BBL Blaggers – Page 45 – Bounce Back Loan

Alexandru Turcanu, Director of Aturcanu Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Alexandru Turcanu, director of Aturcanu Ltd, has been banned for eight years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator is negotiating a £20,000 settlement. […]

My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover

My Thi Thu Pham’s banned 8 years for fudging turnover to grab a £48k Starling BBL. See her costly blag! […]

7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud

Shaun David Dixon faces a 7-year bankruptcy restrictions order for securing a £7,500 Barclays Bounce Back Loan, then blagging a £16,250 HSBC Bounce Back Loan for the same business. Uncover how this double-dip led to financial penalties. […]

Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban for overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, transferring funds to himself, a relative, and a third party, and buying an electric scooter.

Read on for details of this case, including the Electric Scooter. […]

11-Year Ban for Drop Fix Director’s Zero Turnover Fraud

Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]

Samantha Fairweather, Director of Fairweather Construction Ltd, Receives 8-Year Ban for Misusing Barclays Bounce Back Loan and Other Misconduct

Samantha Fairweather, director of Fairweather Construction Ltd, has been banned for eight years for transferring a Barclays Bounce Back Loan to herself, failing to pay taxes, and taking deposits for uncompleted work. The ban reflects multiple violations. […]

Martin John Ferguson of MF Plumbing And Heating Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Martin John Ferguson, director of MF Plumbing And Heating Limited, faces a nine-year ban, starting October 25, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Eileen Rice from Newry Clobbered with an 11-Year Ban for Blagging £37,500 Ulster Bank Loan for a Dead Firm and Pocketing the Lot

Eileen Rice from Newry’s in deep, banned 11 years for grabbing a £37,500 Ulster Bank loan for a bust company and keeping it for herself. See what she did! […]

Dustin, Director of Sussex Removal Ltd, Sussex Gym Group Ltd, Sussex Supplements Ltd, and Sussex Imports Limited, Banned for 12 Years for Misrepresenting Turnover to Secure Four Barclays Bounce Back Loans

Dustin, director of multiple Sussex-based companies, faces a 12-year ban for exaggerating turnover to secure four Barclays Bounce Back Loans. The disqualification reflects severe misuse of the government-backed loan scheme. […]

Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business

Kieran Frank Osborne, director of Squiggle.me Ltd, faces a nine-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business with zero turnover that was not trading. […]