We had three bank accounts last month that had positive balances in them but as each tranche of invoices came in the balances magically whittled away until the money disappeared. It looks on its face to be fraudulent. Can I prove? No.
We had three bank accounts last month that had positive balances in them but as each tranche of invoices came in the balances magically whittled away until the money disappeared. It looks on its face to be fraudulent. Can I prove? No.