News Ticker
  • [ 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

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July 4, 2025
Home2022

Year: 2022

The Disqualification Files

A TSB Bounce Back Loan was Obtained by a Director Who Over-Egged Her Turnover to Get It Then Left it Unpaid at Liquidation, She is Now Starting an 11 Year Ban

November 15, 2022

TSB were not famed for approving and paying out a large number of Bounce Back Loans, however a fair number of the ones that they did approve have since turned sour, such as the one in the case below, which has resulted in the Company Director named being given an 11 year ban. […]

The Disqualification Files

Takeaway Owner Slapped with an 11 Year Ban for Using a £50k NatWest Bounce Back Loan for Personal Benefit and Over-Egging His Turnover to Get It and Not Paying It Back

November 15, 2022

Another day arrives and another NatWest Bounce Back Loan has turned sour, here are the finer points as to why the Company Director named below is now starting an 11 year ban. […]

The Disqualification Files

Barber Gets a 9 Year Disqualification for Getting a £45k Lloyds Bank Bounce Back Loan by Over-Egging Turnover and Leaving Unpaid at Liquidation

November 15, 2022

Th Company Director named below is now starting a 9 year ban after having blagged a Lloyds Bank Bounce Back Loan by over-egging his turnover and of course leaving it unpaid when the company was liquidated. […]

BBL Complaints and Outcomes

Santander Forced to Pay £731 in Compensation for a Nightmare Scenario They forced a Bounce Back Loan Applicant to Endure Even Though they Never Did Give Her a BBL

November 15, 2022

Even though the person in the complaint below never did get a Bounce Back Loan from Santander, the Ombudsman awards them £731 compensation for the messing about that bank forced them to endure. […]

BBL Complaints and Outcomes

Barclays Terminate a Business Owners Bounce Back Loan After a Review and Snatch Back Funds from their Account to Repay It the Ombudsman Confirms That is Allowed

November 15, 2022

Just a reminder, as you will see in the case below, if a BBL Lender decides to terminate your Bounce Back Loan they are allowed to snatch money from your bank account to pay back that loan, and the Ombudsman will rarely disagree with those actions. […]

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    May 15, 2025
Latest BBL News Stories
  • 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
    July 3, 2025
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