News Ticker
  • [ September 4, 2025 ] Here is the Wording of the Bounce Back Loan Recovery Letters That Will Be Sent Out Offering BBL Blaggers the Option to Come to an Agreement to Repay the BBL Funds They Blagged and Will Not Face Any Legal Proceedings if an Agreement is Agreed – During the BBL Summer of Love – BBL Winter of Regret Current Update
  • [ September 4, 2025 ] David John Smith, Director of Lasersure Limited Starting a 10 Year Ban Today, the 4th of September 2025 for Over-Egging His Company Turnover by Over 16 Times the Actual Turnover Amount to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
  • [ September 3, 2025 ] National League Match Abandoned After Serious Head Injuries Gambling
  • [ September 3, 2025 ] Shazad Iqbal, Director of Swift Garments Ltd Starting a 9 Year Ban Today, the 3rd of September 2025 for Over-Egging the Turnover of That Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
  • [ September 3, 2025 ] Ali Iskeleliler, Director of Pro Vocal Studios Limited and Extendo Grow Ltd Slapped with a 7 Year 6 Month Ban for Blagging a Bounce Back Loan for Each Company from Barclays by Over-Egging the Turnover of Each Company The Disqualification Files
  • [ September 2, 2025 ] PL Has Record-Breaking Summer, Crosses £3bn Mark in Transfers Gambling
  • [ September 2, 2025 ] Updated Daily (So Check Daily!) – Current Status of the (as I Have Called It) “BBL Summer of Love – BBL Winter of Regret” Initiative– A Complete Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Read This First to Make Sense of It All – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
  • [ September 2, 2025 ] The Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), is currently Churning Through the BBL Naughty List, Matching Up Connected Companies, Past and Present Company Directors, and Working Out How Many Additional, Not Yet Reported FCA Regulated Firms There are That Blagged the Bounce Back Loan Scheme Decision Time
  • [ September 1, 2025 ] Spencer Cuckney, Director of Nxtgen Health Coach Ltd, Starting a 10 Year Ban Today the 1st of Sept 2025 for Over-Estimating His Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bounce Back Loan The Disqualification Files
  • [ August 31, 2025 ] Still Pondering Whether to Set Up a Repayment Plan on a Blagged Bounce Back Loan? Here Are Some Real Life Outcomes of Those Already Found Guilty of Blagging a BBL For Each of the 26 Red Flags the PSFA are Using to Detect and Track Down BBL Blaggers – Including Jail Sentences, Director Bans, Community Service, Electronic Tagging, Curfews and Compensation Orders Decision Time
  • [ August 29, 2025 ] Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited Slapped with Just an 11 Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan As He Ignored Liquidators Who Couldn’t Sell the Case to BBL Bounty Hunters The Disqualification Files
  • [ August 28, 2025 ] To Ensure Genuine (or Fake) “Vulnerable People” Do Not Slip Through the Net During the BBL Winter of Regret, Official Receivers Have Been Given Amended Technical Guidance On How to Interview/Grill Them for Example When Investigating Alleged BBL Related and Other Wrongdoing Stepped Up Sanctions
  • [ August 28, 2025 ] Eisa Nawab, Director of Amkah Ltd, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 28, 2025 ] Ilie Postu, Director of Ilitech Plumbing Limited, from Romania, is Today the 28th of August 2025 Starting a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ August 27, 2025 ] If Your BBL Lender Sent You One of the Following Letters, and You Ignored It, Which Many People Did, It’s Odds-On That The Public Sector Fraud Authority Have You on Their Radar and Will Shortly be Contacting You – Take a Look at the Letters Stepped Up Sanctions

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September 4, 2025
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Month: October 2024

The Disqualification Files

William and Emma Cregreen Directors of MovementsUK Corporation Limited Slapped with 9 and 5 Year Bans Respectively for Blagging Over £140,000 in Coronavirus Job Retention Scheme Payments, They Also Left a £50,000 Barclays BBL Unpaid – Liquidator Accepts £20k to Settle

October 31, 2024

Read on for the Liquidators comments and an overview of this case. […]

Ruben Amorim, Manchester United
Gambling

“Nothing is decided” Amorim On Potential Man Utd Job

October 30, 2024

Summary: Sporting CP manager Ruben Amorim stated he has not […]

The Disqualification Files

Marina Guilleux the Director of MG Events Ltd, from France, Starting a 9 Year Ban Today, the 29th of October 2024 for Blagging a £45,000 Bounce Back Loan from NatWest By Over-Egging Her Company Turnover

October 29, 2024

Here is the story behind this now wayward Bounce Back Loan […]

The Disqualification Files

Precious Lewis the Director of Natrulique Limited Hit with a 10 Year Ban Which Starts Today the 29th of Oct 2024, For Blagging a £50,000 Bounce Back Loan By Over-Egging Her Company Turnover, Discovered After a Creditor Got Her Company Wound Up

October 29, 2024

Here is the tale of Precious and her NatWest Bounce Back Loan. […]

Ruud van Nistelrooy takes over at Manchester United as Interim after Erik ten Hag sacking
Gambling

Man United Sack Erik ten Hag Following 2-1 West Ham Defeat

October 28, 2024

Summary: Manchester United have fired first-team manager Erik ten Hag […]

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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
  • David John Smith, Director of Lasersure Limited Starting a 10 Year Ban Today, the 4th of September 2025 for Over-Egging His Company Turnover by Over 16 Times the Actual Turnover Amount to Blag a £50,000 HSBC Bounce Back Loan
    September 4, 2025
Miscellaneous Stories
  • National League Match Abandoned After Serious Head Injuries
    September 3, 2025
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