12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
BBL Blaggers
Pal Singh Wadhwa of Superwadhwa Ltd and Samandeep & Harsimar Ltd Banned for 12 Years for Illegally Securing Four Bounce Back Loans
Pal Singh Wadhwa, director of Superwadhwa Ltd and Samandeep & Harsimar Ltd, faces a 12-year ban after fraudulently obtaining four Bounce Back Loans—two from NatWest, one from Metro Bank, and one from Capital on Tap—for his two companies. […]
Special Reports
Ombudsman Paul Cooper’s Strict Stance on Denying NatWest Customer’s BBL Reinstatement Fails, as Customer Could Now Secure Major Default Discount, Paying Minimal Amount
Ombudsman Paul Cooper’s tough refusal to reinstate a NatWest customer’s Bounce Back Loan could now easily backfire, as the borrower is eligible to secure a massive default discount, paying mere pennies in the pound. […]
BBL Blaggers
10-Year Ban for Health Myself Director’s £50k Turnover Fraud
Samuel Jay, director of Health Myself Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn why liquidators won’t pursue him due to his lack of funds. […]