BBL Bans Archives - Page 6 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates - Help and Support

News Ticker

[ September 4, 2025 ] David John Smith, Director of Lasersure Limited Starting a 10 Year Ban Today, the 4th of September 2025 for Over-Egging His Company Turnover by Over 16 Times the Actual Turnover Amount to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ September 3, 2025 ] National League Match Abandoned After Serious Head Injuries Gambling
[ September 3, 2025 ] Shazad Iqbal, Director of Swift Garments Ltd Starting a 9 Year Ban Today, the 3rd of September 2025 for Over-Egging the Turnover of That Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ September 3, 2025 ] Ali Iskeleliler, Director of Pro Vocal Studios Limited and Extendo Grow Ltd Slapped with a 7 Year 6 Month Ban for Blagging a Bounce Back Loan for Each Company from Barclays by Over-Egging the Turnover of Each Company The Disqualification Files
[ September 2, 2025 ] PL Has Record-Breaking Summer, Crosses £3bn Mark in Transfers Gambling
[ September 2, 2025 ] Updated Daily (So Check Daily!) – Current Status of the (as I Have Called It) “BBL Summer of Love – BBL Winter of Regret” Initiative– A Complete Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Read This First to Make Sense of It All – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
[ September 2, 2025 ] The Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), is currently Churning Through the BBL Naughty List, Matching Up Connected Companies, Past and Present Company Directors, and Working Out How Many Additional, Not Yet Reported FCA Regulated Firms There are That Blagged the Bounce Back Loan Scheme Decision Time
[ September 1, 2025 ] Spencer Cuckney, Director of Nxtgen Health Coach Ltd, Starting a 10 Year Ban Today the 1st of Sept 2025 for Over-Estimating His Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bounce Back Loan The Disqualification Files
[ August 31, 2025 ] Still Pondering Whether to Set Up a Repayment Plan on a Blagged Bounce Back Loan? Here Are Some Real Life Outcomes of Those Already Found Guilty of Blagging a BBL For Each of the 26 Red Flags the PSFA are Using to Detect and Track Down BBL Blaggers – Including Jail Sentences, Director Bans, Community Service, Electronic Tagging, Curfews and Compensation Orders Decision Time
[ August 29, 2025 ] Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited Slapped with Just an 11 Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan As He Ignored Liquidators Who Couldn’t Sell the Case to BBL Bounty Hunters The Disqualification Files
[ August 28, 2025 ] To Ensure Genuine (or Fake) “Vulnerable People” Do Not Slip Through the Net During the BBL Winter of Regret, Official Receivers Have Been Given Amended Technical Guidance On How to Interview/Grill Them for Example When Investigating Alleged BBL Related and Other Wrongdoing Stepped Up Sanctions
[ August 28, 2025 ] Eisa Nawab, Director of Amkah Ltd, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 28, 2025 ] Ilie Postu, Director of Ilitech Plumbing Limited, from Romania, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ August 27, 2025 ] If Your BBL Lender Sent You One of the Following Letters, and You Ignored It, Which Many People Did, It’s Odds-On That The Public Sector Fraud Authority Have You on Their Radar and Will Shortly be Contacting You – Take a Look at the Letters Stepped Up Sanctions
[ August 26, 2025 ] Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover The Disqualification Files

September 4, 2025

Kenneth Crawley and Michael Crawley the Directors of Abbey Tours UK Limited Banned for 6 and 10 Years Respectively for Over-Egging Their Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays

As you will read, the actual turnover of their company was so low it wasn’t eligible for a BBL. […]

Simrandeep Singh Sangha the Director of 1st Step Accommodation Limited Hit with a 10 Year 6 Month Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays

Even if you were allowed to estimate your turnover to get a BBL, as Sangha has found out, if you over-estimated that estimate, you will not be shown much mercy. […]

Zoe Alexis Julia Wymark the Director of Big Property Solutions Ltd Given a 10 Year Ban for Securing a Starling Bank £50,000 BBL for Her Company That Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the BBL Scheme

Wymark admitted her Company wasn’t trading on March the 1st 2020 and the Liquidator confirmed this by checking the submitted Company accounts, which were dormant for that date.. […]

David Klein the Director of European Innovation Network Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company’s Turnover

As you are about to read, Klein admitted he estimated the Company’s turnover, rather than using the actual turnover, when applying for his Company’s Barclays BBL. […]

Anthony David Cooke of Lydney, Gloucester and Renardas Kapustas of Mersey Road, Widnes Hit with 10 Year and 6 Year Bankruptcy Restrictions Orders for Blagging a Bounce Back Loan Each

Here, in their own words as per their written and signed undertakings, is what each of them had to say about their respective Bounce Back Loan. […]

Copyright © 2020 - 2025 | Mr Bounce Back | Contact | Disclaimer | Privacy Policy | Corrections and Updates | Terms and Conditions |