Bank Bandits 4 Archives

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[ February 10, 2026 ] Middlesbrough Tops Championship After 2-1 Win Against Sheffield Gambling
[ February 10, 2026 ] Emir Qureshi the Director of BB Construction Group Ltd Slapped with an 11 Year Ban for Over-Estimating that Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan and Misusing the Funds The Disqualification Files
[ February 10, 2026 ] Ayal Kathriarachchi the Director of Treevalley Limited Slapped with a 7 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ February 10, 2026 ] Millicent Dontoh the Director of Aniconam And Co Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Misusing the BBL Funds The Disqualification Files
[ February 10, 2026 ] Stuart Matthew Niven, the Director of Britannia Maritime Security Ltd Slapped with a 7 Year Ban for Transferring and Losing Most of His Company’s £50,000 Bounce Back Loan to a Trading and Investment Company The Disqualification Files
[ February 10, 2026 ] Robert Wallace the Director of STRS Recruitment Limited Slapped with a 9 Year Ban for Over-Estimating His Estimated Turnover He Was Allowed to Estimate to Get a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ February 9, 2026 ] Haaland’s Late Penalty Stuns Anfield, Brings Man City 2-1 Win Gambling
[ February 7, 2026 ] Shakeb Hakime the Director of Ruzfishermonger Limited Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ February 7, 2026 ] Mandeep Birk the Director of A1 Exec Ltd, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 7, 2026 ] Omer Cagatay Kulekci the Director of Noktada Limited Slapped with a 5 Year Ban for Not Proving £24,000 of His Company’s £30,000 Barclays BBL / £20,000 BBL Top Up Were Used for the Benefit of His Company After Transferring it to Himself The Disqualification Files
[ February 7, 2026 ] Nathan Anidugbe the Director of 92Bricks Limited Slapped with an 11 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
[ February 7, 2026 ] Sunny Singh Sidhu the Director of Tulisa Sports Limited Slapped with a 7 Year Ban for Over-Egging His Company’s Turnover by £191,895 to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ February 7, 2026 ] Vitas Kruglov the Director of VSE Services Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Get a £45,000 Bounce Back Loan from NatWest The Disqualification Files
[ February 7, 2026 ] Kestutis Puleikis the Director of Kestutis Cargo Limited Slapped with an 11 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Misusing BBL Funds The Disqualification Files
[ February 7, 2026 ] Melissa Jayne Needham the Director of The Footwear Boutique Ltd Slapped with a 10 Year Ban for Over-Estimating Her Company’s Estimated Turnover that She Was Allowed to Estimate to Get a £50,000 BBL from Barclays The Disqualification Files

February 10, 2026

Tide Nominated Bounce Back Loan Debt Collectors, Lupton Fawcett and Ward Hadaway, Have Now Started Removing Their Illegal, Immoral and Totally Against the Rules BBL Defaulter Fees and Charges After I Exposed Their Filthy Scam

February 27, 2024

Just a quick update on the Tide BBL Defaulter scam […]