BBL Bans Archives - Page 98 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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
[ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files

July 4, 2025

Leon Richard Burton the Director of LRB Haulage Limited Gets a 5 Year Ban After Insolvency Practitioner Ryan Holdsworth Grasses Him Up for Not Paying Off His RBS BBL After Securing a Funding Circle CBILS Loan as Required to Do By the Rules of Those Schemes

July 3, 2024

Another day, another RBS Bounce Back Loan goes wayward, read on for the details. […]

Adam Crowley and Gary Price Directors of Reliance Advisory Limited Get Matching 3 Year 6 Month Bans for Failing to Comply with the Privacy and Electronic Communications (EC Directive) Regulations 2003, They Also Left a £50,000 NatWest BBL Unpaid Too

July 3, 2024

Here are the details of this case, involving a £50,000 NatWest Bounce Back loan. […]

Mr Rocky Asante the Director of Miiko Solutions Ltd Given an 8 Year Ban After Insolvency Practitioner Christopher David Horner Grasses Him Up for Over-Egging His Estimated Turnover to Get a Starling Bank Bounce Back Loan and Not Telling Him What He Spent It On

July 3, 2024

Read on for the details of this now wayward Starling Bank £50,000 Bounce Back Loan. […]

Magdalena Stankiewicz the Director of Dark Marina Limited Given a 10 Year Ban, Starting Today, After Liquidator Martin Charles Reported Her For Getting a Lloyds Bank Bounce Back Loan by Claiming Her Turnover Was £1.4m When in Reality It Wasn’t Even High Enough to Get a BBL

July 2, 2024

Read on for the story behind this 10 year ban. […]

Stephen Tew the Director of TC Estates Limited T/A Stephen Tew Estate Agents Beginning an 11 Year Ban Today the 2nd of July, After Liquidator Clive Morris Grasses Him Up For Blagging Two Bounce Back Loans One from Santander and One From TSB For His Company

July 2, 2024

Not only did Stephen Tew blag a second Bounce Back Loan for his Company, which wasn’t allowed, he used a chunk of the BBL funds for personal benefit, read on for the full details. […]