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Year: 2024
Subscriber Special Reports
Rachel Reeves Crack New “Asset Confiscation Enforcement Team” That She Announced in Her Budget, Getting Considerable Funding the Attorney General’s Office Announces, to Assist the Serious Fraud Office Seize Assets and Return Funds to the Taxpayer
The additional funding will help form a new asset confiscation enforcement team and an upgrade to […]
BBL Complaints and Outcomes
Ombudsman Decides Lloyds Bank Can Force a Customer to Keep Open and Make Their BBL Repayments from a Servicing Account, Making Him Mess About Transferring Money All Over the Place, Instead of Making His Life Easier By Allowing Him to Simply Make Repayments From His Company’s New Account with Another Lender
Here is another recent decision on a Lloyds Bank BBL related complaint, it really is a crackpot scheme with daft rules like this one being enforced: […]
The Disqualification Files
Tracy Louise Chambers the Director of Cow West Yorkshire Limited Starting a 6 Year Ban Today, the 8th of November 2024, for Failing to Provide Evidence She Spent Her Company’s £50,000 Barclays Bank Bounce Back Loan on Her Business, that BBL Was Left Unpaid at Liquidation
Here are the details of this case. […]
The Disqualification Files
Tahira Riffat the Director of TRZ Limited Slapped with a 9 Year Ban As She Claimed Her Company Turnover Was £250,000 To Blag a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 BBL Top-Up, When That Turnover Was Really £103,325
Read on for the background story to this now wayward Bounce Back Loan. […]