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/

11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud

Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]

Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan

Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]

Bristol Builder and Father Receive Suspended Sentences for Loan Fraud

A Bristol builder and his father were handed suspended sentences for Bounce Back Loan fraud, with confiscation proceedings now underway to recover the illicit funds. […]

Wendy Louise Stubbs and Richard Stubbs, Directors of WS Farm Holdings Ltd, Banned for Misappropriating Assets, Leaving Bounce Back Loan Unpaid

Wendy and Richard Stubbs face long bans for hiding assets, including a herd of cows, during liquidation, leaving a Bounce Back Loan unpaid. […]

Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan

Shubhcharan Singh Sangha’s in deep, banned 11 years for saying his £215 turnover was £220k to nab a £50k TSB loan. Get the dirt on his epic fib! […]

10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud

Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]

Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Valeriy Kuchynskyy, director of Integrity Passive Fire Protection Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite a 90% settlement discount. […]

Sarah Dunlop, Director of Chetwode Limited, Banned for 10 Years for Facilitating Misuse of £50,000 Barclays Bounce Back Loan

ReSarah Dunlop, director of Chetwode Limited, faces a 10-year ban for allowing her husband to secure a £50,000 Barclays Bounce Back Loan, which was transferred out and not used for business benefit. The disqualification reflects financial misconduct. […]

11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud

Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]

Shakhawath Hossain of Leominster Food Limited Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Bounce Back Loan, Co-Director Banned for Immigration Fine

Shakhawath Hossain, director of Leominster Food Limited, faces an 11-year ban for over-estimating his company’s turnover to secure a £50,000 Bounce Back Loan and not using it for business purposes. […]