News Ticker
  • [ November 15, 2025 ] Clydesdale Bank (Virgin Money) Customer Complains the Bank Lent to Her Irresponsibly by Increasing Her Credit Card Limit and Didn’t Take Into Account Her Sole Trader BBL – Ombudsman Confirms a BBL Doesn’t Show on a Personal Credit File But Does Uphold Her Complaint BBL Complaints and Outcomes
  • [ November 15, 2025 ] Kyis Ali, Director of Emperors Motors Ltd, Slapped with a 10 Year Ban for Not Only Over-Estimating His Permitted Estimated Turnover to Get a Bounce Back Loan But Also Blagging a Second BBL Using an Even Higher Over-Estimated Estimated Turnover Figure The Disqualification Files
  • [ November 15, 2025 ] Verginica Ion, Director of Real Textile Limited Slapped with a 12 Year Ban After One Bank Couldn’t be Bothered to Check the BBL Duplicate Database (7 Months After It Was Set Up), and Allowed Her to Blag a Second £50,000 Bounce Back Loan for Her Company The Disqualification Files
  • [ November 14, 2025 ] Musey Grace Wayi-Wayi the Director of Altara Group Limited Given a Very Lenient 5 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Transferring Most of It To Herself The Disqualification Files
  • [ November 13, 2025 ] Muhammed Ishtiaque, Director of Taq Car Limited Slapped with an 11 Year Ban for Blagging a TSB Bounce Back Loan Then 3 Months Later Blagging an HSBC BBL and Transferring Most of the Money to Himself The Disqualification Files
  • [ November 11, 2025 ] Michael Smith and Humphries Advance at Grand Slam of Darts Gambling
  • [ November 11, 2025 ] Mustafa Eslik, Director of Inspiration Tourism Ltd, from Turkey, Slapped with a 10 Year Ban for Claiming the Turnover Figure He Used to Get a £50,000 Lloyds Bounce Back Loan Was £295,400 When That Figure Was Really £44,142 The Disqualification Files
  • [ November 11, 2025 ] Grace Cohli, Director of Able Quick-Learn Ltd Slapped with a 10 Year Ban For Claiming Her Estimated Turnover Used to Get a £50,000 Santander Bounce Back Loan Was £200,000, Insolvency Practitioner Stephen Rout, Discovered That Turnover Was Actually £0 and Reported Her The Disqualification Files
  • [ November 10, 2025 ] Norris Takes Control with Sao Paulo Sweep Gambling
  • [ November 10, 2025 ] Imran Shahid, Director of Supreme Shine Detailers Limited Slapped with a 10 Year Ban for Blagging a £45,500 HSBC Bounce Back Loan by Over-Egging His Company’s Turnover, Also His Company Wasn’t Trading on the 1st of March 2020 Which It Needed to Be Eligible for a BBL The Disqualification Files
  • [ November 9, 2025 ] Breaking: The Government Have Been Forced to Come Clean Regarding Their Voluntary Repayment Scheme for Bounce Back Loans – Here’s the Definitive Guide to Who They Class as a Blagger and Your Options Top
  • [ November 7, 2025 ] Aravind Radhakrishnan the Director of Peak Alpha Limited Slapped with a 5 Year Ban for Using Almost All of His Company’s Santander Bounce Back Loan £50,000 to Pay Himself a Salary and Dividends The Disqualification Files
  • [ November 6, 2025 ] Suleyman Ata the Director of 599 GG Limited Metro Bank Slapped with a 9 Year Ban for Over-Egging His Company’s Estimated/ Projected Turnover (Even Though He Was Permitted to Project/Estimate His Turnover) to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
  • [ November 6, 2025 ] Jeremy Thomas Hopkinson the Director of Howroyd Estates Ltd, Hit with a 3 Year 6 Month Ban for Not Paying His Company’s VAT Bills, His Company Also Took Down with it a NatWest Bounce Back Loan The Disqualification Files
  • [ November 6, 2025 ] Ahmed Mishu the Director of MZR Trading Ltd Slapped with an 8 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

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November 15, 2025
Home2024July

Month: July 2024

The Disqualification Files

Laura Emily Groves the Director of ZO Designs Ltd Slapped with an 11 Year Ban That Starts Today for Blagging a Second BBL from Barclays for Her Company After Getting One from HSBC and Not Repaying Them

July 23, 2024

Read on for the full details of this double BBL Blagger. […]

The Disqualification Files

Shakhawath Hossain the Director of Leominster Food Limited Gets an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50k BBL and Not Using the Money to Benefit His Business His Co-Director is Banned for Not Paying a Fine for Immigration Offences

July 23, 2024

As you will read, his Co-Director also got a ban for Immigration offences. […]

Commissioner Update

Rachel Reeves Confirms Her Covid Corruption Commissioner Will Soon Be Appointed To Go After PPE VIP Lane Blaggers and There Will Be No Worries for BBL Defaulters (But Matt Hancock, Michelle Mone and Lord Agnew Should be Worried)

July 22, 2024

It was a funny old day in Parliament today, Monday the 22nd of July 2024, for we discovered that the […]

Lando Norris and Oscar Piastri on podium at the Hungarian Grand Prix 2024
Gambling

Norris Wanted to Act in a “Fair” Manner at the Hungarian GP

July 22, 2024

Summary: What was supposed to be an exciting first Grand […]

The Disqualification Files

Yener Celik the Director of Chefware Ltd Given a 9 Year Ban Which Starts Today for Over-Egging His Turnover to Blag a £50k NatWest Bounce Back Loan, Not That He Will Care As He Lives in Istanbul

July 22, 2024

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

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It’s Live

  • Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List

    September 12, 2025
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BBL Summer of Love

  • Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans and How to Get Yourself Off the BBL Naughty List Via the BBL Voluntary Repayment Scheme

    September 13, 2025
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Your Options

  • Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL

    September 13, 2025
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BBL Complaints
  • Clydesdale Bank (Virgin Money) Customer Complains the Bank Lent to Her Irresponsibly by Increasing Her Credit Card Limit and Didn’t Take Into Account Her Sole Trader BBL – Ombudsman Confirms a BBL Doesn’t Show on a Personal Credit File But Does Uphold Her Complaint
    November 15, 2025
Latest BBL News Stories
  • Clydesdale Bank (Virgin Money) Customer Complains the Bank Lent to Her Irresponsibly by Increasing Her Credit Card Limit and Didn’t Take Into Account Her Sole Trader BBL – Ombudsman Confirms a BBL Doesn’t Show on a Personal Credit File But Does Uphold Her Complaint
    November 15, 2025
Miscellaneous Stories
  • Michael Smith and Humphries Advance at Grand Slam of Darts
    November 11, 2025
  • Norris Takes Control with Sao Paulo Sweep
    November 10, 2025
eGaming
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