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  • [ June 2, 2025 ] Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company The Disqualification Files
  • [ June 2, 2025 ] Hafiz Bilal Butt the Director of Sobsab Limited, is Beginning a 6 Year Ban Today the 2nd of June 2025, for Not Responding to a Liquidator Who Wanted to Know Why Most of His Company’s £50,000 Bounce Back Loan Had Been Transferred to a Third Party The Disqualification Files
  • [ June 2, 2025 ] Nikolay Hristov Kolev the Director of Kaicony 2 Limited, from Bulgaria, Given a 9 Year Ban Which Starts Today the 2nd of June 2025 for Massively Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan for That Company The Disqualification Files
  • [ June 1, 2025 ] BBL Helpline: 19447 Calls – An Update and the NEW Helpline Number Popular Posts
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  • [ June 1, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3081 BBLs Worth £129,206,175.84 Abuse of the BBL Scheme
  • [ June 1, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 71,668 Defaults 393,580 Popular Posts
  • [ May 31, 2025 ] Ismail Tuncay Corbi of Allerton Walk, London, Ryan Levi Stanworth, of Haulgh Street, Burnley and David Hodgson, of Rosebay Close, Newcastle-upon-Tyne All Given 9 Year Bankruptcy Restrictions Orders for BBL Skulduggery. The Disqualification Files
  • [ May 31, 2025 ] Can the Conservatives Recover from Their Deepening Crisis? Politics
  • [ May 31, 2025 ] Pollster Signals ‘Political Earthquake’ as Farage Eyes Premiership Politics
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June 2, 2025
Home2024February

Month: February 2024

The Disqualification Files

Leeds Based Director Who Over-Egged His Turnover By Almost 11 Times the Actual Amount to Blag a £50,000 Bounce Back Loan from Lloyds Bank is Starting a 10 Year Ban Today

February 28, 2024

Read on for the details of this case. […]

Bank Bandits 4

Tide Nominated Bounce Back Loan Debt Collectors, Lupton Fawcett and Ward Hadaway, Have Now Started Removing Their Illegal, Immoral and Totally Against the Rules BBL Defaulter Fees and Charges After I Exposed Their Filthy Scam

February 27, 2024

Just a quick update on the Tide BBL Defaulter scam […]

The Disqualification Files

Chard Based Company Director Who Not Only Blagged the Bounce Back Loan Scheme But Also Blagged the Coronavirus Job Retention Scheme, Hit with a Massive 12 Year Ban

February 27, 2024

Read on for the full details of this case. […]

The Disqualification Files

“Crafty” Company Director Doesn’t Supply Any Accounting Records to a Liquidator Thus Leaving Him Unable to Work Out Where a £50k Bounce Back Loan Went – So That Director Gets Just a 7 Year Ban Instead of a Much Longer One

February 27, 2024

Here are the details of this case. […]

The Disqualification Files

Nelson Based Director Starting a 10 Year Ban Today For Blagging a £28,000 Bounce Back Loan from Barclays By Over-Egging His Turnover – The Real Turnover Figure, £3,122, Made His Company Ineligible for a BBL

February 27, 2024

Here are the details of this case. […]

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Latest

BBL Helpline: 19447 Calls – An Update and the NEW Helpline Number

June 1, 2025

Bounce Back Loan Jailbird Tracker Total: 86 Sentences Length: 206 Years 10 Months

June 1, 2025

Bounce Back Loan Abuser Tracker Current Total: 3081 BBLs Worth £129,206,175.84

June 1, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 71,668 Defaults 393,580

June 1, 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
  • Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company
    June 2, 2025
Miscellaneous Stories
  • Chelsea Push to Sign Jamie Bynoe-Gittens Ahead of Club World Cup
    June 2, 2025
  • Police Arrest Driver Who Plowed into Liverpool Victory Parade Crowd
    May 27, 2025
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