BBL Bans Archives - Page 19 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
[ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
[ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files

July 7, 2025

Umesh Kumar the Director of Eva Home Ltd Starting a 10 Year Ban Today for Over-Estimating His Estimated Company Turnover to Blag a £50,000 Starling Bank Bounce Back Loan and Not Being Eligible for a BBL As His Company Wasn’t Trading At 1st of March 2020 As Required By The Rules of the Scheme

February 11, 2025

Read on for the details of this case. […]

Rosen Dimitrov the Director of RD Master Ltd Starting a 9 Year Ban Today, the 11th of February 2025 for Claiming His Turnover Was £70,000 When It Was In Fact £357 to Blag a £17,000 Bounce Back Loan from Santander – Liquidator Confirms No Funds Were Recovered

February 11, 2025

The Liquidator in this case has confirmed that he will not be pursuing Dimitrov for recovery of the funds. […]

Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £49,800 Bounce Back Loan from Metro Bank – Liquidator Says Chances of Recovery of Funds is Low As Bey Is On Benefits and Lives in a Council House

February 7, 2025

Here are the Liquidator comments and a background of this case. […]

Gazmend Lala the Director of Gazised Limited, from Albania, Slapped with a 10 Years Ban That Starts Today the 7th of February 2025, for Over-Egging His Turnover to Blag a £40,000 Bounce Back Loan from Barclays – Liquidator Confirms They Won’t Be Pursuing Him For the Money

February 7, 2025

Read on for the Liquidators comments and the background of this case. […]

Kuen Yiu To, Also Known As Kieren To the Director of Emma Claire Bridal Limited Slapped with a 9 Year Ban Which Starts Today, the 6th of February 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank

February 6, 2025

Here is the background story to this Metro Bank BBL blagger. […]