NatWest Ordered to Pay £300 for Bounce Back Loan Snatch-Back Errors, Ombudsman Upholds Complaint
BBL Complaints Dismissed
HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint
HSBC denied a feeder account, blocking a Bounce Back Loan for an existing customer. The Ombudsman dismissed the complaint, citing the bank’s right to refuse. […]
BBL Blaggers
Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
False claims in a NatWest BBL application and misuse that hurt HMRC led to 12 and 4-year bans for co-directors. Dive into their costly misconduct. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]