Company Director Beginning an 11 Year Disqualification for Blagging a Bounce Back Loan Off Metro Bank and Using It for Personal Benefit The Disqualification Files
  • [ January 26, 2023 ] Director Gets a 6 Year Disqualification for Paying Off His Personal Credit Card with His Company’s Barclays Bounce Back Loan The Disqualification Files
  • [ January 25, 2023 ] Three Co-Directors Slapped with 11 Year Disqualifications for Over-Estimating Their Estimated Turnover to Get Two Barclays Bounce Back Loans and Failing to Explain How They Estimated Their Estimated Turnover! The Disqualification Files
  • [ January 23, 2023 ] 5 Sole Traders Slapped with Bankruptcy Restrictions Orders and a Company Director Given a Disqualification for Wrongdoing that Saw 6 Bounce Back Loans Being Left Unpaid The Disqualification Files
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February 2, 2023
HomePremium ContentHSBC Lose Another £50k Bounce Back Loan as Company Director is Given a 5 Year Disqualification for Transferring Funds to the Detriment of Creditors When He Should Have Known the Business Was Insolvent

HSBC Lose Another £50k Bounce Back Loan as Company Director is Given a 5 Year Disqualification for Transferring Funds to the Detriment of Creditors When He Should Have Known the Business Was Insolvent

May 5, 2022 Premium Content, The Disqualification Files, Todays News
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Previous

Applying for and Getting a £50k Bounce Back Loan from Starling Back for a Dormant Company and Buying a Couple of Cars with the Proceeds and Leaving the BBL Owing at Insolvency Lands Company Director with a 6 Year Disqualification

Next

A Long and Drawn-Out HSBC Bounce Back Loan Complaint Which Resulted in an Ombudsman Disagreeing with a Case Handler But Awarding the Complainant Just £400 in Compensation

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Latest Website Updates

  • Illegal Workers, Dodgy Goings-On with Two Barclays Bounce Back Loans and Other Wrongdoing Leads to a Company Director Getting a 9 Year Ban
    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
    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
    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
    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
    January 31, 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
    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
    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
    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
    January 30, 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
    January 28, 2023
  • A Rather Modest 7 Year Ban for Using His Company’s HSBC Bounce Back Loan for Personal Benefit and Other Related Wrongdoing
    January 26, 2023
  • Another Company Director Beginning an 11 Year Disqualification for Blagging a Bounce Back Loan Off Metro Bank and Using It for Personal Benefit
    January 26, 2023
  • Director Gets a 6 Year Disqualification for Paying Off His Personal Credit Card with His Company’s Barclays Bounce Back Loan
    January 26, 2023
  • Three Co-Directors Slapped with 11 Year Disqualifications for Over-Estimating Their Estimated Turnover to Get Two Barclays Bounce Back Loans and Failing to Explain How They Estimated Their Estimated Turnover!
    January 25, 2023
  • 5 Sole Traders Slapped with Bankruptcy Restrictions Orders and a Company Director Given a Disqualification for Wrongdoing that Saw 6 Bounce Back Loans Being Left Unpaid
    January 23, 2023
  • NatWest Turn a Customers Bounce Back Loan Into a Standard Non-BBL Business Loan With No Government Guarantee and No PAYG Options – Ombudsman Says That’s Perfectly Fine
    January 20, 2023
  • Sole Trader Claims Lloyds Bank Are Asking Him to Repay a Bounce Back Loan He Never Applied For – Ombudsman Says Pull the Other One, It’s Got Bells On
    January 20, 2023
  • With No Accounts to Inspect, Another Barclays £50k Bounce Back Loan Heads for the Government Guarantee With No One Knowing Where it Went, Bar the Company Director who Got a 6 Year Ban
    January 18, 2023
  • Having Blagged a £50k Bounce Back Loan from HSBC for His Dormant Company with No Turnover, and Leaving the BBL Owing After It Entered a Creditors’ Voluntary Liquidation, a Company Director Is Given a 10 Year Ban
    January 18, 2023
  • £320million in Bounce Back Loans No Longer Have the Government Guarantee Attached to Them
    January 17, 2023
  • Dodgy Goings-On With Two Bounce Back Loans One from Starling Bank and One from Barclays, and With a Chunk of One of them Winging Its Way to Bulgaria, Results in a Company Director Getting an 11 Year Ban
    January 17, 2023
  • For Using Over Half of His Company’s £50k Lloyds Bank Bounce Back Loan for His Own Benefit, a Company Director Has Been Given a 6 Year Disqualification
    January 17, 2023
  • For Placing Two Limited Companies, Each with a Bounce Back Loan, In Creditors Voluntary Liquidations the Director is Slapped with an 11 Year Ban After BBL Wrongdoing is Discovered
    January 14, 2023
  • Two People Carted Off in the Back of a Bounce Back Loan Door Kicker Police Squad Van in Connection with a Whopping £1.8million Dodgy Bounce Back Loan Applications Investigation
    January 13, 2023
  • Just a 4 Year Ban for Misusing His Company’s Bounce Back Loan That Was Not Paid Back by the Date of the Liquidation of His Company
    January 12, 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
  • I Had a Hassle Free Experience with Starling
    June 15, 2020
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    June 8, 2020
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    June 1, 2020
BBL Personal Experiences
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    May 31, 2020
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    June 2, 2020
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    June 5, 2020
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    February 11, 2021
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    January 4, 2021
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    November 6, 2020

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