News Ticker
  • [ December 4, 2023 ] Liquidator Decides There is No Point in Pursuing a Director Who Blagged a £45,000 BBL from Starling Bank By Over-Egging His Turnover and Who Wouldn’t Tell Him Where It Went, However That Director Does Get Slapped with an 11 Year Ban The Disqualification Files
  • [ December 4, 2023 ] Another Barclays Bounce Back Loan Turns Sour and Is Not Repaid Resulting in a Welling Based Director Being Banned for 10 Years for Over-Egging His Turnover to Blag a Higher Valued BBL Than Entitled To – That Ban Starts Today The Disqualification Files
  • [ December 2, 2023 ] I Receive So Many Calls About the Bounce Back Loan Defaulter Discount Letters, Here is a Reminder of What to Expect if You Get One and What You Will Be Offered and What You Can Counter Offer Todays News
  • [ December 2, 2023 ] Hefty 12 Year Ban Given to Company Director Who Over-Egged Her Turnover to Get a £50,000 Bounce Back Loan from Lloyds Bank Then Transferred All But £10 of That BBL to Herself The Disqualification Files
  • [ December 2, 2023 ] Preston Based Company Director Blags Not One But Two Bounce Back Loans For His Company From HSBC and Starling Bank and as Punishment is Given an 11 Year Ban The Disqualification Files
  • [ December 2, 2023 ] Having Been Eligible and Allowed to Estimate Her Business Turnover to Get a BBL, a Company Director is Given a 9 Year Ban for Over-Estimating That Turnover to Blag a £50,000 Bounce Back Loan From Barclays The Disqualification Files
  • [ December 2, 2023 ] For Blagging a Bounce Back Loan from Both Lloyds Bank and NatWest for His Single Business a Company Director Has Just Been Given an 11 Year Ban The Disqualification Files
  • [ December 2, 2023 ] Paying Himself Money Obtained For His Company Under the CBILs Scheme (Big Boy Bounce Back Loan) Leads to a Construction Company Director Getting a 9 Year Ban The Disqualification Files
  • [ December 2, 2023 ] Bradford Based Beauty Company Director Given a Hefty 11 Year Ban for Blagging a £50,000 Santander Bounce Back Loan By Over-Egging His Business Turnover The Disqualification Files
  • [ December 2, 2023 ] Director of a Fitness Company Receives a 10 Year Ban for Over-Egging Her Estimated Turnover to Blag a £50k BBL From HSBC Then Transferring Most of It To Herself and Using It For Personal Expenditure The Disqualification Files
  • [ December 2, 2023 ] 11 Ban for Glasgow Based Director Who, After Over-Egging His Turnover to Get a £50k Bounce Back Loan, Transferred a Chunk of It To Himself and To a Company He Was the Sole Director Of The Disqualification Files
  • [ December 2, 2023 ] Director Blags a £25,000 Bounce Back Loan From HSBC By Over-Egging Her Business Turnover and “Invests” Most of It In Cryptocurrency, and For Doing So Gets Slapped with a 9 Year Ban The Disqualification Files
  • [ December 1, 2023 ] Leeds Based Man Given an 11 Year Bankruptcy Restrictions Order for Blagging a £35k BBL Then a £7.5k BBL Top Up Then Going On To Blag Two More BBLs and Two More Top Ups Worth £91,250! The Disqualification Files
  • [ December 1, 2023 ] Barclays Go To The High Court to Wind Up Another Company Whose Director Blagged a £50k BBL From Them By Claiming Her Turnover Was £232,000 When It Was Just £120! She Is Today, 13 Months Later, Starting a 10 Year Ban and I Suspect Lord Agnew’s Bounty Hunters Are About to Swoop On Her Personal Assets The Disqualification Files
  • [ December 1, 2023 ] Director Given an 11 Year Ban for Blagging a £50k Bounce Back Loan For a Business That Wasn’t Even Trading When It Needed to Have Been to Qualify for a BBL and Therefore Had Zero Income/Turnover The Disqualification Files
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December 4, 2023
HomeBBL Door Kicker FilesOne Person Fled the UK To Avoid the Bounce Back Loan Fraud Squad But Four of Their Alleged Conspirators Get Arrested

One Person Fled the UK To Avoid the Bounce Back Loan Fraud Squad But Four of Their Alleged Conspirators Get Arrested

December 23, 2021 BBL Door Kicker Files
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Local Council Business Grant Fraud and BBL Fraud Continues to Be Investigated With An Alleged Stockport Based Fraudster Being Arrested

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Two Men Locked Up For a Total Of 33 Years For An Outrageous £10million Bounce Back Loan Scam

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Latest Website Updates

  • Liquidator Decides There is No Point in Pursuing a Director Who Blagged a £45,000 BBL from Starling Bank By Over-Egging His Turnover and Who Wouldn’t Tell Him Where It Went, However That Director Does Get Slapped with an 11 Year Ban
    December 4, 2023
  • Another Barclays Bounce Back Loan Turns Sour and Is Not Repaid Resulting in a Welling Based Director Being Banned for 10 Years for Over-Egging His Turnover to Blag a Higher Valued BBL Than Entitled To – That Ban Starts Today
    December 4, 2023
  • I Receive So Many Calls About the Bounce Back Loan Defaulter Discount Letters, Here is a Reminder of What to Expect if You Get One and What You Will Be Offered and What You Can Counter Offer
    December 2, 2023
  • Hefty 12 Year Ban Given to Company Director Who Over-Egged Her Turnover to Get a £50,000 Bounce Back Loan from Lloyds Bank Then Transferred All But £10 of That BBL to Herself
    December 2, 2023
  • Preston Based Company Director Blags Not One But Two Bounce Back Loans For His Company From HSBC and Starling Bank and as Punishment is Given an 11 Year Ban
    December 2, 2023
  • Having Been Eligible and Allowed to Estimate Her Business Turnover to Get a BBL, a Company Director is Given a 9 Year Ban for Over-Estimating That Turnover to Blag a £50,000 Bounce Back Loan From Barclays
    December 2, 2023
  • For Blagging a Bounce Back Loan from Both Lloyds Bank and NatWest for His Single Business a Company Director Has Just Been Given an 11 Year Ban
    December 2, 2023
  • Paying Himself Money Obtained For His Company Under the CBILs Scheme (Big Boy Bounce Back Loan) Leads to a Construction Company Director Getting a 9 Year Ban
    December 2, 2023
  • Bradford Based Beauty Company Director Given a Hefty 11 Year Ban for Blagging a £50,000 Santander Bounce Back Loan By Over-Egging His Business Turnover
    December 2, 2023
  • Director of a Fitness Company Receives a 10 Year Ban for Over-Egging Her Estimated Turnover to Blag a £50k BBL From HSBC Then Transferring Most of It To Herself and Using It For Personal Expenditure
    December 2, 2023
  • 11 Ban for Glasgow Based Director Who, After Over-Egging His Turnover to Get a £50k Bounce Back Loan, Transferred a Chunk of It To Himself and To a Company He Was the Sole Director Of
    December 2, 2023
  • Director Blags a £25,000 Bounce Back Loan From HSBC By Over-Egging Her Business Turnover and “Invests” Most of It In Cryptocurrency, and For Doing So Gets Slapped with a 9 Year Ban
    December 2, 2023
  • Leeds Based Man Given an 11 Year Bankruptcy Restrictions Order for Blagging a £35k BBL Then a £7.5k BBL Top Up Then Going On To Blag Two More BBLs and Two More Top Ups Worth £91,250!
    December 1, 2023
  • Barclays Go To The High Court to Wind Up Another Company Whose Director Blagged a £50k BBL From Them By Claiming Her Turnover Was £232,000 When It Was Just £120! She Is Today, 13 Months Later, Starting a 10 Year Ban and I Suspect Lord Agnew’s Bounty Hunters Are About to Swoop On Her Personal Assets
    December 1, 2023
  • Director Given an 11 Year Ban for Blagging a £50k Bounce Back Loan For a Business That Wasn’t Even Trading When It Needed to Have Been to Qualify for a BBL and Therefore Had Zero Income/Turnover
    December 1, 2023
  • Liquidator Decides Not to Pursue a Director Who Claimed He Spent £26k of a £50k BBL He Blagged for His Company By Over-Egging His Turnover On a Website Which Had Nothing to do With His Company, However the Director Does Get an 8 Year Ban Which Starts Today
    November 30, 2023
  • Having Blagged a £50k BBL from Santander By Over-Egging His Business Turnover, Then Taking the Insolvency Route Without Repaying that Loan, a Director is Given a 10 Year Ban Which Starts Today
    November 30, 2023
  • Liquidator Instructs Solicitors to Start Personal Recovery Action Against a Company Director Who Is Today Starting a Whopping 12 Year Ban, For Blagging Two HSBC Bounce Back Loans Worth £100,000 and Transferring the Money to Himself
    November 30, 2023
  • Take a Look at the Percentage of Bounce Back Loans Each Lender Has That Have Gone Wrong Or Conversely Are Currently Tickety-Boo and On Track – Conister Are Currently Worst of All With a BBL Failure Rate of a Mind-Blowing 77.10%
    November 29, 2023
  • Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does
    November 29, 2023
  • Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds
    November 29, 2023
  • Company Director Who Massively Over-Egged Her Turnover to Blag a £50k Bounce Back Loan from Barclays Gets a 9 Year Ban – Liquidator States There is Nothing in the Public Interest to Warrant Recovery Action
    November 29, 2023
  • Director of an Indian Restaurant Claims a Third Party Applied for His Company’s £50k Lloyds Bank Bounce Back Loan on His Behalf, Over-Egging Its Turnover When They Did So, That Director Has Just Been Given a 9 Year Ban
    November 29, 2023
  • Bounce Back Loan Door-Kicking Police (The National Investigation Service) Secure a £199,900 Cash Forfeiture Order Against BBL Fraudsters in Birmingham
    November 27, 2023
  • Liquidator Doesn’t Bother Attempting to Pursue a Company Director Who Blagged a £50k BBL from Starling Bank Due to the Directors “Lack of Response”, He Does However Get an 11 Year Ban Which Starts Today
    November 27, 2023
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