BBL Bans Archives - Page 77 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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
[ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files

July 7, 2025

Mehmet Tekagac the Director of Ucer Kebab Ltd Starting an 11 Year Ban Today For Allowing a Former Director to Over-Egg the Company Turnover to Blag a £50k Bounce Back Loan and For Over-Egging His Turnover for Arda Perfect Café Ltd to Blag Another £50k BBL

August 21, 2024

Here are the details of this double BBL Blagger. […]

Wale Opeyemi Ojo the Director of Grand Blend Limited Starting an 11 Year Ban for Blagging Two Bounce Back Loans for His Company from Starling Bank and HSBC – The Liquidator Didn’t Recover Anything

August 21, 2024

Read on to discover the reasons for that 11 year ban, and the Liquidators comments […]

Gacep Accurate Services Ltd Director, Mr Goodness Osaro Obenimose from Nigeria, Starting an 11 Year Ban Today for Over-Egging His Estimated Turnover to Blag a BBL from Metro Bank and Not Explaining Where the Money Went

August 20, 2024

Here are the details of Obenismose’s dodgy BBL. […]

Tariq Faqir from Pakistan, Given a 10 Year Ban Which Starts Today for Blagging Two Bounce Back Loans (Lloyds and NatWest) for His Company, TTK Enterprises MCR Ltd, Claiming He Did So As “An Anonymous Person Told Him To Apply Twice”

August 20, 2024

Read on for the details of Faqir and his blagged Bounce Back Loans. […]

Ergun Cetin the Director of Local Express Catering Ltd Starting a 10 Year Ban Today for Blagging a £50,000 Bounce Back Loan from HSBC and Pocketing Half of It With His Co-Director

August 19, 2024

Read on for details of what he did to get that 10 year ban. […]