News Ticker
  • [ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
  • [ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
  • [ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
  • [ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
  • [ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
  • [ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
  • [ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
  • [ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
  • [ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
  • [ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
  • [ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
  • [ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
  • [ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
  • [ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files

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August 16, 2025
Home2024October

Month: October 2024

BBL Complaints and Outcomes

Simon Pugh an Ombudsman Deems a Pathetic £300 Suitable Compensation for Barclays Giving a Customer an Erroneous CIFAS Fraud Marker (Conveniently Losing All Paperwork) Meaning His Business Couldn’t Get a BBL Which Led to Its Insolvency

October 22, 2024

Here is a case that went a customers way, but he was only awarded a paltry £300. […]

BBL Complaints and Outcomes

HSBC Throw a Hissy Fit But Are Still Ordered to Reinstate a BBL and PAYG Options, Return Nearly £10,000 It Snatched, Pay Interest on the Snatched Funds, Remove Negative Credit File Markers and Pay £250 to a Customer They Unfairly Defaulted a BBL On

October 22, 2024

Here is a case that initially HSBC refused to accept but have now been told to accept the ruling. […]

The Disqualification Files

Steven Meeks the Director of Fan Data Pool Limited Starting a 9 Year Ban Today for Claiming His Company Turnover Was £250,000 When It Was Actually £0 to Blag a £50,000 Bounce Back Loan

October 22, 2024

Here are the details of this case. […]

Lando Norris faces Max Verstappen at the 2024 US Grand Prix
Gambling

Lando Norris Stands by Decision to Battle Verstappen in Austin Race

October 21, 2024

Summary: Lando Norris defended his decision not to give Max […]

The Disqualification Files

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

October 21, 2024

I found this case interesting, for the Directors’ last known address happens to be in the same flat, in Sutton, Surrey, where […]

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BBL Helpline: 20742 Calls – An Update and the NEW Helpline Number

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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
  • Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan
    August 16, 2025
Miscellaneous Stories
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