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[ October 29, 2024 ] 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 The Disqualification Files
[ October 29, 2024 ] 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 The Disqualification Files
[ October 29, 2024 ] BBL Helpline: 17,578 Calls – £285,445,661.22 in Callers BBLs Not Pursued – Lovely Popular Posts
[ October 29, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ October 29, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2709 BBLs Worth £112,936,178.59 Abuse of the BBL Scheme
[ October 29, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ October 29, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ October 28, 2024 ] Man United Sack Erik ten Hag Following 2-1 West Ham Defeat Gambling
[ October 28, 2024 ] Alexandru Turcanu the Director of Aturcanu Ltd, from Romania, Starting an 8 Year Ban Today, the 28th of Oct 2024, for Over-Egging His Company Turnover to Blag a £50,000 BBL from Barclays, the Liquidator is Working Out a Payment of £20,000 from Him to Settle the Matter The Disqualification Files
[ October 28, 2024 ] My Thi Thu Pham the Director of Mynails Ltd Slapped with an 8 Year Ban That Starts Today, the 28th of Oct 2024 for Blagging a £48,000 BBL from Starling Bank By Over-Egging Her Company Turnover The Disqualification Files
[ October 26, 2024 ] Shaun David Dixon Slapped with a 7 Year Bankruptcy Restrictions Order for Getting a £7,500 Bounce Back Loan from Barclays Then Blagging a £16,250 Bounce Back Loan from HSBC The Disqualification Files
[ October 26, 2024 ] Ummal Sultan Director of Ummal Occupational Consultancy Limited Hit with an 11 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £50k Lloyds Bank BBL, Transferring the Money to Himself, a Relative and a Third Party and Buying an Electric Scooter The Disqualification Files
[ October 26, 2024 ] Karl Stefan Hall, Director of Drop Fix and Go Ltd Given an 11 Year Ban After a Liquidator Soon Spots, Via the Submitted Dormant Accounts, That Non-Trading Company’s Turnover Was £0 and Not the £200,000 Hall Self-Certified to Blag a £50,000 BBL from HSBC The Disqualification Files
[ October 26, 2024 ] Samantha Fairweather the Director of Fairweather Construction Ltd Slapped with an 8 Year Ban for Unpaid Taxes, Transferring a Chunk of Her Company’s Barclays BBL to Herself and Taking Deposits for Work Never Carried Out The Disqualification Files
[ October 25, 2024 ] Companies House Release Their “Strategic Intelligence Assessment” With Details of How They Are Going to Modernise, Change and Stop People Scamming the System – Which Includes an Insight Into How Company Directors Blagged the Bounce Back Loan Scheme Todays News

October 30, 2024

Stefan Eni the Director of Yeni Trans Ltd Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £44,650 Bounce Back Loan from TSB

Read on for the details of this case involving a TSB Bounce Back Loan. […]

When a Conservative Government Goes Rogue – How I Had To Get Labour MPs To Help Me Stop a Bounce Back Loan Lender Scamming Their Customers As the Conservative Government Refused to Do Anything

I have finally managed to set aside enough time to […]

Four More Sole Traders/Individuals Hit With Bankruptcy Restrictions Orders for Blagging the BBL Scheme, Including Jacques Saade of Forset Court, Edgware Road Who Blagged 2 x £50,000 BBLs For His Imaginary Businesses

Here is the latest rollcall of Sole Traders/Individuals hit with Bankruptcy Restrictions Orders for Bounce Back Loan wrongdoing. […]

His Majesty’s Shame – Business World Sickened As HSBC Instructs Restons Solicitors to Head to the County Court to Pursue Suicidal Bounce Back Loan Defaulters, Often Erroneously or After BBL Government Guarantees Being Yanked, Long After the 12 Month Recovery Period Has Ended

It has come to my attention that HSBC is continuing to instruct Restons Solicitors to head to the County Court to pursue Bounce Back Loan defaulters […]

Andrew James Smith the Director of London Equine Services Limited Given a 7 Year Ban As a Slap on the Wrist After Agreeing to Pay a £7,500 “BBL Blagger Discount” For Blagging a £40,000 BBL and a £10,000 BBL Top Up from Metro Bank After Getting a £30,000 Barclays BBL

Here are the details of this case involving a BBL Blagger Discount […]

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