News Ticker
  • [ February 8, 2023 ] 11 Year Ban Handed Out to a Company Director for Over-Egging His Business Turnover to Get a £50k Bounce Back Loan off NatWest When Only Entitled to a BBL of Around £11,000 The Disqualification Files
  • [ February 8, 2023 ] For Getting a £50k Bounce Back Loan from Barclays by Claiming His Turnover was £200k When it Was Only £21k and Leaving it Unpaid at Liquidation a Company Director is Given a 10 Year Ban The Disqualification Files
  • [ February 8, 2023 ] Having Blagged a £50k Bounce Back Loan Off Barclays By Claiming Her Business Turnover Was £200k When it Was £22k and Leaving it Unpaid, a Company Director is Given a 10 Year Disqualification The Disqualification Files
  • [ February 7, 2023 ] Latest Bounce Back Loan Performance Data Released – Steady Yourself Its Shocking! Subscriber Special
  • [ February 7, 2023 ] With No Evidence Supplied to Prove His Business Was Trading or That it Was Adversely Affected by Covid-19 and Therefore Having Not Been Eligible for the £50k Lloyds Bounce Back Loan He Got, a Company Director is Banned for 11 Years The Disqualification Files
  • [ February 6, 2023 ] Barclays Fire Off Another Guarantee Claim on a £50k Bounce Back Loan They Paid Out to a Company Whose Director Over-Egged His Turnover and Left it Unpaid Resulting in Him Getting a 10 Year Ban The Disqualification Files
  • [ February 6, 2023 ] Lloyds Bank Sees Another £50k Bounce Back Loan Turning Bad as a Company Director is Slapped with a 10 Year Ban for Over-Egging His Turnover to Get That Loan and Not Repaying It The Disqualification Files
  • [ 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
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February 8, 2023
HomeThe Disqualification FilesOver-Egging His Turnover to Get a £49,700 Bounce Back Loan and Leaving a Money Trail That Proves He Used That Loan for Personal Benefit Leads to an 11 Year Disqualification

Over-Egging His Turnover to Get a £49,700 Bounce Back Loan and Leaving a Money Trail That Proves He Used That Loan for Personal Benefit Leads to an 11 Year Disqualification

December 7, 2022 The Disqualification Files, Todays News
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HSBC Boss Admits If They Suspect Someone Over-Egged Their Turnover to Get a BBL They Are Allowing Them to Repay Their Loan as Per the Original Repayment Terms

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Another £50k NatWest Bounce Back Loan Gears Up For the Government Guarantee as a Company Director is Slapped with an 11 Year Ban for Over-Egging His Turnover

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Latest Website Updates

  • 11 Year Ban Handed Out to a Company Director for Over-Egging His Business Turnover to Get a £50k Bounce Back Loan off NatWest When Only Entitled to a BBL of Around £11,000
    February 8, 2023
  • For Getting a £50k Bounce Back Loan from Barclays by Claiming His Turnover was £200k When it Was Only £21k and Leaving it Unpaid at Liquidation a Company Director is Given a 10 Year Ban
    February 8, 2023
  • Having Blagged a £50k Bounce Back Loan Off Barclays By Claiming Her Business Turnover Was £200k When it Was £22k and Leaving it Unpaid, a Company Director is Given a 10 Year Disqualification
    February 8, 2023
  • Latest Bounce Back Loan Performance Data Released – Steady Yourself Its Shocking!
    February 7, 2023
  • With No Evidence Supplied to Prove His Business Was Trading or That it Was Adversely Affected by Covid-19 and Therefore Having Not Been Eligible for the £50k Lloyds Bounce Back Loan He Got, a Company Director is Banned for 11 Years
    February 7, 2023
  • Barclays Fire Off Another Guarantee Claim on a £50k Bounce Back Loan They Paid Out to a Company Whose Director Over-Egged His Turnover and Left it Unpaid Resulting in Him Getting a 10 Year Ban
    February 6, 2023
  • Lloyds Bank Sees Another £50k Bounce Back Loan Turning Bad as a Company Director is Slapped with a 10 Year Ban for Over-Egging His Turnover to Get That Loan and Not Repaying It
    February 6, 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
    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
    February 3, 2023
  • 9 Year Ban for Applying for a Lloyds Bank Bounce Back Loan By Over-Egging His Company’s Projected Turnover
    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
    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
    February 2, 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
    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
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    October 7, 2020
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    August 14, 2020
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    August 5, 2020
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