BBL Winter of Regret
How Many “Potential Fraud Red Flags” Have You Triggered? The 26 Red Flags Used as Part of the “BBL Summer of Love – BBL Winter of Regret” Recovery Action and Include “Turnover Over-Egging”, “Rapid Withdrawal of BBL Funds”, “Dormant Accounts” and “I.P.” Alerts
Below are the once secret and highly redacted “Potential Fraud Red Flags” from the BBLS Term Loan Lender Manual, which, if nothing else, may just help you make up your mind as to whether you should be setting up a repayment plan on your possibly dodgy and long defaulted Bounce Back Loan, to avoid having your collar felt […]
