Natwest – Page 14 – Bounce Back Loan

Brentwood Director Banned for 11 Years for Illegally Securing Two £50,000 Bounce Back Loans from HSBC and NatWest

A Brentwood director has been disqualified for 11 years after exploiting a delay in HSBC’s Bounce Back Loan approval to apply for and secure an additional £50,000 loan from NatWest. […]

Paul Scully’s Constituent Banned for 9 Years for Illegally Obtaining £35,000 NatWest Bounce Back Loan After £30,000 Barclays Loan

A constituent of former Under Secretary of State Paul Scully has been disqualified for nine years after fraudulently securing a £35,000 Bounce Back Loan from NatWest, despite already obtaining a £30,000 loan from Barclays. […]

Brough Director Faces 11-Year Ban for Fraudulently Securing NatWest Bounce Back Loan for Insolvent Company

A Brough-based director has been banned for 11 years after obtaining a Bounce Back Loan from NatWest for his insolvent company. […]

Leicester Director Banned 11 Years for Second Bounce Back Loan Fraud

A Leicester director who fraudulently obtained a second Bounce Back Loan from Barclays and NatWest, misusing the funds, faces an 11-year disqualification. […]

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. […]

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. […]

9-Year Ban for Bury Director’s £50k NatWest BBL Fraud and Rejected Offer

A Bury director’s turnover fraud for a £50k NatWest BBL and a spurned £50/month repayment offer led to a 9-year ban. See how solicitors are now pursuing him. […]

9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud

A Cheltenham director’s turnover lies for a £30k NatWest BBL and a rejected £200/month repayment offer led to a 9-year ban. See why the liquidator dismissed his deal. […]

Willenhall Director Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan, Left Unpaid

A Willenhall-based company director has been disqualified for 10 years after exaggerating his business turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

9-Year Ban for Birmingham Director’s £50k NatWest BBL Fraud

A Birmingham director’s turnover lies for a £50k NatWest BBL, with only £6,212 repaid, led to a 9-year ban. Read about the liquidation that exposed this fraud. […]