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/

10-Year Ban for Dumicos Director’s £50k Bounce Back Loan Theft

Ioan Cosmin Dumitrascu, director of Dumicos, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed most of it, faces a 10-year ban. Learn about this blatant misuse. […]

Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan

Haroun Miah’s 12-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a Bounce Back Loan, not used for his business’s benefit. […]

Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan

Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]

Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Nassar Ali, director of AHNA Limited, faces an eight-year ban after claiming a £200,000 turnover, when it was £4,830.55, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Michael Dean Gratton, Director of Multiple Companies, Faces 11-Year Ban for Blagging Three £50,000 Bounce Back Loans for Ineligible Holding Company

Michael Dean Gratton’s 11-year ban results from securing three £50,000 Bounce Back Loans for a holding company and its subsidiaries, violating scheme rules. […]

Terry John Hills, Director of OMH Enterprises Limited, Banned for 12 Years for Blagging Three £50,000 Bounce Back Loans and CBILS Loan

Terry John Hills’ 12-year ban follows securing three £50,000 Bounce Back Loans and a £100,000 CBILS loan, fraudulently obtaining government funds. […]

Karolis Stankevicius, Director of Karbar Services Ltd, Banned for 9 Years for Overstating Zero Turnover to Secure £50,000 Santander Bounce Back Loan

Karolis Stankevicius’ nine-year ban follows a false claim of £210,000 turnover to secure a £50,000 Santander Bounce Back Loan, despite zero actual turnover. […]