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  • [ May 9, 2025 ] NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable BBL Complaints and Outcomes
  • [ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
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  • [ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files
  • [ May 7, 2025 ] Man City Target Portugal’s Penalty Hero Diogo Costa Gambling
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  • [ May 7, 2025 ] UK-India Trade Agreement Sparks Controversy Over Tax Exemptions Politics
  • [ May 7, 2025 ] Zeeshan Zulfiqar the Director of M Bahu Trading Limited, from Pakistan, Slapped with a 9 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ May 7, 2025 ] Waqar Naveed the Director of Naveed Builders Ltd, from Pakistan, Slapped with a 10 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 HSBC Bounce Back Loan The Disqualification Files

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Home2021December

Month: December 2021

Top BBL Blaggers 1

Criminal Gang Blag 200 Bounce Back Loans Worth a Mind-Blowing £10million – Even Though They Were Already Out on Bail for Suspected Money Laundering Offences

December 23, 2021

Members of a network who laundered £70m for organised criminals have now been sentenced. […]

BBL Door Kicker Files

One Person Fled the UK To Avoid the Bounce Back Loan Fraud Squad But Four of Their Alleged Conspirators Get Arrested

December 23, 2021

Bradford is another town that the door kicking Bounce Back Loan fraud squad visited recently as part of their investigations into yet another BBL scam, and whilst there they carted of several people who allegedly bagged at least £150k in BBLs. […]

BBL Door Kicker Files

Local Council Business Grant Fraud and BBL Fraud Continues to Be Investigated With An Alleged Stockport Based Fraudster Being Arrested

December 23, 2021

You just never know where the Bounce Back Loan and Business Grant fraud investigation team are going to visit next, and today’s case looks at a recent visit to Stockport by that team who carted of a woman they suspect of blagging £10k. […]

BBL Door Kicker Files

Alleged Blackburn Based Business Grant Blagger Gets Their Collar Felt By The BBL Fraud Squad

December 23, 2021

The police department set up to investigate Bounce Back Loan fraud are also tasked with investigating local council business grant fraud too, and they certainly have their work cut out with so many people having tried to rip off the various grant schemes that Rishi put in place, and Blackburn is another town they recently visited as today’s case reveals. […]

BBL Door Kicker Files

Arrests in London as the Bounce Back Loan Door Kicker Fraud Squad Investigate Another Group of Alleged BBL Fraudsters

December 22, 2021

The police squad tasked with tracking down Bounce Back Loan fraudsters can only handle 50 cases per year and have enough cases on file currently to last them 42 years. Slowly but surely, they are making progress and today I will be giving you the details of a recent London raid. […]

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BBL Helpline: 19249 Calls – An Update and the NEW Helpline Number

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BBL Complaints
  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
    May 9, 2025
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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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