News Ticker
  • [ August 22, 2025 ] Steven Butler, the Director of SMB Construction Limited, Slapped with a 10 Year Ban That Starts Today, the 22nd of August 2025 for Over-Egging His Company Turnover by Almost 7 Times the True Value to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ 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: 20873 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: 3172 BBLs Worth £133,278,785.77 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

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August 22, 2025
Home2023September

Month: September 2023

The Disqualification Files

Company Director Slapped with a 9 Year Ban for Stating His Previous Accountant Applied for His Company’s NatWest Bounce Back on His Behalf Loan and Over-Egged His Turnover – The Accountant Denies Doing So

September 14, 2023

This is the story behind the 9 year ban the Company Director named is beginning today. […]

BBL Complaints and Outcomes

HSBC Give a BBL to a Customer As a Sole Trader Not For The Ltd Company He Applied For – HSBC Bung Him £100 Compensation and Another £100 When Ombudsman Gets Involved – Ombudsman States There Was a Pandemic The Bank Was Busy Be Happy with £200 and Its Still a Sole Trader BBL!

September 13, 2023

I have heard from a lot of people in a similar position to this HSBC customer and the way the Ombudsman dumped the complaint is scandalous.  […]

BBL Complaints and Outcomes

Urgent Warning – Lloyds Bank Admit NOT Updating BBL Accounts with Any Change of Customer Addresses and Have Defaulted BBLs To Get Their Hands on the Guarantee After Sending Demands and Letters to the Old Address of Customers – Nice Scam Lloyds!

September 13, 2023

Have a read of this recent complaint outcome to see some of the additional tricks some BBL Lenders, such as Lloyds pull to get their grubby hands on the BBL Government Guarantee. […]

BBL Complaints and Outcomes

A Person Not Associated with a Business Since 2014 Left Liable for Half of a Defaulted NatWest Bounce Back Loan as the Business Owner Refuses to Sign to Say That Person Can Be Removed from the BBL Agreement He Never Signed Or Knew Of – Ombudsman Says It’s a Civil Matter

September 13, 2023

Here is another barmy Bounce Back Loan related complaint that has somewhat flummoxed the Financial Ombudsman Service. […]

The Disqualification Files

Having Repaid Just £1,033.48 of a £50,000 Bounce Back Loan Obtained From Lloyds Bank by Over-Egging His Business Turnover, a Company Director is Now Starting a 10 Year Ban

September 13, 2023

This is the story behind the 10 year ban just handed out to the Company Director named in this case. […]

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BBL Helpline: 20873 Calls – An Update and the NEW Helpline Number

August 19, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

August 19, 2025

Bounce Back Loan Abuser Tracker Current Total: 3172 BBLs Worth £133,278,785.77

August 19, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

August 19, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Steven Butler, the Director of SMB Construction Limited, Slapped with a 10 Year Ban That Starts Today, the 22nd of August 2025 for Over-Egging His Company Turnover by Almost 7 Times the True Value to Blag a £50,000 Lloyds Bank Bounce Back Loan
    August 22, 2025
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