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[ October 21, 2024 ] Lando Norris Stands by Decision to Battle Verstappen in Austin Race Gambling
[ October 21, 2024 ] Yana Sakutova the Director of Yanbe Ltd, From Bulgaria, Starting a 10 Year Ban Today For Blagging a £50,000 Bounce Back Loan from Barclays – She Claims to Be Living in a Flat in Sutton, Surrey, Where Other Bulgarian BBL Blaggers Live The Disqualification Files
[ October 21, 2024 ] Parvez Shafiqi the Director of Global Ironing Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan – Liquidator Says Its Not Cost Effective to Pursue the Director for the Money The Disqualification Files
[ October 21, 2024 ] Andre Laufer the Director of Focus Right Ltd, from Germany, Starting a 10 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Barclays By Over-Egging His Company Turnover The Disqualification Files
[ October 21, 2024 ] Mr Ahmad Shawardi the Director of MZ & F Cab Service Ltd Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Santander Bounce Back Loan Then Transferring Most of It to Himself The Disqualification Files
[ October 21, 2024 ] Vinay Kumar the Director of Khan & Khan IT Solutions Ltd Starting a 10 Year Ban Today After He Applied for, and Starling Bank Gave Him, a £45,000 Bounce Back Loan For That Business That Wasn’t Trading and Had £0 Turnover The Disqualification Files
[ October 21, 2024 ] BBL Helpline: 17,469 Calls – £285,445,661.22 in Callers BBLs Not Pursued – Lovely Popular Posts
[ October 21, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ October 21, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2688 BBLs Worth £112,008,108.08 Abuse of the BBL Scheme
[ October 21, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ October 21, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ October 18, 2024 ] I Asked His Majesty’s Government to Withdraw the MBE Given to Anne Boden (Ex CEO of BBL Lender, Starling Bank) For the Bank’s Outrageous Behaviour Under Her Dodgy Leadership – The Cabinet Office Have Replied and ARE Considering Doing So, Read Their Reply Todays News
[ October 18, 2024 ] Petar Yordanov Michev of Wilson Court, Anstey Way, Cambridge Given a 9 Year Bankruptcy Restrictions Order for Over-Egging the Turnover of His Business to Blag a £30,875 Bounce Back Loan The Disqualification Files
[ October 18, 2024 ] Joe March the Director of J M Roofing (Sussex) Ltd Given a 9 Year Ban For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ October 18, 2024 ] Zand Nadar the Director of IG Pizza Ltd Starting an 8 Year Ban Today for NOT Using His Company’s Barclays Bounce Back Loan for the Benefit of His Business and Not Giving the Liquidator any Accounting Records The Disqualification Files

October 22, 2024

The British Business Bank Still Failing to Monitor Dodgy BBL Lenders As Yet Another One Is Uncovered Blagging From BBL Recipients Fees and Charges – This Time Its Barclays Who Pay a Pathetic £75 in Compensation to the Customer for Their Scam

If Barclays have pulled this scam on you, demand some compensation. […]

RBS Decides Not to Debank a Customer But Doesn’t Tell Him So He Opens an Account Elsewhere Sets Up New Standing Orders But RBS Continue to Pay Them and Double Pay His BBL Causing an £18,000 Overdraft – A Befuddled Ombudsman Decrees Its His Problem to Chase The Double Payments and Get the Money Back As RBS Paid Him £300 Compensation!

I do have to say, and you may agree with me, this has to be one of the most bizarre Ombudsman decisions in a long time […]

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Steven Patrick Lee the Director of SL Quantity Surveying Ltd Slapped with a 9 Year Ban For Over-Egging His Turnover to Blag a £40,000 Starling Bank BBL, Not That He Will Care as His Last Known Address is on Golf Links Drive, Perth Australia!

Here are the details of this case. […]

Miguel Estevao from Portugal, the Director of W & W (Liverpool) Ltd Hit with an 11 Year Ban As Whilst His Newly Incorporated Business Was Permitted to Estimate Its Turnover to Get The £50k BBL It Got, It Wasn’t Trading on or Before March 1st, 2020

This case involves a £50,000 Lloyds Bounce Back Loan […]

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