News Ticker
  • [ January 27, 2022 ] Newport Bankrupt Abused Bounce Back Loan to Fund Drug Habit The Disqualification Files
  • [ January 27, 2022 ] A Santander, Lloyds and Would You Believe a Coutts Bank Bounce Back Loan All Go Sour Leaving Rishi to Fork Out £98,000 in Guarantees – Three Directors are Hit with a 6, 7 and an 11 Year Disqualification Respectively for BBL Wrongdoing The Disqualification Files
  • [ January 26, 2022 ] The Letter from Lord Agnew to Lord Smith of Kelvin, Chairman, British Business Bank That Was Ignored Todays News
  • [ January 26, 2022 ] Statement by Rishi Sunak Regarding the “Writing Off” of Fraudulent Bounce Back Loans Hot Topic
  • [ January 26, 2022 ] Lord Agnew Not Only Voted Against More Protections for Bounce Back Loan Borrowers But Even Has Shares in One of the BBL Lenders Snouts in the Trough
  • [ January 26, 2022 ] Applying For and Getting a £40k Bounce Back Loan for a Business That Wasn’t Trading Lands a Company Director with an 11 Year Disqualification The Disqualification Files
  • [ January 25, 2022 ] Insolvency Service “Estimate” 9,733 Companies in England, Wales and Scotland Entered Insolvency Between 1 May 2020 and 31 October 2021 with a Bounce Back Loan Owing Todays News
  • [ January 25, 2022 ] Minister of State for HM Treasury Lord Agnew Throws a Massive Hissy Fit in the House of Lords and Drops the Mother of all Bombs on the Bounce Back Loan Scheme – Popcorn Time Folks Hot Topic
  • [ January 25, 2022 ] Another Case of Estimated Turnover Being Too High Results in a Company Director Getting an 8 Year Disqualification for Taking the Insolvency Route with a £50k NatWest Bounce Back Loan Left Owing The Disqualification Files
  • [ January 24, 2022 ] The Webinar “Update on Challenging Your Bounce Back Loan” is Now Live Back British Business
  • [ January 24, 2022 ] The Bounce Back Loan Scheme Has Just Imploded Todays News
  • [ January 24, 2022 ] HSBC Payout a Bounce Back Loan in Error and the Ombudsman Decides Their Decision to Snatch It Back was Fair – Let’s Hope the Bank Didn’t Blag the Interest Taxpayers Paid on that Dodgy BBL BBL Complaints and Outcomes
  • [ January 23, 2022 ] NatWest Snatch Back a Customers Bounce Back Loan and Close His Account – Liam the Ombudsman Say They Can Do That and Your Complaint is Not Upheld BBL Complaints and Outcomes
  • [ January 22, 2022 ] Secretary of State for Business, Energy & Industrial Strategy Tells Local Councils to Hurry Up Distributing Omicron and ARG Grants Todays News
  • [ January 21, 2022 ] Financial Ombudsman Service Admits to Splattering on the Internet the Name of a Business Who Sought Their Help With a CBILS/BBL Related Complaint – Can We Trust Them to Not Do It Again? Todays News
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January 28, 2022
HomeThe Disqualification FilesSettling a Personal Loan with the Proceeds of a Bounce Back Loan Amongst Other Things Leads to the Insolvency Service Handing Out a 7 Year Disqualification to a Company Director

Settling a Personal Loan with the Proceeds of a Bounce Back Loan Amongst Other Things Leads to the Insolvency Service Handing Out a 7 Year Disqualification to a Company Director

November 29, 2021 The Disqualification Files
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Insolvency Practitioner Warns Company Director His Business Appears Insolvent and Not to Do Anything to Worsen Position of Creditors – He Then Proceeds to Obtain a BBL and Uses it for Personal Benefit and Is Hit with a 7 Year Disqualification

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A Total of 65 People Have So Far Been Arrested for Alleged Government Backed Loan Fraud / Local Authority Grant Fraud with the Government Having Paid Out the Guarantee to Lenders on 155 BBLs and 113 CBILs “Suspected” Borrower Fraud Cases

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Latest Website Updates

  • Newport Bankrupt Abused Bounce Back Loan to Fund Drug Habit
    January 27, 2022
  • A Santander, Lloyds and Would You Believe a Coutts Bank Bounce Back Loan All Go Sour Leaving Rishi to Fork Out £98,000 in Guarantees – Three Directors are Hit with a 6, 7 and an 11 Year Disqualification Respectively for BBL Wrongdoing
    January 27, 2022
  • The Letter from Lord Agnew to Lord Smith of Kelvin, Chairman, British Business Bank That Was Ignored
    January 26, 2022
  • Statement by Rishi Sunak Regarding the “Writing Off” of Fraudulent Bounce Back Loans
    January 26, 2022
  • Lord Agnew Not Only Voted Against More Protections for Bounce Back Loan Borrowers But Even Has Shares in One of the BBL Lenders
    January 26, 2022
  • Applying For and Getting a £40k Bounce Back Loan for a Business That Wasn’t Trading Lands a Company Director with an 11 Year Disqualification
    January 26, 2022
  • Insolvency Service “Estimate” 9,733 Companies in England, Wales and Scotland Entered Insolvency Between 1 May 2020 and 31 October 2021 with a Bounce Back Loan Owing
    January 25, 2022
  • Minister of State for HM Treasury Lord Agnew Throws a Massive Hissy Fit in the House of Lords and Drops the Mother of all Bombs on the Bounce Back Loan Scheme – Popcorn Time Folks
    January 25, 2022
  • Another Case of Estimated Turnover Being Too High Results in a Company Director Getting an 8 Year Disqualification for Taking the Insolvency Route with a £50k NatWest Bounce Back Loan Left Owing
    January 25, 2022
  • The Webinar “Update on Challenging Your Bounce Back Loan” is Now Live
    January 24, 2022
  • The Bounce Back Loan Scheme Has Just Imploded
    January 24, 2022
  • HSBC Payout a Bounce Back Loan in Error and the Ombudsman Decides Their Decision to Snatch It Back was Fair – Let’s Hope the Bank Didn’t Blag the Interest Taxpayers Paid on that Dodgy BBL
    January 24, 2022
  • NatWest Snatch Back a Customers Bounce Back Loan and Close His Account – Liam the Ombudsman Say They Can Do That and Your Complaint is Not Upheld
    January 23, 2022
  • Secretary of State for Business, Energy & Industrial Strategy Tells Local Councils to Hurry Up Distributing Omicron and ARG Grants
    January 22, 2022
  • Financial Ombudsman Service Admits to Splattering on the Internet the Name of a Business Who Sought Their Help With a CBILS/BBL Related Complaint – Can We Trust Them to Not Do It Again?
    January 21, 2022
  • Mad Dash to Heathrow Airport by the Bounce Back Loan Door Kicking Police Team to Arrest Two People for Alleged BBL Fraud Who End Up Being Bailed
    January 21, 2022
  • Bounce Back Loan Police Door Kickers Head Up Yorkshire Way and Arrest a Man for Applying for Multiple BBLs
    January 21, 2022
  • No Sign of Enforcement Action of Bounce Back Loan Debts – Possible Bank Collusion – All Eyes Now On the Financial Ombudsman Service With Regard to the Legal Challenge of BBL’s
    January 21, 2022
  • Despite The British Business Bank Warning of the Dire Consequences of Doing So – Government Departments Linked to Rishi Sunak, Paul Scully and Kwasi Kwarteng Start Publicly Naming Businesses with Recovery Loans, CBILs and CLBILs
    January 20, 2022
  • Company Director Gets a 9 Year Disqualification for Failing To Deliver to the Liquidator a Set of Prepared Accounts to Allow Him to Ascertain if Funds From a £45k NatWest Bounce Back Loan Were Legitimately Used
    January 20, 2022
  • Starling Bank Refuse to Recognise the Arguments of Frustration and Common Mistake to Offset from a Bounce Back Loan Losses Caused by the Pandemic
    January 19, 2022
  • Financial Ombudsman Service Tell Me Arrogantly Their Staff “Are Aware of the Rules” Then in Typical Idiot Fashion Make a Shocking Error That Could According to the British Business Bank Could Cost a Business Dear
    January 19, 2022
  • Ombudsman Decides a Company Director Did Transfer BBL Funds From His HSBC Bank Account Rather Than Him Being Victim of a Scam
    January 18, 2022
  • NatWest Snatch Back Two Bounce Back Loans from an SME – Ombudsman Says That The Bank Was Entitled to Do So But Makes a Glaring Error in Their Ruling
    January 17, 2022
  • Challenge Your Bounce Back Loan Update – Back British Business Webinar – Live 20th January 6pm
    January 16, 2022
  • A Series Of Errors Results in an SME Receiving a Bounce Back Loan Months After They Applied – Ombudsman Decides HSBC Is Fair In Offering Just £150 For The Delay and Errors
    January 16, 2022
  • Starling Bank Sure Do Have a Lot of Bounce Back Loans Turning Sour – Here Is Yet Another £50k BBL That Has Been Defaulted On Resulting in a 6 Year Disqualification for a Company Director
    January 14, 2022
  • What Happens If You Miss a Bounce Back Loan Repayment? Let’s Look at the Email that Starling Bank Send Out
    January 13, 2022
  • A 6 Year Disqualification for Company Director Who Took Out a £50k Santander Bounce Back Loan When He Should Have Know His Business Was Insolvent and Used the Loan for Personal Benefit
    January 12, 2022
  • Using Over £20k of a £30k Barclays Bank Bounce Back Loan for Personal Benefit and Not the Economic Benefit of His Business Lands Company Director with a 6 Year Disqualification
    January 12, 2022
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
  • Starling Put High Street Banks to Shame
    June 15, 2020
  • Bank of Scotland Pays Starling Declined Applicant
    June 1, 2020
  • No Messing About with Starling Bank
    June 15, 2020
BBL Personal Experiences
  • Comparing Banks for a Bounce Back Loan
    June 17, 2020
  • My Experience with a Bounce Back Loan from Barclays
    June 17, 2020
  • Just Want to Say Thanks for Being There
    June 7, 2020
Random BBL News Stories
  • Bounce Back Loan Fraud Hotline But No Helpline for Applicants
    October 26, 2020
  • Seven Months on and 100,000’s No Nearer to Getting a Bounce Back Loan
    December 3, 2020
  • Bounce Back Loan Brokers Causing Added Misery for SME’s
    October 21, 2020

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