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[ August 21, 2025 ] A Copy of the Standard Letter/Confirmation That You Will Receive Once You Set Up an Affordable Repayment Plan on a Defaulted Bounce Back Loan During the “BBL Summer of Love” – Stick to the Agreed Amount Each Month and You Will be Fine BBL Done and Dusted
[ August 20, 2025 ] Muhammad Khan, the Director of Hastah Trading and Business Services Ltd Starting an 11 Year Ban Today, the 20th of Aug 2025, for Blagging and Misusing a £50,000 HSBC Bounce Back Loan – He Submitted Dormant Accounts Yet Claimed His Turnover was £200,000 to Get the BBL The Disqualification Files
[ August 19, 2025 ] BBL Helpline: 20847 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 19, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 19, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3171 BBLs Worth £133,228,371.45 Abuse of the BBL Scheme
[ August 19, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 18, 2025 ] Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker The Disqualification Files
[ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
[ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
[ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
[ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
[ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
[ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files

August 21, 2025

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

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. […]

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

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. […]

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

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. […]

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

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

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

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

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