NatWest Ordered to Reinstate Bounce Back Loan and Pay £350, Ombudsman Upholds Complaint
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud with Zero Turnover
Claiming a £220k turnover for a £50k NatWest BBL despite zero transactions led to an 11-year ban. Uncover the audacity of this no-turnover scam. […]
BBL Blaggers
7-Year Ban for Director After Insolvency Service Fails to Trace £30k NatWest BBL Use
Cloudy finances and a missing £30k NatWest Bounce Back Loan landed a director a 7-year ban. Dive into the Insolvency Service’s probe that exposed this financial mystery. […]
BBL Complaints Upheld
HSBC Ordered to Pay £200 for Issuing Bounce Back Loan in Sole Trader Name, Ombudsman Upholds Complaint
HSBC issued a Bounce Back Loan in a sole trader’s name instead of his Ltd company, citing pandemic workload. The Ombudsman upheld the complaint, awarding £200 compensation. […]