6-Year Ban for Taiwan-Based Director’s Personal Use of £50k NatWest BBL
Special Reports
NatWest Bank Boss Explains What Happens if You Do Not Engage with them Regarding Repaying a Bounce Back Loan and They Suspect BBL Fraud
Here is the boss of a major UK Bank explaining what happens if you do not engage with them regarding repaying a Bounce Back Loan and if they suspect fraud. He explains how they will try and contact you 15 times in 105 days, and if everything else fails, possibly report you to CIFAS and the Police. […]
Special Reports
Customers of Major Banks Shocked to Discover Their Details Can Be Shared with Bounce Back Loan Lenders Engaging in Blackmail and Extortion
HM Government set up a very shady/seedy little scheme whereby anyone declined a business loan would be asked, by the bank that declined them, would they like their details passed over to one of three “Government approved portals” who may help them get a business loan. […]
BBL Blaggers
6-Year Ban for Knutsford Director’s Missing £50k NatWest BBL Records
ThA Knutsford director’s failure to provide records for a £50k NatWest BBL left its use and eligibility unclear, earning a 6-year ban. Dive into this financial blackout. […]