BBL Blaggers

Each day of the working week I get informed of everyone who has been hit with a Director Ban or a Bankruptcy Restrictions Order, or even a Prison Sentence for Bounce Back Loan related wrongdoing.

This section of the website, which is often updated daily, will give you the full details of what each person did and their punishment. Please sign up to the website to access all areas and also to access my 12 hours a day, 7 days a week helpline.

If you think or know you may have done something dodgy, then give me a bell and I will see if I can get you sorted or ensure there is a solution to whatever it is you have done.

Trust me, I have heard and seen it all, and all calls to the helpline are in complete confidence. Sign up here > https://bouncebackloan.com/membership-join/

The Former Director General of the Institute of Directors, Anna Daroy Banned for 10 Years Over Fraudulent Second Bounce Back Loan

Anna Daroy, formerly the Director General of the Institute of Directors, has been hit with a 10-year directorship ban for illegally securing a second Bounce Back Loan for her company, Globepoint Associates Ltd. The ban reflects the serious breach of loan regulations intended to support businesses. […]

Mark Degnan Confiscation Order Hearing for Dual Bounce Back Loan Fraud, Judge Tells Him to Repay the Money or Face a Year in Prison

Mark Degnan, who received a two-year suspended sentence in January for fraudulently obtaining two Bounce Back Loans, appeared at Leeds Crown Court for a confiscation hearing. He was ordered to repay the full amount within six months, or he faces a year in prison if he fails to comply. […]

You Are Beauty Ltd’s Giulia Muscara Banned for 11 Years Over False Turnover Claims Relating to a £50,000 Bounce Back Loan

Giulia Muscara, Director of You Are Beauty Limited, gets an 11-year directorship ban after falsely claiming a £250,000 turnover for 2019 to secure a £50,000 Bounce Back Loan. Her actual turnover was just £54,440. […]

REATCH Ltd Director Matt Bown Accepts 9-Year Ban for Inflated Turnover Claims and BBL Misuse

Matt Bown, director of REATCH Ltd, has agreed to a 9-year directorship ban to avoid court after exaggerating his company’s turnover to secure an HSBC Bounce Back Loan and top-up. He also misused the funds, breaching loan terms designed to aid businesses during tough times. […]

Four More Sole Traders/Individuals Hit with Bankruptcy Restrictions for Bounce Back Loan Related Misconduct

Anthony Vincent Bamsey (Reading), Joseph Oliver Anasley Fernando (London), Lee Andrew Jones (Stafford), and Anthony James George Atkinson (Middlesbrough) have been handed Bankruptcy Restrictions Orders due to fraudulent activities involving Bounce Back Loans. […]

Raja Imtiaz of Blackburn Jailed for Over Two Years and Banned for Blagging Two Bounce Back Loans

Raja Imtiaz from London Road, Blackburn, has been sentenced to two years and two months in prison and a 6.5-year director ban for fraudulently obtaining two Bounce Back Loans for his company. His actions highlight the crackdown on BBL fraud. […]

Yorkshire Scaffolder Mark Degnan Faces Jail After £100k Bounce Back Loan Scam: Repay in Full Within Six Months or Serve a Year Inside

56-year-old Pontefract scaffolding boss Mark Degnan, who dodged prison in January for fraudulently grabbing £100k in Bounce Back Loans, was ordered at Leeds Crown Court on Sept 15 to repay the full amount in six months or face 12 months behind bars […]

Karl Wilson Director of Castle Powder Coating Limited Banned for 9 Years After Inflating Turnover to Secure £50,000 Bounce Back Loan

Karl Wilson, director of Castle Powder Coating Limited, has been hit with a nine-year directorship ban after falsely inflating his company’s turnover to obtain a £42,000 Bounce Back Loan and an £8,000 top-up from Santander. […]

Chintan Rashmikant Parmar Director of Parmar Logistics Ltd Gets a 10-Year Ban for Falsifying Turnover to Obtain £45,000 Bounce Back Loan

Chintan Rashmikant Parmar, director of Parmar Logistics Ltd, has been banned from acting as a director for 10 years after exaggerating his company’s turnover to secure a £45,000 Bounce Back Loan. The fraud was uncovered following an HMRC investigation, which led to the company’s winding up in the High Court. […]

Eric Agyeman Jailed at the Old Bailey for Two Years and Two Months for Fraudulently Applying for and Getting Three Bounce Back Loans

Eric Agyeman, a resident of Mace Street, London, has been sentenced to two years and two months in prison for fraudulently obtaining three Bounce Back Loans. Originally from Ghana, Agyeman misused the government-backed loan scheme intended to support businesses during the pandemic, leading to his conviction and imprisonment. […]