BBL Blaggers – Page 50 – Bounce Back Loan

Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants

Richard Mathew Oliver, director of Exact Data Trading Co. Ltd, faces a maximum 15-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and Covid business grants from seven councils, after applying to 21. […]

8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud

Godwin Ohajah, director of Satsuma Europe, who claimed a turnover misunderstanding to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how his excuse failed to hold up. […]

Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL

Denneil Logan Tull’s banned 11 years for nabbing a £50k Starling BBL but got a £22k repayment discount. See his deal! […]

Richard Ryan Smacked with a 7-Year Ban for Pocketing Starling BBL Funds in Northern Ireland

Richard Ryan’s banned 7 years for keeping Starling BBL cash in Northern Ireland. Check out his selfish scam! […]

Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It

Aaron Jon McCracken’s banned 8 years for fudging turnover to nab a £25k Starling BBL and keeping it. See his Northern Ireland blag! […]

Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan

Ahmed Jobear Nasir’s eight-year ban follows personal use of a Santander Bounce Back Loan, neglecting the financial needs of his company. […]

Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm

Andrew Magee’s banned 12 years for grabbing Starling and HSBC BBLs for his aerospace firm. Dive into his double dip! […]

Darius Thomas of S-Line Performance Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Darius Thomas, director of S-Line Performance Ltd, faces a 10-year ban, starting on the Summer Bank Holiday, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Sole Traders Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]

Matthew Littlechild Receives 13-Year Bankruptcy Restrictions Order for Securing Five Bounce Back Loans

Matthew Littlechild’s 13-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure five Bounce Back Loans, misusing funds across multiple businesses. […]