BBL Jailbirds Archives - Page 5 of 10 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ November 12, 2024 ] Syed Mushtaq Ahmed the Director of Grill Spice Limited Beginning a 10 Year Ban Today for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover, He Then Went On To Transfer Most of It To a Third Party The Disqualification Files
[ November 12, 2024 ] Seemingly in Keeping with “Two Tier” Keir’s Principals, Secretary of State Jonathan Reynolds Gives Emiliyan Angelov, from Bulgaria, the Director of Durostorum Construction Ltd, a Lenient 9 Year Ban for Blagging a £50k HSBC BBL Instead of the Much Longer Bans Issued to UK Nationals for the Same Offence The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Left Raging and Agrees to a 10 Year Ban for Sushil Ghosh the Director of Seema Food UK Ltd t/a Pick “N” Mix Pizza After Discovering He Blagged a £25,000 Barclays BBL for That Company and Transferred Some to Third Parties, Some to Himself and Even Bought a New Car with Those Funds The Disqualification Files
[ November 12, 2024 ] Wessley Johnson Given an 11 Year Ban Starting Today Authorised by Secretary of State Jonathan Reynolds For Blagging a Barclays Bank Bounce Back Loan for World Fighting Championship Limited and Another for 2Play Inc Limited and Not Using the BBL Funds for The Benefit of Those Companies The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Decides a 12 Year Ban is Suitable Punishment for Martin Charles Lawrence the Director of The Careers Group Limited After Barclays Wind Up His Company in the High Court and Its Revealed He Over-Egged His Estimated Turnover to Blag the Bank Out Of a £50,000 Bounce Back Loan The Disqualification Files
[ November 12, 2024 ] Michelle Diane Fletcher-Smith the Director of Calidad Home Limited Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC (Not Paying Her VAT Bill) Her Company Also Left a £50,000 Starling Bank BBL Unpaid The Disqualification Files
[ November 11, 2024 ] Manchester United Gearing Up for January Transfer Moves Gambling
[ November 11, 2024 ] Tobenna Victor Egekwu, Director of Finesse Foreva Investments Ltd Starting a 7 Year Ban Today the 11th of Nov 2024 for Blagging a £30,000 Bounce Back Loan from Starling Bank For His Company That Wasn’t Trading and Had Submitted Dormant Accounts Proving Such The Disqualification Files
[ November 11, 2024 ] Anthony James Wilson, Director of Results Through Digital Limited Starting a Hefty 12 Year Ban Today the 11th of Nov 2024, for Blagging a Second Bounce Back Loan for His Company (BBLs from NatWest and Tide) and Transferring Most of the Funds from Both to Himself and a Connected Company The Disqualification Files
[ November 11, 2024 ] Kazim Recber, Director of EBM Catering Limited Starting an 8 Year Ban Today, the 11th Nov 2024 for Claiming His Company Turnover Was £220,000 to Blag a £50,000 from Barclays Bank When That Turnover Was Really Only £70,437 The Disqualification Files
[ November 11, 2024 ] Paul Barrow, Director of NG Badges Limited Starting a 6 Year Ban Today the 11th Nov 2024, for Failing to Give a Liquidator His Company’s Accounts Leaving Him Unable to Work Out the Financial Position of That Company Which Took a £30,000 Santander BBL Down With It and Why He Transferred a Fortune to Currency Exchanges The Disqualification Files
[ November 10, 2024 ] Ombudsman (Who Is Unable To Do Anything) Says HSBC Lied to a Ltd Company Director For Threatening to Pursue Him Personally As His Company Couldn’t Afford Its BBL Repayments and for Saying They Had Objected to the Dissolution of His Company When It Was the Government That Had Done So BBL Complaints and Outcomes
[ November 9, 2024 ] Here is the New Bounce Back Loan Helpline Number – The Helpline is Now Only Available to Website Subscribers – Scroll Down and Use the “Log In” Link Below If You Are Not Already Logged In to View the Number New Helpline Number
[ November 8, 2024 ] Rachel Reeves Crack New “Asset Confiscation Enforcement Team” That She Announced in Her Budget, Getting Considerable Funding the Attorney General’s Office Announces, to Assist the Serious Fraud Office Seize Assets and Return Funds to the Taxpayer Subscriber Special Reports
[ November 8, 2024 ] Ombudsman Decides Lloyds Bank Can Force a Customer to Keep Open and Make Their BBL Repayments from a Servicing Account, Making Him Mess About Transferring Money All Over the Place, Instead of Making His Life Easier By Allowing Him to Simply Make Repayments From His Company’s New Account with Another Lender BBL Complaints and Outcomes

November 13, 2024

Judge at Snaresbrook Crown Court Has a Hissy Fit and Orders a Bounce Back Loan Blagger Who Over-Egged His Turnover to Get the BBL and Used It Personally, to Pay Back Half of the Money in 7 Days and Gives Him an 8 Month Prison Sentence Suspended for 15 Months

February 9, 2024

Read the story of how Adam Lennard inflated the turnover of his […]

Two Year Suspended Sentence an 8 Year Bankruptcy Restrictions Order and a £50,000 Compensation Order Given to Bounce Back Loan Blagger

February 5, 2024

They are not messing about these days and this is how a Court ordered […]

Plymouth Man Given a 20 Month Suspended Jail Sentence and Ordered to Carry Out 150 Hours of Unpaid Work For Blagging Two Bounce Back Loans and Using Them to Buy a Cute Puppy, Gambling and a Camping Holiday

February 1, 2024

The Insolvency Service are excited to announce they have just secured another conviction against someone who scammed the Bounce Back Loan Scheme. […]

Social Club Treasurer Locked Up for 38 Months For a £397,920 Fraud Which Included a Good Chunk of a £40,000 Bounce Back Loan

January 25, 2024

Another day, and BBL Blagger has been dragged before the courts, read on to find out how, […]

Builder Sentenced to 20 Months Imprisonment Suspended for 2 Years for Fraud by False Representation for Over-Egging His Turnover to Blag a £50k Bounce Back Loan Which He Ultimately Loses to a Cryptocurrency Scam

December 7, 2023

There are no end of BBL Blaggers having their collars felt, and with […]