NatWest Denies Account for High-Risk Country Payments, Ombudsman Dismisses Complaint
BBL Blaggers
8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]
BBL Blaggers
Anas Al Jaghasi of Glazed Limited Banned for 10 Years for Misusing £25,000 NatWest Bounce Back Loan for Personal Gain
Anas Al Jaghasi, director of Glazed Limited, faces a 10-year ban after securing a £25,000 Bounce Back Loan from NatWest and transferring most of the funds to himself, rather than using them for the company’s benefit. […]
BBL Complaints Dismissed
HSBC Mishandles Bounce Back Loan Arrears, Ombudsman Dismisses Time-Barred Complaint
An HSBC customer complained about mishandled Bounce Back Loan arrears and unhelpful staff. […]