News Ticker
  • [ 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
  • [ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics
  • [ June 27, 2025 ] UK and France Near Agreement on ‘One-in, One-Out’ Migrant Deal to Curb Channel Crossings Politics
  • [ June 27, 2025 ] Starmer Backs Down on Welfare Cuts Amid Labour Revolt Politics
  • [ June 27, 2025 ] Ashfaq Shaikh the Director of Double Anchor Limited Given a 10 Year Ban Which Starts Today the 27th of June 2025 for Over-Estimating His Estimated Turnover to Get a £50,000 Starling Bank BBL, For Even Though He Was Allowed to Estimate “He Would Have Known His Actual Turnover” The Disqualification Files
  • [ June 26, 2025 ] What Do You Risk Losing and How Can the Powers That Be Come After You in the BBL Winter of Regret, If You Blagged a Bounce Back Loan and Fail to Set Up a Repayment Plan During the BBL Summer of Love? BBL Summer of Love 2
  • [ June 26, 2025 ] Tyran Djemal and Demetrious Anastasiou Given 6 and 7 Year Bans Respectively, Which Start Today, the 26th of June 2025, for Blagging, by Using an Overstated Estimated Turnover Figure, a £50,000 NatWest Bounce Back Loan for The Farmula Limited The Disqualification Files
  • [ June 25, 2025 ] Sir Geoffrey Clifton-Brown, Lays Into the Department for Trade and Business Over BBL Scheme Recoveries, Blissfully Unaware the BBL Summer of Love and BBL Winter of Regret Initiative is About to Launch BBL Summer of Love 2
  • [ June 25, 2025 ] How Do They Know You Over-Egged Your Turnover or Over-Estimated Your Estimated Turnover (Yes, They Are Going After People for That Too) to Get a Bounce Back Loan? BBL Summer of Love 2
  • [ June 25, 2025 ] Robert James Smith the Director of Grand Slam Search Limited Hit with a 11 Ban Which Starts Today the 25th of June 2025 for Blagging a £50,000 NatWest BBL By Over-Egging His Company Turnover and Not Proving the Money Was Spent on the Business The Disqualification Files
  • [ June 25, 2025 ] BBL Helpline: 19854 Calls – An Update and the NEW Helpline Number Popular Posts

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Month: August 2023

The Disqualification Files

Having Not Used His Company’s Lloyds Bank Bounce Back Loan On His Business, Instead Sending Most of It to His Personal Account and Leaving the BBL Unpaid, a Company Director is Today Starting a 6 Year Ban

August 7, 2023

Here is the background story that led to the Company Director named being banned for 6 years, that ban starts today the 7th of August 2023. […]

The Disqualification Files

Newport Based Co-Directors Given 10 Year and 8 Year Bans Respectively for Over-Egging Their Business Turnover When Applying for a Lloyds Bank Bounce Back Loan

August 7, 2023

Another two Directors are today starting long bans given to them for over-egging their business turnover to get a Bounce Back Loan, here is their story. […]

The Disqualification Files

Wetherby Based Business Owner Given a 5 Year Ban for Failing to Repay His £50k Lloyds Bank Bounce Back Loan in Full After Obtaining a £100,000 Funding Circle CBILS Loan, As Required to By the Rules of Those Schemes

August 7, 2023

Just a 5 year ban was given to the Company Director named in this case, which when you consider the amounts involved in his wrongdoing, which were left unpaid, was somewhat lenient. […]

The Disqualification Files

Luton Based Company Director Given an 11 Year Ban for Blagging a BBL from TSB By Claiming His Business Turnover Was £221k When It Wasn’t Trading and Obviously Had a Turnover of Zero and for Transferring the Money to Himself

August 7, 2023

Here is the story behind a TSB Bounce Back Loan that wasn’t repaid and the resulting 11 year Company Director ban. […]

Forbearance

Just a Reminder – If You Do Default On Your BBL the Lender Can and More Than Likely Will Raid Your Bank Account to Pay Down Some or All of the BBL and Will Often Close Your Account

August 4, 2023

For those of you who are new here and may […]

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BBL Helpline: 19854 Calls – An Update and the NEW Helpline Number

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Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months

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BBL Complaints
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    May 15, 2025
Latest BBL News Stories
  • 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
    June 30, 2025
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