Scandal Looming Archives

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[ May 19, 2026 ] Martyn Peter Cox the Director of Cox Events Limited Given a 7 Year Ban for Blagging a Second Then a Third Bounce Back Loan The Disqualification Files
[ May 19, 2026 ] Shireen Manzoor the Director of Hana Azizi Ltd Given a 9 Year Ban for Blagging a £49,850 Bounce Back Loan from Starling Bank The Disqualification Files
[ May 19, 2026 ] Bilal Sarwar the Director of Carronshore Takeaway Limited Given a 12 Year Ban for Blagging two £50,000 Bounce Back Loans and Misusing BBL Funds The Disqualification Files
[ May 19, 2026 ] Andrian Stratu the Director of Firstandrew Ltd Given a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ May 19, 2026 ] Tanya Waterman the Director of Perfect Scent Trading Limited Given an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from TSB The Disqualification Files
[ May 14, 2026 ] Harjinder Singh of Stonnall Road, Aldridge, Sentenced to 22 Months in Prison, Suspended for Two Years For Blagging a Second Bounce Back Loan and Not Declaring he Had Blagged it When He Applied for an Even Bigger Taxpayer Backed CBILS Loan Discovered After the CBILS Lender Wound that Company Up BBL Jailbirds
[ May 11, 2026 ] Rahid Al Hasan the Director of Total Travel Solutions Ltd Slapped with a 10 Year Ban for Blagging a £48,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ May 11, 2026 ] Bhupinder Singh Multani the Director of Skylark Steam Laundry Limited Given an 8 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ May 11, 2026 ] Jacek Sierota the Director of Ksawex Transport Ltd Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,350 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ May 11, 2026 ] Ajay Passan, Director of Red Brick Mortgages Limited Gets an 11 Year Ban for Blagging a Bounce Back Loan for that Dormant Company and Misusing the BBL Funds After the Lender, Starling Bank, Wound the Company Up in the High Court The Disqualification Files
[ May 11, 2026 ] Sebastian Sierota the Director of Natlka Transport Ltd Given a 10 Year Ban for Over-Estimating the Estimated Turnover of that Company that He Was Allowed to Estimate to get a £49,600 HSBC Bounce Back Loan The Disqualification Files
[ May 8, 2026 ] Mohammed Umar Uddin the Director of Hotline Bling Ltd Hit with a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
[ May 8, 2026 ] Surinder Kaur Saggu the Director of EWI BW Limited Given a 9 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
[ May 8, 2026 ] Reema Yasmin Miah the Director of Reema Express Limited Slapped with a 7 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
[ May 8, 2026 ] Janusz Kostrzewa the Director of JK GBS Ltd Given a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files

May 19, 2026

Urgent Warning – Is Your Bounce Back Loan Lender Demanding You Pay Fees and Charges When In Default or When Setting Up a Repayment Plan? Have They Said If You Don’t Pay They Will Take You to Court? – Do They Send Such Threats Telling You Not To Disclose It to Anyone?

January 12, 2024

When you report an outrageous Bounce Back Loan related scam, […]

Scandal Looming

Urgent Warning – Is Your Bounce Back Loan Lender Demanding You Pay Fees and Charges When In Default or When Setting Up a Repayment Plan? Have They Said If You Don’t Pay They Will Take You to Court? – Do They Send Such Threats Telling You Not To Disclose It to Anyone?

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

Here are the Different Versions of the Letters that the Public Sector Fraud Authority are Sending Out to Bounce Back Loan Blaggers (Dependent on What They Did to Blag One or More BBL’s) as the Next Phase of Their Recovery and Enforcement Strategy Has Just Begun

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year