Natwest – Page 27 – Bounce Back Loan

9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL

A director’s inflated turnover claims to obtain a large NatWest Bounce Back Loan, left unpaid at liquidation, resulted in a 9-year ban. Explore this case of financial deception. […]

NatWest seized a £12k Bounce Back Loan without providing a reason. The Ombudsman dismissed the complaint, upholding the bank’s right to secrecy.

Another case in which an Ombudsman has decided NatWest were right to snatch back someone’s Bounce Back Loan but tell the customer he will never be told the reasons why. […]

NatWest Ordered to Pay £300 for Bounce Back Loan Snatch-Back Errors, Ombudsman Upholds Complaint

NatWest seized a £25k Bounce Back Loan, approved a £45k reapplication, then seized it again. The Ombudsman upheld the complaint, awarding £300 for the mishandling. […]

NatWest Ordered to Pay £350 for Delayed Bounce Back Loan Denials, Ombudsman Upholds Complaint

NatWest took weeks to decline two Bounce Back Loan applications, leaving little time for alternatives. The Ombudsman upheld the complaint, affirming £350 compensation. […]

Latest Update on How Bounce Back Loan Lenders Are Managing Borrowers Unable to Repay Their Loans

Can’t repay your BBL? We provide the latest on how each lender handles defaults, from leniency to aggressive tactics. […]

11-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL for Non-Trading Firm

A director’s bold move to claim a £50k NatWest BBL for a non-trading company by inflating turnover led to an 11-year ban. Uncover the details of this deceptive scheme. […]

10-Year Ban for Director’s £50k NatWest BBL Fraud and Personal Use

A director who overstated turnover to get a £50k NatWest Bounce Back Loan and spent it on himself now faces a 10-year ban. Unravel this tale of financial misconduct. […]

10-Year Ban for Director Who Secured Two £50k BBLs for One Firm

A director’s ploy to grab £50k Bounce Back Loans from Tide and NatWest for a single business, left unpaid at liquidation, earned a 10-year ban. Dive into her story. […]

11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse

Inflating turnover to secure a NatWest Bounce Back Loan and diverting it from business use landed a director an 11-year ban. Discover the details of this recurring scam. […]

7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC

Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]