In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.
The Disqualification Files
Sole Traders Hafiz Saeed Ahmad from Meath Road, Ilford, Sebastian Christie from Eastcourt Road, Temple Cloud, Bristol and Mehmet Gur from Waverley Road, Haringey all given Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Here is the latest roll call of Sole Traders caught blagging Bounce Back Loans. […]
Matthew Littlechild Skips Off with a 13 Year Bankruptcy Restrictions Order For Blagging FIVE Bounce Back Loans, By Over-Egging the Turnover of Each of His Businesses
Here is another serial BBL blagger who got five Bounce Back Loans. […]
Tony Scozzari from Italy, the Director of LTS Cleaning Limited Given a 6 Year Ban for Transferring Nearly all of His Company’s Bounce Back Loan Funds to Himself – Mysteriously Though the Government Do Not Want You to Know Where He Currently Is
Read on for details of this case, in an unusual and rare move, the Government are withholding his current whereabouts […]