NatWest Ordered to Pay £350 for Delayed Bounce Back Loan Denials, Ombudsman Upholds Complaint
BBL Blaggers
Marlen Beesley of Chilli Tortilla Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Marlen Beesley, director of Chilli Tortilla Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned 11 Years for Fraudulent Bounce Back Loan Double-Dip
A director who secured two ineligible Bounce Back Loans from NatWest and HSBC for a non-qualifying company faces an 11-year ban for scheme violations. […]
BBL Complaints Dismissed
Santander’s Turnover Checks Deny Bounce Back Loan, Ombudsman Dismisses Complaint
Santander denied a Bounce Back Loan due to rigorous turnover checks. The Ombudsman dismissed the complaint, finding the bank’s assessment process fair. […]