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/

Skender Beqiraj Nailed with an 8-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL

Skender Beqiraj’s banned 8 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]

Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Umair Masood’s 10-year ban follows a false claim of £200,000 turnover to secure a £50,000 Santander Bounce Back Loan, when actual turnover was just £17,687. […]

Tony Roy Kendall of Kendall Scaffolding Ltd Banned for 10 Years for Fraudulent Bounce Back Loans

Tony Roy Kendall, director of Kendall Scaffolding Ltd, has been disqualified for 10 years for securing two £50,000 Bounce Back Loans when entitled to only one, uncovered after HMRC wound up the company. The fraud prompted severe sanctions. […]

Asim Mohammed, Director of Frozen Beverages Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Asim Mohammed, director of Frozen Beverages Ltd, has been disqualified for 10 years for exaggerating company turnover to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into misuse of government-backed financial support. […]

Ion Fera of I.F Trans Limited Banned for 9 Years for Falsely Inflating Turnover to Obtain £50,000 NatWest Bounce Back Loan

Ion Fera, director of I.F Trans Limited, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]

Directors of Landlet Ltd Receive 7- and 9-Year Bans for Securing Unauthorized Bounce Back Loan

Three directors of Landlet Ltd, Gulzar Sadrudin Virani, Zaheed Sadrudin Habib Nizar, and Zahra Sadrudin Habib Nizar, face 7- and 9-year bans for obtaining two Bounce Back Loans when eligible for only one. The violation led to substantial penalties. […]

Sean Carberry of ATL Recruitment 12 Ltd Banned for 11 Years for Illegally Obtaining Dual Bounce Back Loans from NatWest and Barclays

Sean Carberry, director of ATL Recruitment 12 Ltd, has been disqualified for 11 years after fraudulently securing two Bounce Back Loans—one from NatWest and one from Barclays—for his company, despite regulations permitting only one loan. […]

Navinder Chumber Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45,616 TSB Loan

Navinder Chumber’s banned 10 years for inflating turnover to grab a £45,616 TSB loan. Check out his cheeky scam! […]

Kelly Best of Harlow MOT Centre Ltd Banned for 11 Years for Fraudulent £34,000 Bounce Back Loan

Kelly Best, director of Harlow MOT Centre Ltd, has been banned for 11 years for securing a £34,000 Bounce Back Loan by inflating turnover, when only entitled to £7,163. The significant misrepresentation resulted in a lengthy disqualification. […]

Croydon Joint Directors Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Debt Unpursued

Two Croydon joint directors face matching 10-year bans after overstating their business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]