The Disqualification Files
Month: February 2024
Subscriber Special Reports
Labour’s First “Covid Corruption Commissioners” Success and That Person Isn’t Even Chosen Yet! – Part One, Two and Now Three of My Video Series Explaining How Tide and Their Bounce Back Loan Debt Collectors are Scamming BBL Borrowers – Conservative Government Refusing to Step In and Stop Their Scam
The Tide BBL scam is laid out for you in […]
The Disqualification Files
BBL Jailbirds
Plymouth Man Given a 20 Month Suspended Jail Sentence and Ordered to Carry Out 150 Hours of Unpaid Work For Blagging Two Bounce Back Loans and Using Them to Buy a Cute Puppy, Gambling and a Camping Holiday
The Insolvency Service are excited to announce they have just secured another conviction against someone who scammed the Bounce Back Loan Scheme. […]
The Disqualification Files
10 Year Ban for Birmingham Based Company Director Who Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank
Azhar Ahmad (“Mr Ahmad”) breached the terms of the Bounce Back Loan (“BBL”) Scheme by causing Hussain & Sons Travel Limited (“H&S”) to overstate its turnover on its application for a BBL resulting in the company receiving a BBL of £50,000 when he knew or ought to have known that H&S was not eligible for a loan of that amount. […]