BBL Bans Archives - Page 64 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ November 3, 2025 ] Ziauddin Mohammed the Director of Ladderiz Services Limited Who Appears to Have Legged it to India, Starting a 9 Year Ban Today the 3rd of Nov 2025 for Overegging His Turnover by £228,487 to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ November 3, 2025 ] Mohammad Ali Beikzadeh, Director of Abek Media Ltd Starting a 10 Year Ban Today the 3rd of Nov 2025 for Blagging, By Overegging His Turnover, a £50,000 Barclays Bounce Back Loan When His Turnover Wasn’t Enough to Get a BBL The Disqualification Files
[ November 3, 2025 ] Elizabeth Mary Teckkam, Director of Manor Farm Spar and Clinic Ltd Starting an 8 Year Ban Today the 3rd of Nov 2025 for Over-Egging Her Turnover by £79,532 to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ November 3, 2025 ] Eseoghene Bobori aka Ese Bobori, Director of Happy Flames Ltd, Starting a 9 Year Ban Today the 3rd of Nov 2025, for Overegging His Turnover By £222,408 to Blag a £50,000 Bounce Back Loan Discovered After HMRC Wound His Company Up in the High Court The Disqualification Files
[ November 3, 2025 ] Johanna Elizabeth Anne Adair, Director of The British Georgian Basalt Co Limited Slapped with a 9 Year Ban Starting Today the 3rd of Nov 2025 for Claiming Her Turnover Was £197,370 to Blag a £39,600 Metro Bank Bounce Back Loan, Her Actual Turnover Wasn’t Enough to Get a BBL The Disqualification Files
[ November 1, 2025 ] Lloyds Bank Issue an Apology and Pay £150 Compensation to One of My Helpline Callers After I Had to Step in and Shame Them Via the Cabinet Office for Not Accepting a Voluntary Repayment Scheme Payment on a Dodgy Bounce Back Loan – Need Help? Give Me a Call Top Update
[ October 31, 2025 ] Yasir Rehman the Director of 381 IT Solutions Ltd Given Just an 11 Year Ban for Blagging a £50k Lloyds Bounce Back Loan – Rehman Didn’t Play Ball With the Liquidators and Their Solicitors So They Decide It’s Not Worth Chasing Him for the Money and Give Up The Disqualification Files
[ October 31, 2025 ] Jenson Phillips, Director of Masoncave Limited Gets Just an 11 Year Ban for Blagging a £50k BBL and Spending It On Himself – He Is Pursued for the Debt But Offers Just £5k and States He Is Now Living Abroad, So the Liquidator Rejects His “Derisory” Offer and Gives Up Chasing Him The Disqualification Files
[ October 31, 2025 ] Ahtisham Nawaz Chaudhry the Director of National Cars Limited Gets Just a 10 Year Ban That Starts Today, After Investigators Discovered He Blagged a £50k RBS Bounce Back Loan and Misused It – Read Why the Liquidator Won’t Be Pursing Him for the Funds The Disqualification Files
[ October 30, 2025 ] Graham Carney the Director of Multi Construct Renovations Limited Starting a 9 Year Ban Today for Using an Estimated Turnover to Blag a £50,000 Barclays Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019 The Disqualification Files
[ October 30, 2025 ] Raes Mehmood the Director of Dew Drop Services Ltd Starting a 10 Year Ban Today for Using an Estimated Turnover Figure to Blag a £50,000 Lloyds Bounce Back Loan When He Wasn’t Allowed to Estimate as His Company Was Incorporated Before the 1st of Jan 2019 The Disqualification Files
[ October 30, 2025 ] Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have The Clock is Ticking
[ October 30, 2025 ] Unsure Whether You Blagged a BBL or Not? Keep In Mind That Around Half of the 420,000+ Defaulted Bounce Back Loans Are NOT Going to Be Pursued Above and Beyond the Standard 12 Months – Give Me a Call to Confirm Whether Your BBL Debt Will or Won’t Be Pursued The Clock is Ticking
[ October 30, 2025 ] Received a Letter About Your Dodgy Bounce Back Loan from the Public Sector Fraud Authority or Your BBL Lender, or are You Expecting a Letter? If You Need to Set Up a Repayment Plan Before December to Stop Enforcement Action But Are Afraid to Do So, Give Me a Call and I Will Help You Get It Sorted Out The Clock is Ticking
[ October 29, 2025 ] The Public Authorities (Fraud, Error and Recovery) Bill That Will Give Civil Servants Extraordinary Powers to Recover Funds Blagged from Any Public Authority, and Is Being Used to Scare/Nudge Bounce Back Loan Blaggers Into Repaying Will Soon Get Royal Assent Subscriber Special Reports

November 3, 2025

Meriam Piang and Hamid Hashmi the Directors of Bambino Takeaway Ltd Get Matching 11 Year Bans for Blagging Two Bounce Back Loans from Santander and Lloyds Bank, By Over-Egging Their Turnover, Made Possible Due to Lloyds Not Following the BBL Rules

September 23, 2024

If Lloyds Bank had checked the BBL database it would have seen the Directors named already had a BBl. […]

Kazi Kawsar Miah the Director of Eastend Wedding Cars Ltd Slapped with an 11 Year Ban Which Starts Today the 23rd of Sept 2024, For Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank

September 23, 2024

Here is the story behind this case. […]

Wayne Windrum the Director of WW Engineering Ltd Given an 11 Year Ban for Blagging an £18k Barclays Bounce Back Loan When His Business Had Ceased Trading in 2019 and Using the BBL for His Personal Benefit

September 22, 2024

Here are the details of this now wayward Barclays BBL. […]

Lee Anthony Bergin the Director of Bergin Enterprises Ltd Given a 9 Year Ban for Over-Egging His Turnover to Blag a £25k BBL from Starling Bank and Using It to Pay Redundancy to His Partner Who Wasn’t Even Salaried by the Company

September 22, 2024

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

Michael Monaghan the Director of Belfast City Shared Accommodation Limited Gets an 11 Year Ban for Blagging a Second Bounce Back Loan from Starling Bank and Failing to Submit Company Accounts

September 22, 2024

Here is another BBL blagger from Northern Ireland. […]