Natwest – Page 21 – Bounce Back Loan

Bounty Hunters Buy £38k NatWest Bounce Back Loan Debt from Liquidator

Lord Agnew’s bounty hunting firm acquires a £38k director loan account from a NatWest Bounce Back Loan defaulter’s liquidator, intensifying recovery efforts. […]

12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud

Securing three BBLs from NatWest, Barclays, and HSBC for one business, plus job retention funds, led to a 12-year ban. Explore this brazen multi-scheme scam. […]

6-Year Ban for Director’s Missing Records on NatWest BBL Legitimacy

A director’s failure to provide records for a NatWest BBL, enabled by 2020 legislation, left its use unclear, earning a 6-year ban. Uncover this opaque case. […]

10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL

Overstating turnover to claim a larger-than-allowed NatWest BBL landed a director a 10-year ban. Dive into the consequences of this scheme abuse. […]

5-Year Ban for Director’s Personal Use of £20k NatWest BBL on Car Purchase

Spending a £20k NatWest BBL on a car and personal transfers instead of business needs cost a director 5 years. Discover the details of this financial misstep. […]

NatWest Ordered to Pay £100 for Ignoring Bounce Back Loan Repayment Issues, Ombudsman Upholds Complaint

NatWest ignored a customer unable to repay a Bounce Back Loan, offering £100 compensation. The Ombudsman upheld the complaint, urging the customer to negotiate repayment. […]

6-Year Ban for Director’s Turnover Fraud to Triple NatWest BBL Entitlement

Tripling his eligible NatWest BBL amount through turnover lies led to a 6-year ban for this director. Learn how this overreach was caught in liquidation. […]

11-Year Ban for Director’s £225k Turnover Lie to Secure £50k NatWest BBL

Claiming a £225,000 turnover when it was only £30 to snag a £50k NatWest BBL earned a director an 11-year ban. Read about this staggering ineligibility scam. […]

Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse

The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]

NatWest Issues Bounce Back Loan in Sole Trader Name, Ombudsman Dismisses Liability Complaint

NatWest issued a Bounce Back Loan in a customer’s sole trader name instead of her Ltd company. The Ombudsman dismissed the complaint, holding her liable. […]