Are there grounds here to complain to ACA?
Just a thought... Are there grounds here to complain to ICA? If he is still a member.
If there was no supporting evidence for loans from Sanzar / Darwin, then the transfer letters and demands for payment were possibly fraudulent?
Originally posted by Wtaf
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If there was no supporting evidence for loans from Sanzar / Darwin, then the transfer letters and demands for payment were possibly fraudulent?
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