Fraud

[Returnofrros]

On an "industrial scale" with these bounce back loans.

And the govt and the country is watching it happen.🙄

[Mudskipper]

On an "industrial scale" with these bounce back loans.

And the govt and the country is watching it happen.🙄

A contractor who I have worked with for years said his accountant was pleading with him to take one , it’s the best loan you’ll ever get he said , heard may stories that is being abused on an industrial scale ....

[offshore_arab83]

A contractor who I have worked with for years said his accountant was pleading with him to take one , it’s the best loan you’ll ever get he said , heard may stories that is being abused on an industrial scale ....

im a contractor and my accountant also told me to take it, said it was a no brainer. I didnt really need it for anything though. Most people who have taken it have been self employed/sole traders who's business has suffered though

[Mudskipper]

im a contractor and my accountant also told me to take it, said it was a no brainer. I didnt really need it for anything though. Most people who have taken it have been self employed/sole traders who's business has suffered though

He never took it either but the same accountant said to him the system is being raped by the Asian community in the west through nail bars that make next to no profit ,take the loan and then wind them up ,now I don’t know how these loans actually work or if this is even possible just saying....🤔

[offshore_arab83]

He never took it either but the same accountant said to him the system is being raped by the Asian community in the west through nail bars that make next to no profit ,take the loan and then wind them up ,now I don’t know how these loans actually work or if this is even possible just saying....🤔

basically aye, all you would do is fill oot a DS01 - Dissolve and then the debt goes with the company and not the person.

[shaded]

basically aye, all you would do is fill oot a DS01 - Dissolve and then the debt goes with the company and not the person.

that is scary stuff mate

[Returnofrros]

A contracter who I have worked with for years said his accountant was pleading with him to take one , it’s the best loan you’ll ever get he said , heard may stories that is being abused on an industrial scale ....

The dept who deal with this fraud normally have 300 cases on the go, they now have 50k plus.

But but but.....we must control the virus.

So quickly it all turns to ruin

[islaydarkblue]

On an "industrial scale" with these bounce back loans.

And the govt and the country is watching it happen.��

I am not surprised about this this fraud. I would not be surprised if it is a ‘inside job’.
In January 2012 I had an attempted fraud on my bank account where a cheque I had issued was fraudulently altered from £75 to £2,350. Fortunately by pure luck I managed to get this cheque returned ‘fraudulently altered’.
The attempted fraud took place in a Nat West Bank clearing centre (which is part of the RBS Group now called Nat West Bank PLC) in the South East of England which I can prove. (In case Deeranged disputes my post).
I would not be surprised if ‘crooked bank staff’ are currently ‘selling’ their customers personal details to the criminals to obtain these ‘bounce back’ loans.
Fortunately I am not a RBS customer,

[Returnofrros]

I am not surprised about this this fraud. I would not be surprised if it is a ‘inside job’.
In January 2012 I had an attempted fraud on my bank account where a cheque I had issued was fraudulently altered from £75 to £2,350. Fortunately by pure luck I managed to get this cheque returned ‘fraudulently altered’.
The attempted fraud took place in a Nat West Bank clearing centre (which is part of the RBS Group now called Nat West Bank PLC) in the South East of England which I can prove. (In case Deeranged disputes my post).
I would not be surprised if ‘crooked bank staff’ are currently ‘selling’ their customers personal details to the criminals to obtain these ‘bounce back’ loans.
Fortunately I am not a RBS customer,

And now we have high street banks freezing people's accounts as they don't like their political views.

[shaded]

saw a clip the other week ,think it was a sports car dealership on the west coast,was just about to finalise a deal with a company called bbl ltd and the customer said there would be funds in his bank by noon.sure enough the dealer checked his bank and there was the money from bbl ,a quick call to the bank and it transpired that the so called customer had applied for a bounce back loan posing as the dealership the govt ok'd it ,a very close call for the dealership