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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

Mohammed Jahangir Alam the Director of Spice Fusion Restaurant New Mill Ltd Given a 10 Year Ban for Blagging a £50k BBL from Santander By Over-Egging His Company Turnover and Not Giving the Liquidator Accounting Records to Prove Where the Money Went

April 8, 2024

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

The Disqualification Files

Royston George King the Director of Worcester Boiler Installations Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £35k BBL and a £15k BBL Top Up from Barclays and Not Using the Money for the Benefit of His Company

April 8, 2024

Here are the details of this case involving a Barclays Bounce Back Loan. […]

The Disqualification Files

Anas Al Jaghasi the Director of Glazed Limited Slapped with a 10 Year Ban for Blagging a £25,000 NatWest Bounce Back Loan and Transferring Most of the BBL Funds to Himself and Not Using It for the Benefit of the Company

April 8, 2024

Here are the details of this case. […]

The Disqualification Files

Lucian Cornel Tunaru the Director of Tunluk Ltd, Given an 11 Year Ban for Blagging a Bounce Back Loan from Metro Bank and HSBC and Not Proving BBL Funds Were Used for the Benefit of the Business

April 8, 2024

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

No Guarantee BBLs

Lenders Who Have Had Their Bounce Back Loan Guarantees Yanked by the British Business Bank Begin Threatening Defaulters Of Those Loans With “Possible Legal Action and Interest/Costs” – Over 11,000 BBLs Do Not Have Guarantees Attached – Take a Look at One Such Threatening Letter

April 6, 2024

As a follow on to my previous articles about Bounce Back Loans that have had their Guarantees removed, either voluntarily by the Lender or Forcibly by the […]

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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
  • Gündogan Shines as Man City Crush Al Ain 6-0 in Club World Cup Rout
    June 23, 2025
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