Bank Bandits 5
Bank Bandits 5
News Ticker
- [ October 24, 2025 ] Vitalijus Ezerskis the Director of Wito Limited (from Lithuania) Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ October 24, 2025 ] Adele Betul Guner, Director of Elystashere ABG Ltd (from France) Starting an 11 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan – Her Company Wasn’t Eligible for a BBL as She Had Submitted Dormant Accounts – She Also Misused the BBL Funds The Disqualification Files
- [ October 23, 2025 ] After HSBC and NatWest’s BBL Online Application Forms/Platforms Were Found to Have Been Full of Bugs and Errors It’s Now Been Revealed Santander’s Was Too and the Government Have the Brassneck to Try and Threaten People with the Public Sector Fraud Authority – It’s as Bad as the Post Office-Horizon Scandal – If Your BBL is in the Wrong Business Name, Ask Louise the Ombudsman to Get it Written Off BBL Complaints and Outcomes
- [ October 23, 2025 ] Leon Kasaei and Amir Keivan Kasaei Directors of L&R Leisure NE Ltd Banned for Employing 5 Illegal Workers, Taking the Insolvency Route to Get Out of Paying a £50,000 Home Office Fine Which Led to the Discovery They Had Blagged and Misused Two Bounce Back Loans The Disqualification Files
- [ October 23, 2025 ] Pedram Houshmand the Director of Trade Sale Solutions Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ October 22, 2025 ] Craig Smith, of Saltwells Road in Dudley Jailed for 25 Months for Blagging a £50,000 Bounce Back Loan By Over-Egging His Turnover BBL Jailbirds
- [ October 22, 2025 ] BBL Lenders Are Sending Out Gentle Reminder/Nudge Letters to Their Vulnerable Customers and Those Who Have or Haven’t Set Up a Repayment Plan on a Defaulted BBL – They Are Gearing Up for the Winter of Regret When the Hounds of Hell Will Be Set Upon BBL Blaggers The Postman Calls
- [ October 22, 2025 ] Jillul Hoque and Habib Ullah the Directors of Vogue Group Limited Slapped with Matching 10 Year Bans for Blagging a £50k Lloyds Bounce Back Loan by Over-Egging Their Company Turnover by Over 11 Times the Actual Value The Disqualification Files
- [ October 22, 2025 ] James Shea the Director of Go Ninja Limited Starting a 9 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan by Over-Egging His Company Turnover by Almost 6 Times the Actual Value The Disqualification Files
- [ October 22, 2025 ] Marcin Wielewicki the Director of Lakewood Contracts Ltd Slapped with an 8 Year Ban That Starts Today for Blagging a £50k Metro Bank Bounce Back Loan by Over-Egging His Company Turnover by Almost 4 Times the Actual Value The Disqualification Files
- [ October 22, 2025 ] Michael Lawrence the Director of Lawrence Geo Services Ltd Starting a 4 Year Ban Today for Trading to the Detriment of HMRC, His Company Took Down with it a £44k Metro Bank Bounce Back Loan The Disqualification Files
- [ October 21, 2025 ] West Ham Fans Turn on Team After 2–0 Loss to Brentford Gambling
- [ October 21, 2025 ] Adam John Smith the Director of Summit Resorts & Developments Limited Starting an 11 Year Ban Today for Claiming His Company’s £41,203 Turnover Was £250,000 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ October 21, 2025 ] Khalid Balaam the Director of Fast Food Traders Ltd, Originally from Libya, Starting a 7 Year Ban Today for Not Repaying a £50,000 Santander Bounce Back Loan After Securing a £250,000 CBILs Loan as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
- [ October 21, 2025 ] Andrea St Romaine the Director of Ready Set Glow Limited Starting a 10 Year Ban Today for Blagging, by Over-Egging Company Turnover, a £40,000 Lloyds Bank Bounce Back Loan The Disqualification Files
October 24, 2025
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