Natwest – Page 14 – Bounce Back Loan

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. […]

Pub Co-Directors Banned on Boxing Day for Securing NatWest Bounce Back Loan Post-Lease Sale and Misusing Funds

On Boxing Day, co-directors of a pub were disqualified after fraudulently obtaining a NatWest Bounce Back Loan 15 months after selling the pub’s lease. […]

11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud

A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]

Director Receives 4-Year Ban for Knowledge of Co-Directors’ False Turnover Claims to Secure £35,000 NatWest Bounce Back Loan

A company director has been banned for four years after admitting he knew his co-directors had overstated their business turnover to obtain a £35,000 Bounce Back Loan from NatWest. […]