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  • [ June 23, 2025 ] Gündogan Shines as Man City Crush Al Ain 6-0 in Club World Cup Rout Gambling
  • [ June 23, 2025 ] Sobia Mehmood the Director of Ecie One Limited Starting a 10 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover, That She Was Permitted to Estimate The Disqualification Files
  • [ June 23, 2025 ] Miriam Nnenna Oji, Director of Miles Professional Health Services Limited Starting a 12 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 NatWest BBL For Her Company That Wasn’t Trading and for Transferring the Funds to Third Parties Which Didn’t Benefit the Business The Disqualification Files
  • [ June 22, 2025 ] BBL Helpline: 19705 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ June 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
  • [ June 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3099 BBLs Worth £129,974,009.09 Abuse of the BBL Scheme
  • [ June 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
  • [ June 20, 2025 ] Public Authorities (Fraud, Error and Recovery) Bill Overview: Factsheet PSFA
  • [ June 20, 2025 ] Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
  • [ June 20, 2025 ] Joseph James Patrick Ireland and Patricia Mary Ireland the Directors of J&T Building Construction Ltd Starting Matching 9 Year Bans Today the 20th of June 2025 for Blagging a £49,000 Bounce Back Loan from Metro Bank The Disqualification Files

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June 23, 2025
Home2024April

Month: April 2024

The Disqualification Files

Mubasher Sajad the Director of Mubasher Sajad Healthcare Ltd Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50k Lloyds Bank BBL and Sending Funds to a Building Firm in Scotland Which Didn’t Benefit the Business

April 10, 2024

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

The Disqualification Files

Mehmet Sanli the Director of Mem’s Tim Café Limited Slapped With a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan By Over-Egging His Company’s Turnover

April 10, 2024

Read on for the reasons the Director named ended up with his 10 year ban, which starts today, the 10th of April 2024. […]

BBL Heavies

Subscriber Special – HSBC Who Bung Sajid Javid £10,000s to Give Speeches to Their Staff, Ignore BBL Defaulters Trying to Set Up a Repayment Plan on BBLs They Shouldn’t Have Issued

April 9, 2024

I was contacted around a year ago by someone who had sadly defaulted on their Bounce Back Loan but was desperate to set up a repayment plan. […]

The Disqualification Files

Gabriel Ghinda the Director of GMG Project Flooring Limited Slapped With an 11 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL From HSBC and Not Giving the Liquidator Any Accounting Records to Show Where the BBL Went

April 9, 2024

Read on for the ins and outs of this case. […]

The Disqualification Files

Mohammed Saifur Rahman the Director of Ecotronik Ltd Given a Very Lenient 5 Year Ban for Investing His Company’s £25,000 NatWest Bounce Back Loan in Cryptocurrency Which Resulted in a Loss of Most of the BBL

April 9, 2024

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

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Latest

BBL Helpline: 19705 Calls – An Update and the NEW Helpline Number

June 22, 2025

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

June 22, 2025

Bounce Back Loan Abuser Tracker Current Total: 3099 BBLs Worth £129,974,009.09

June 22, 2025

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

June 22, 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
  • Sobia Mehmood the Director of Ecie One Limited Starting a 10 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover, That She Was Permitted to Estimate
    June 23, 2025
Miscellaneous Stories
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    June 23, 2025
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