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/

Efefiong Koko Ita, Director of Gif Consultancy Ltd, Banned for 5 Years for Misusing Barclays Bounce Back Loan

Efefiong Koko Ita, director of Gif Consultancy Ltd, faces a five-year ban for using a Barclays Bounce Back Loan for personal benefit. The director has been repaying the liquidator £500 monthly, reflecting partial accountability. […]

Zak Richard Johnson, Director of Naeco Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan

Zak Richard Johnson’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]

Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts

Thomas Cross’s banned 10 years for using dormant accounts to nab a £50k TSB loan by fudging turnover. Check out his dodgy play! […]

Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries

Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]

Saifur Alam, Director of Zara’s Novelties Limited, Receives 7-Year Ban for Failing to Verify Barclays Bounce Back Loan Eligibility

Saifur Alam, director of Zara’s Novelties Limited, has been banned for seven years for failing to provide accounting records to verify the legitimacy of a Barclays Bounce Back Loan. The ban reflects potential financial misconduct. […]

Yordan Gruychev, Director of E & Y Drylining Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £45,000 Barclays Bounce Back Loan

Yordan Gruychev, director of E & Y Drylining Ltd, faces a nine-year ban for exaggerating turnover to secure a £45,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]

8-Year Ban for Apatosi Director’s £50k Turnover Fraud

Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]

Bristol Man Jailed for Fraudulent Bounce Back Loans for Fake Businesses

Attila Kovacs of Bristol was sentenced to 19 months for securing two Bounce Back Loans for non-existent businesses, spending the funds like a lottery jackpot. […]

They Ain’t Playing in Northern Ireland as Two Blokes Face Belfast Crown Court for Over-Egging Turnovers to Blag Ulster Bank Bounce Back Loans for Their Firms

Northern Ireland’s cracking down hard! Two fellas got hauled before Belfast Crown Court for fudging their business turnovers to nab Bounce Back Loans from Ulster Bank. Dive into their dodgy dealings! […]

Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use

Ajaz Hussain Shah’s eight-year ban results from failing to provide accounts, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]