BBL Bans Archives - Page 93 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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
[ August 26, 2025 ] Richard Paul Hanlon, Director of Xover Nutrition Ltd Starting an 8 Year Ban Today the 26th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank (the Bank that Got a £28m FCA Fine for also Blagging the BBL Scheme) The Disqualification Files
[ August 26, 2025 ] Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited Given Matching 7 Year Bans for Misusing a £110,000 Funding Circle CBILs and Not Using it to Repay the Company’s £50,000 Lloyds Bounce Back Loan The Disqualification Files
[ August 25, 2025 ] Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers Stepped Up Sanctions
[ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
[ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] BBL Helpline: 20959 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 25, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 25, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3181 BBLs Worth £133,695,256.77 Abuse of the BBL Scheme
[ August 25, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 24, 2025 ] The British Business Bank (BBB) Via an Update, Tell Everyone with a Bounce Back Loan Related Company Strike-Off/Dissolution Block to Speak to Their Lender (Who Often Do Nothing), as they (the BBB) Are Unable to Assist with Such Matters – I’ve Proposed a Solution BBL Done and Dusted
[ August 23, 2025 ] You Could Get Your Operator Licence Revoked if a Traffic Commissioner Gets Wind That You Blagged, For Example by Over-Egging Your Turnover to Get a Bounce Back Loan, or Misused BBL Funds – Here are the Cases of Those That Have BBL Done and Dusted
[ August 23, 2025 ] Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL) The Disqualification Files

August 27, 2025

Abdul Khalik the Director of Indian Spice Kent Limited Gets a 6 Year Ban After Home Office Immigration Officers Fine Him £30,000, Some 4 Months Later, He Decides To Blag a £50,000 Bounce Back Loan from NatWest

July 16, 2024

Read on for the shocking tale of this Bounce Back Loan blagger. […]

Ahmed Shikhpour the Director of Inspire Properties Development Ltd Starting a 9 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Lloyds Bank When Only Eligible to a BBL of £10,500

July 15, 2024

Here is another case of a Director over-egging his turnover. […]

Innes Scot Gibson MacDonald the Director of The Boathouse Carr Mill Dam Limited Given a 9 Year Ban for Blagging a Bounce Back Loan from Lloyds Bank for His Business That Wasn’t Trading on or Before the 1st of March 2020

July 15, 2024

As you will see, his Company was incorporated 5 days after the 1st of March 2020 cut off point to being eligible for a BBL. […]

Audrius Karciauskas the Director of West Transto Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan from Barclays By Claiming His £36,802 Turnover Was £250,000

July 13, 2024

It didn’t take the Insolvency Practitioner in this case to work out Karciauskas over-egged his turnover. […]

First 5 Sole Traders/Individuals Starting Long Bankruptcy Restrictions Orders Under the Era of the Labour Government – Alexei Economide (Croydon) Lillie Nickdel (Ealing) Corina Ingrid Cionvica (Haringey) David John McLean Lawson (Sunderland) Steve Pearce-Lynch (Bristol)

July 13, 2024

Here are the BBL wrongdoing related reasons all five of them were given BRO’s. […]