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/

Mohammed Saqib Choudrey Banned for 10 Years Over £50,000 Bounce Back Loan Scam

Mohammed Saqib Choudrey, director of Legit Limited, faces a 10-year directorship ban starting July 29, 2025, for fraudulently securing a £50,000 NatWest Bounce Back Loan. Choudrey, who purchased the company off-the-shelf, transferred the funds to himself, breaching loan terms. The ban reflects the severity of his misuse of government-backed financial support. […]

Sean Ronnan Banned for 6 Years Over £50,000 Bounce Back Loan Misuse

Sean Ronnan, director of Western Isles Insulation Ltd, has been handed a six-year directorship ban for improperly securing a £50,000 Bounce Back Loan. The relatively lenient penalty reflects his misuse of the loan scheme, underscoring authorities’ commitment to addressing fraudulent claims while balancing individual circumstances. […]

Napapon Fitzmaurice and Melanie Foster Hit with Bankruptcy Restrictions for Bounce Back Loan Blagging

Napapon Fitzmaurice and Melanie Elizabeth Foster face nine- and seven-year Bankruptcy Restrictions Orders respectively for fraudulently obtaining Bounce Back Loans. Fitzmaurice, of Warrington, and Foster, of Rochester, misused the government-backed loan scheme, leading to strict penalties to deter similar abuses of financial relief programs. […]

World Sprint Champion Rick Beardsell Receives Suspended Sentence for Bounce Back Loan Fraud

Rick Beardsell, a world sprint champion and Dragons’ Den entrepreneur, was sentenced to 18 months in prison, suspended for two years, for fraudulently securing two £50,000 Bounce Back Loans for Sports Creative Limited. He misused the funds to purchase a £1.3 million home, exaggerating his company’s turnover. Beardsell repaid the loans in full before sentencing. […]

Stephen Mattocks Banned for 7 Years for Bounce Back Loan Irregularities

Stephen Peter Mattocks, director of Virtue Bespoke Lodges Ltd, has been banned for 7 years after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. His claim that the company was not trading, contradicting loan eligibility, led the Insolvency Service to impose the directorship ban. […]

Elizabeth Bowker Banned for 10 Years Over Santander Bounce Back Loan Misrepresentation

Elizabeth Bowker, director of Cheshire Permanent Makeup Limited, received a 10-year directorship ban after inflating her company’s turnover to secure a £50,000 Santander Bounce Back Loan and misusing the funds. The Insolvency Service’s investigation, part of its stringent enforcement, confirmed her actions violated the loan scheme’s rules. […]

Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam

Janette Kumar, director of Punjabi Curry Limited, has been banned from directorship for 9 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan and opting for liquidation instead of repayment. The Insolvency Service highlighted her non-compliance with the loan scheme’s terms as the basis for the ban. […]

Maria Grigaci Faces 10-Year Ban for Bounce Back Loan Misuse

Maria Grigaci, director of GVM Constructions Ltd, has been banned for 10 years after overestimating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and misusing the funds. The Insolvency Service, during its rigorous enforcement phase, deemed her actions a breach of the loan scheme’s regulations. […]

Edward Lawrence Banned for 10 Years Over Barclays Bounce Back Loan Blag

Edward Lawrence, director of LMK Transport Limited, has been banned from directorship for 10 years after inflating his company’s turnover to secure a £50,000 Barclays Bounce Back Loan. The Insolvency Service determined that his actions were a deliberate breach of the loan scheme’s rules, resulting in severe consequences. […]

Victoria and Thomas Monteith Each Receive 7-Year Bans for Bounce Back Loan Misuse

Victoria and Thomas Monteith, directors of Platinum Music & Events Limited, have each been banned for 7 years after securing a £30,000 Bounce Back Loan through misrepresentation and misusing the funds. The Insolvency Service’s investigation revealed their failure to comply with loan regulations, leading to significant penalties. […]