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/

David Vernon Stephenson of Tattoo Hub Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan

David Vernon Stephenson, director of Tattoo Hub Ltd, faces a nine-year ban after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]

Cheryl Smith Banned for 7 Years for Fraudulently Securing Lloyds Bank Bounce Back Loan Post-Resignation and Misusing Funds

Cheryl Smith faces a seven-year ban after applying for a Lloyds Bank Bounce Back Loan in 2020 for Cast Interiors Ltd, despite resigning as director in 2019, and transferring the funds to herself. […]

Stefan Eni Walloped with a 9-Year Ban for Over-Egging Turnover to Blag £44,650 TSB Bounce Back Loan

Stefan Eni’s banned 9 years for inflating turnover to nab a £44,650 TSB loan. Find out how he got rumbled! […]

Four Sole Traders, Including Jacques Saade, Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans, Including Two £50,000 Loans

Jacques Saade and three others face Bankruptcy Restrictions Orders for securing Bounce Back Loans, including two £50,000 loans for non-existent businesses. […]

Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans

Andrew James Smith, director of London Equine Services Limited, has been disqualified for seven years and paid a £7,500 settlement after fraudulently obtaining a £40,000 Metro Bank Bounce Back Loan, a £10,000 top-up, and a £30,000 Barclays loan. […]

David John Stevenson of Nonslip Flooring Ltd Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

David John Stevenson, director of Nonslip Flooring Ltd, faces an 11-year ban after massively exaggerating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

11-Year Ban for Transport Director’s Zero Turnover Fraud

Joseph O’Connell, director of North Link Transport, who claimed a £230,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban for transferring it. Uncover this scam. […]

Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

Dimitar Dafkov Stoyanov, director of DDS Build Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 HSBC Bounce Back Loan. […]

Imtiaz Haroon Alimahomed of MBS Health And Wellbeing Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,995 Lloyds Bank Bounce Back Loan

Imtiaz Haroon Alimahomed, director of MBS Health And Wellbeing Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,995 Lloyds Bank Bounce Back Loan and transferring £20,000 to himself. […]

Daniel Crochet, Director of Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited, Receives 11-Year Ban for Facilitating Barclays Bounce Back Loan Misuse

Daniel Crochet, director of multiple companies, has been banned for 11 years for allowing a co-director to secure Barclays Bounce Back Loans for Xtreme CSC Limited, Xtreme CSC Training Academy Ltd, and 3d Fitness Limited. The ban reflects serious misconduct. […]