News Ticker
  • [ July 26, 2025 ] Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files
  • [ July 26, 2025 ] Sean Ronnan the Director of Western Isles Insulation Ltd Slapped with a Lenient 6 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
  • [ July 24, 2025 ] Edward Lawrence the Director of LMK Transport Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 24, 2025 ] Victoria Lee Monteith and Thomas Leonard Monteith, Directors of Platinum Music & Events Limited, Slapped with Matching 7 Year Bans for Blagging a £30,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
  • [ July 24, 2025 ] Mohamed Aly Ibrahim Mansour Abd El Rasoul the Director of I Eat Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
  • [ July 24, 2025 ] Ciprian Constantin Prodan the Director of Sash-Design Limited Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Estimating His Estimated Turnover, Not That He Will Care as He Has Moved Back to Romania The Disqualification Files
  • [ July 24, 2025 ] Baktash Attaie, Director of Kaash Limited and Asiatic Texture Limited Slapped with an 11 Year Ban for Blagging a Metro Bank Bounce Back Loan for Each of His Two Companies The Disqualification Files
  • [ July 24, 2025 ] World Sprint Champion and BBC Dragon’s Den Entrant, Rick Beardsell, Sentenced to 18 Months in Prison, Suspended for Two Years for Blagging Two Bounce Back Loans for His Company and Misusing the Funds BBL Jailbirds
  • [ July 23, 2025 ] Covid Business Grant Summer of Love – Covid Business Grant Winter of Regret Details Released – Discover How Councils Will Be Chasing, Setting Up Affordable Repayment Plans or Reporting Covid Business Grant Blaggers to the Police or to the Department for Business and Trade Business Grant Blaggers
  • [ July 22, 2025 ] Price Keeps Cool Amid Tense Clash With Gurney, Wins 10-7 Gambling
  • [ July 22, 2025 ] Zahir Khan the Director of BKY Limited T/A International Restaurant, from Bradford, Slapped with a 9 Year Ban Which Starts Today the 22nd of July 2025, for Blagging, Between Aug 2020 and Sept 2020, £59,924.50 from the Eat Out to Help Out Scheme The Disqualification Files
  • [ July 22, 2025 ] BBL Helpline: 20389 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ July 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ July 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3137 BBLs Worth £131,690,379.06 Abuse of the BBL Scheme
  • [ July 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts

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July 27, 2025
Home2024

Year: 2024

The Disqualification Files

Tobenna Victor Egekwu, Director of Finesse Foreva Investments Ltd Starting a 7 Year Ban Today the 11th of Nov 2024 for Blagging a £30,000 Bounce Back Loan from Starling Bank For His Company That Wasn’t Trading and Had Submitted Dormant Accounts Proving Such

November 11, 2024

Read on for the full details of this case which resulted in that 7 year ban. […]

The Disqualification Files

Anthony James Wilson, Director of Results Through Digital Limited Starting a Hefty 12 Year Ban Today the 11th of Nov 2024, for Blagging a Second Bounce Back Loan for His Company (BBLs from NatWest and Tide) and Transferring Most of the Funds from Both to Himself and a Connected Company

November 11, 2024

Read on for the details of this case involving two Bounce Back Loans.  […]

The Disqualification Files

Kazim Recber, Director of EBM Catering Limited Starting an 8 Year Ban Today, the 11th Nov 2024 for Claiming His Company Turnover Was £220,000 to Blag a £50,000 from Barclays Bank When That Turnover Was Really Only £70,437

November 11, 2024

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

The Disqualification Files

Paul Barrow, Director of NG Badges Limited Starting a 6 Year Ban Today the 11th Nov 2024, for Failing to Give a Liquidator His Company’s Accounts Leaving Him Unable to Work Out the Financial Position of That Company Which Took a £30,000 Santander BBL Down With It and Why He Transferred a Fortune to Currency Exchanges

November 11, 2024

Here are the details of this case. […]

BBL Complaints and Outcomes

Ombudsman (Who Is Unable To Do Anything) Says HSBC Lied to a Ltd Company Director For Threatening to Pursue Him Personally As His Company Couldn’t Afford Its BBL Repayments and for Saying They Had Objected to the Dissolution of His Company When It Was the Government That Had Done So

November 10, 2024

One day soon, someone in Government is going to have to sort out the mess left by the […]

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Latest

BBL Helpline: 20389 Calls – An Update and the NEW Helpline Number

July 22, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

July 22, 2025

Bounce Back Loan Abuser Tracker Current Total: 3137 BBLs Worth £131,690,379.06

July 22, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

July 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
  • Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan
    July 26, 2025
Miscellaneous Stories
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    July 22, 2025
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