Natwest – Page 3 – Bounce Back Loan

NatWest Ordered to Pay £500 Compensation for Error Blocking Bounce Back Loan PAYG Options, Ombudsman Upholds Complaint

NatWest’s error on a pre-populated PAYG application form prevented a customer from accessing Bounce Back Loan repayment options. The Ombudsman upheld the complaint, ordering NatWest to pay £500 compensation for their mistake. […]

Taxpayers Could Foot Bill for Ryan Giggs’ NatWest Bounce Back Loan as George’s Dining Room and Bar (RKB Ventures Ltd) Succumbs to Economic Downturn and Cost of Living Crisis

Ryan Giggs’ NatWest Bounce Back Loan default at his struggling bar may burden taxpayers, hit by economic downturn and rising costs. […]

Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar

Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]

Upper Tribunal Judge Marion Caldwell KC Upholds Traffic Commissioner’s Decision to Deny Operator’s Licence Over Fraudulent Royal Bank of Scotland Bounce Back Loan

Judge Marion Caldwell KC backs the Traffic Commissioner’s denial of an operator’s licence due to a fraudulent Royal Bank of Scotland Bounce Back Loan. […]

Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company

Misusing Bounce Back Loans for personal investments has led to director bans and increased government scrutiny. […]

Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan

Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]

Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan

The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]

Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud

Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans

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Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

The Insolvency Service’s investigations have disqualified directors for ignoring Bounce Back Loan terms. […]

Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Bounce Back Loan misuse, including transfers to unverified accounts, has led to director bans. […]