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/

Patrick John McKay, Director of A1 Traffic Safety Services Limited, Banned for 7 Years for Transferring Bounce Back Loan to Associated Company

Patrick John McKay’s seven-year ban follows transferring a Bounce Back Loan to an associated company and withholding records, obscuring fund use. […]

Yasmeen Ahmed, Director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, Receives 5-Year Ban for Misrepresenting Turnover to Secure Two £50,000 Barclays Bounce Back Loans

Yasmeen Ahmed, director of Childcare Gateways Ltd and Wisdom Learning Academy Ltd, has been banned for five years for inflating turnover to secure two £50,000 Barclays Bounce Back Loans. The lenient ban reflects multiple loan scheme violations. […]

6-Year Bans for Advertising Directors’ Bounce Back Loan Non-Repayment

Jordana Imogen Lynch and Anand Shanker Hira, directors of Middle East UK Advertising, face 6-year bans for failing to repay an HSBC Bounce Back Loan after securing a CBILS Bounce Back Loan. Learn about this rule violation. […]

Denis Olloni of Olloni Ltd Banned for 12 Years for Falsifying Zero Turnover to Secure £45,000 Metro Bank Bounce Back Loan and Misusing Funds

Denis Olloni, director of Olloni Ltd, faces a 12-year ban after claiming a turnover when his business had none to obtain a £45,000 Metro Bank Bounce Back Loan, which he used to buy a car and transfer to himself. […]

Iblal Zaeem Younas, Director of Easy Taxis (NW) Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Iblal Zaeem Younas’ 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £2,000. […]

Melissa Jayne Commercial, Director of Commercial & Co Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Melissa Jayne Commercial, director of Commercial & Co Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring £41,430 to herself. […]

Carley Nicole Bassett Clobbered with a 9-Year Ban for Blagging £50k Starling BBL Over £13k Entitlement

Carley Nicole Bassett’s banned 9 years for fudging turnover to nab a £50k Starling BBL when only entitled to £13k. Dig into her blag! […]

Marc Stokes, Director of MSF Recruitment Limited, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan

Marc Stokes, director of MSF Recruitment Limited, has been banned for six years for transferring nearly all of a £50,000 Barclays Bounce Back Loan to a third party. Forensic accountants deemed pursuit uneconomical. […]

Qaiser Ali, Director of QS Management Consultancy Limited, Receives 10-Year Ban for Securing Two £50,000 Barclays Bounce Back Loans

Qaiser Ali, director of QS Management Consultancy Limited, has been banned for 10 years for securing two £50,000 Barclays Bounce Back Loans. The company was wound up in the High Court, and debt collectors opted not to pursue bankruptcy. […]

Abdul Salam, Director of SLM Associates Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £49,000 Bounce Back Loan After Council Winding-Up

Abdul Salam’s nine-year ban results from exaggerating turnover to secure a £49,000 Bounce Back Loan, uncovered after Manchester City Council wound up his company. […]