EFTA00265583.pdf

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OPTUS e ei-tercief -i-t*:::19-%0-M2S- 173 TH Ra.6i Ve 1;.C. &CC :5Si C e t 14// -3;1at kKfit.LYS PC.C1— Rct..z:Act-a-z.an -frtis Dear — ^:.: COMPLAINT REFERENCE NIMEER: COM 133D-341902 Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the • victim o rau u en acbvity4ou have aduisedthat you contacted Optus approx. 2-3 payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the followingIssues: - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. you nave another mobne-043/ 199 sat (Optus) and that some photos from August were accidentally deleted. - lease note the mobile number you have provided of M m t is not an Optus number • and FnotisTecroiiOptttssystems4 • To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, Including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00265583  ` ytt-n..3L4c- t"-W il5t4( VI C ( COS i-tri RIP] 63 OPTUS *9 N€ 1,m)P1561S 06ED ro R c o N-rpc-r- PRE: - PO)) SEKV GC 45 26 November _._ 2015 Hi SIPAple pleasures. Replacement SIM Card : ••,A ,;\- Mobile Phone Number: Happy days — your new SIM Card has arrived. But before you can start calling, texting and Surfli— tg;If needs tole activated. Dor7tWarry,We've kept things simple — first just ask yourself Gilaquestion:-`_ "Can I send and receive texts right now?" "Yes I can." Great, you'll be done in no time. The easiest way to activate is by heading to optus.com.aulreplacesim. Otherwise SMS 'MENU' to 9999 and follow our lead. "No I can't." No worries, we'll gel you there. Just follow these steps: Step 1: Log into My Account at optus.com.aufiogin Step 2: Select the phone number that needs the SIM activated. If you've got more than one account with us, make sure you choose the right one! Step 3: Click the 'Settings' tab, and then hit 'Replace SIM'. Once you've done that, we'll show you the rest of the way on screen. Your other option is to call 133 YES (133 937) from a different phone. Choose 'Mobile', then 'Replace your SIM Card', and then just follow the prompts. Activation accomplished? Then out with the old, in with the new. Back up anything you need from your old SIM, take It out of your phone and chop it up with a pair of scissors — you don't want it being used by anyone else. Then just pop in the replacement When you turn your phone on it ask for a 'special' or 'PIN' code. It's 0000 — not exactly a hard code to crack, so check your phone manual and change It as soon as you can. And you're donel But if something's not working, visit www.optus.com.au/support and we'll help you out. Thanks, 4( Optus - Chazse Mobil& antintir - 22.19T2015 - Kathy -1st voice corm Your Optus Team - Alfred - second voice contact voice contact - Ref : - $55.00 no charge, once off - f-.. &Le:, cfatrithsci, virsefe-x ItszTY7r.azin-at optussornau share' O4Ids Pty Ltd 1Lyonpatft Road. Macquade PO Dm 888, North Ryde. Telepho ABN 90 062 833 208 Pat.NSW 2113 Australia NSW 1670 Australia Facsimile EFTA00265584 REPeKnr.lc.4 FizeoctOuakfr e' ,cao ts IDaYriry E-Fr OPTUS -1-CLECotAmOkaCevrion) SYSTEMS 0201 S Poizt To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.. 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents te&entitv.Theftelootus.com.au Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: 1339-3419932 EFTA00265585  VC--;10 a Er) F-)cc.L-S7). fib-"), ,cam`, Re-OC:WiC) C I-160r) orri GEC: %-/CAR I-US-rt.:RV or FiZEX2i)CtzvZi. t 11y Debi Ttio • SIM SERIAL NUMBER UPDATE. OLD NUMBER: vument':. NEW NUMBER: .. ice SIM Serial Number/ESN late IMSI NUMBER (..1,41ate 2510 21 DUE TO UN'.','ELCOME CALLS Details • Create Deli. 25/03/.:..1 Tune :11:55113 User ID : NtiE T MER RECEIVING UP w E '. .LLS AN 9) 2') EFTA00265586  'an C-ec0 MON) t CAT( O•J SY STEMS aocgo - 02OQ t • POLI C-C. I Oakel)ENt!All:. FRel.:004-ear ACT1 ITY C/31-n I Nen °oat -'.God ihioOLA)E eldr 1 reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra. Report dated I/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. J requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/02/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority ofthe Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to ceder addressed to Isobelle Oppelosr, iVicaystr - Refer to dommeat IS rapct and f2e.se ID numb.? I received contact:cent Tels'xah;glreaafactro,12 s—, r,lisria to call Era I-mit:LI for the secorma contact, to ring me back Fs h net!n the voice recorded masage let on u,-,a raoblle phone to discuss the issue. On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria Rout the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to lath. cdtheszed to CEO - 142 Andrew rein - ?eine Head Office, MePoourne Speciiic Tthgeting ocan -12-iler; Iceatira e ra-lomiioz„ sectrars end perseml dam: includ2-ng airmrge rsT2hone - ?att.:M.6 Bind Flti• - RCM Cite-- GOQ POCK 6-7 Ron - ream Dead Office -4th May 2021 - Ph: . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Acmss applied, change o hone numbe business. change of servers and relocation dentified Remotely Accessing servers, accounts and computer bar that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet services, websites and contacts, impersonating of companies, unusual messages children, as and phone calls from unknown people, blocked contact and altered messages to my Police Sexual Targeting, informed by my chi frirerLand resulted in isolation in 20I4 - 2016 Extreme Targeting and demntiorPbThis information confirmed the details obtained in 2016 Orlrim unexplained and ElectcleitV account that incurred an Excessive Rise in billing that rewarmed causing the Fraudulent Araivirsr. resulted in the barcode being scanned as aPolice Source Townsville CC Parishsr Fines (OueenslS Police 4aurce), Tlte smuts of the Cetuata Sithritt to-it-bean asCrovera—ment and Polka TrAitts..g of c.'''s.7.71"-:0 :tr. E. 2:1 rie.C.i the 2317 birrd-'—, tt t-- . •-•9 Temers .as Citsi4a iC "42 ES C1:44-116 EadUi YET12 EFTA00265587 • PERSONN., PHOTOc,RAPH liSTP%-ceD C" ) CreleLITFAZ ONLY N.\ HARD — cge74TED (E(L)F' - Kai icriMS PrICNE oN ure,e-RAPIA -totem) - /etc TOSrtiee Lorriop pRevicx:, comPuTeR SYSTeM meo(cf Nen-MC-0 t2ccei e)osi r14/)655 PLfN , EFTA00265588  naxsekpp e.4s., 50k\NCE: Sr% r NCR: '1.Det41 -11 "Trie:er* < FENS-1 - 1AR.Cere-D lc:TI ?t-lo-rocoaAC-t-t c_itePrrep pizr....Ft LE CCMPOTER QC/ ,X 11 j aq ueTi n NAN e V IDW.- 5 Kt' -LA C, Or Ne- • Surprise me when I turn my phone back on bye No -r 73- Agueh n Sc? How's that for a surprise. What was that I didn't get anything got this 0 Mmm Ke Hot QWE R T Y U I OP ASD F GH J K L Z X C V BNM spazio invio 123 02 I:TOO t 0B-11=1 ivEc. - 3040 mobile hone to a friend A *4 Al messages received through messaging f what my end received fr i my phone nd 4,Whatsapp in the top left hand corner o no ave t i e w tsapp loc ed and altered messages due did not send this message and in line wi relationships and isolation to corruption causing the break down of -Ta-sTRA S KS MESSAGES t N USE - NOT W H pfTS A(v C"P EFTA00265589  M1551 IC - NC C.01? • - -IDeNTiTy H 6.P1- EFTA00265590 afflON STCEI tr - -ToRceriNG cc Nwecrid CO - r-c ce.x6t= aer<Nis-ree emrs. ent.)(-- ceRAThNe.R - cCNNEicreo it; HIGH Rec.. Fert -feeste3ronOcii -V,9CCA • Ott 9 te(cioit BUS Pt ANI a Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them O Stalking of residence - Balmoral Road, Port Pirie a Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding Missing Drivers licence from my purse believed to be lost not stolen over course of Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased and I relocated from Senate Road Extension, Port Pirie to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael 2thorstelsisr.cg,:, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations Peter Bannister, Port Pink - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting I Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name jai e:,. 1_ . , • - Married to Roger Gardner, Real Estate, Queensland Son in law to Diticer Scott I. Czystel Brook Pollee Departine:i: connected to Port Pirie Police Department / Refer to Stage 3 / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother off / Port Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia e gangs - Cha-Ching Paul Gardner affiliated with numerous criminal figures / motorcycl meeting of this business in Loans, Queensland - supplied his business card upon our first 2014 of the Red Devils Red Devils Motorcycle Club, Port Pink - Peter Bannister, President Angels, Adelaide SA Motorcycle Club, Port Pirie / affiliated with The Hells Singles, hand written in the Magic FM, Port Pirie - Intellectual Property Theft / Mingles for with a third party 2013 - 2016- privacy of my home, not installed upon a computer or shared EFTA00265591 AboesS B-r mric OF MISS irJc4 LicENCE DEFACTec Raf trriCNIsHIP kr.)I'M stint>) sTEELE: unStir M allhatty of IMO 03101.1110 Of Slut, Puftla OL2CAIST1 CONDITIONS 1/USTALWaYS CARRY LICENCE ZERO 81000 ALCOHOLORUO5 ONLY ONE OEMERRPOINT Vs, 41 WI 4443-.44:4144 idcnilr,23r.4 424. 4:41 $4-cr.:420 :4,4 Inc., int nart3,4 c...P.:4;47. 914 4 fl ? to MA CI Ir4 • c.o.a. 20.10.2008 514 Senate Road Port Pirie SA 554 EFTA00265592  CRItvl AC- 1•) eTt,QC IRK - A KC ert G, - C-ONY‘) g.7-P - Stet N pal "st>c cereiNen 9GQ lc ' ORY i9oa t CC CG) At (..AopeRbwiF.247 comeerreO -(0 aktmtA)A L- Ac-ri 0 CO SER'V10ES SA - SPECIFIC TARG ETING OF CONFMMAIION - FEDERAL INVESTIGA AN INDIVIDUAL INVOLVING ORGANISED CRIME TION Mote, LAUNDERING- k3E-1-1 TtfEEi- - -rets:c SERVICES SA- OFFICER LEON G - IDENTITY TsEFTOFVICTIM 2Ist May 2021 -Phone conta ct- Confirmation of Identity Theft and Illegal Activ of au Individual oyes 27 year ity of Specific Targeting Ph:l period - Government and Police Targeting Rmoited ActivitV *Waiving Identi ty Th eft of the victim_ - Identity Theft involv . ing Tax file Ntmtb&s, Bank- C •-• Person al • Up to I million dollars of illegal monie in Identi ficatio n s numerous balk accounts in numerous locations, Queensland including • Drug Trafficking • /*rimy Laundering ▪ Mchey transfers to corporation and banks Telco sure of name give_n involving money confifmation needed) transfers, o Tax file number being misused in Austr alia • Identity Theft -Numerous Rmlr , accounts opened undm the name ofthe victim of Identity Theft Tir I was contacted on tile 2Ist /II 2021 Office by r Leong, statfmg that sJae was from Services SA phone number fluting this phone °opium I was informed tharthe phone call on the Recorded and was being onnation given was not to be shared whited:ad party during Th Officer Leong (woman) informed me ofthe issue of suspe ereco rded phone call. cted Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraud in luminous locations, from recalled memory being Queen ulent Activity and were operating sland, ANZ, NAB, as some of the numerous accounts, and involifed over I million dollars illega rolati lly ngthrough the bank amounts_ I was inflamed that my Tax Me number was being Illegally misused in Australia and that my bank accounts and tax fie number would be suspended_ I was asked to provide the details of my banking institu tions and The balances ofthe bank accounts in my name_ I informed Officer Leong that1 held 3 bank accou nts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20_00 in the personal accou nt I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Pan/ Flayed, Kariba and could be continued by Paul Piave], Manager. Following providingray bank account details I infomaed Officer Leong that this was a case of Identity Theft. Officer Leong agreed with me on the case of Identity Theft and informed referred to FederstAgemies - Federal Police.- Legal Investigation. me that the case would be Officer Leong then informed me the my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for athorough invest igation and 1 was : not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Invest igation. was informed by Officer Leong thatthe details would be sent to me via email services. -;.1 have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and .Tnlicions Activity Mathes been reported by myself ant occunirkg la 2020 -2021. As confirmed by Testa Head office, concerning continuous Fiandulent AclivAly ocoming in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targglina, over a 27 veer -period rmoitinakTh2ech9c Target/warm Individual by nolo. - eg l Government and Police StnNeillance surveillance from location to location. and/Wowing relocation Reit to all Files EFTA00265593  — . .. — c sr I •": `° -‘ S.,ir tr,j /4.-iv 9 .”-", CY-Liit) ::,%. Date : 18/03/2016 ..4,. , ,-.5.- , Time : 13;05:4A Userid: =ape --jr- Paaez f chk- v E P k % 4csamtEctel -7-6 RceopErsvi-fg ak--N31- _. :EC.51-S* Entity Type : casfrcblit new - : PR417C8 , UACQUE[LMTE emtra. Date Notation Text 4. ‘1 i CC I MS CE/QTRat N\f< ACCOCArr Roiti Catiz?=.3m_Est 1 R3vc;u.,.)Et-i EN-r 1tz cfacur-3 N1 -- ckt NE z);::- MRS RECEIVED VIA= FROM RES_ Rwa HAS INDIf wmn THAT TEE CURRENT LODGED BOND WILL NOT RE CLAIMED 29/04/2014 11:10:12 ERIGOO REGISITalio A9 APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:12 Ø00o oursamwEnARRIIIMIUNT PAY 20.00 FOR 16 FN START 12/05/14 CLEO= DEBT NO= 29/04/2014 10556:49 ERIGOO 848 DEDUCTI0Z~OR/TY OF $20-00 AWED. AUTRORITIDET~: CUS;TOMER:-~O'aRCE:- 0TFrR, $20.00, COST: ~Cote CODE: ant CLIENT N4S COMPLETED WIMPY HORM TO HAVE $20PP URDU= TO PAY OFF DEBT. BRGIENING 12/05/2014 28/04/2014 20:00:42 OPSP RMLARRANG~T ACCOUNT STATUS BAS BEEN MIMED TO a4I,A REQUIRED. 28/04/2014 20:00:42 OPEP RPCARRANGRENT ACC T STATUS HAS BEEN CSEMED TO DIALLER - MORA MSG_ 28/04/2014 20:00:42 OPSP. fl ARRANGEMENT ARA; WE TRIED cawm® rau BM COULD NOT Usl THROWER- PLEASE CALL 1300 655 275 OR REPLY eAT.T.ww gip Einzmangmprz TO (-wan; IOU BACK TODAY-QUOTE REF 28/04/2014 20:00:42 02SP RML ARRANGEMENT WMUULOW'STEP: PROBE r07." Taw= 28/04/2014 20:00:42 DPW) Ree.aRANOEMEMI ACCOUNT STATUS HAS BEEN am .= TO SPIS (TEXT) EtZgr. 28/04/2014 2=2 OPSP .. ..,,lee - ...----...--- (20 JAI ., RML ARRANGEMENT 0") Legi C.SR DIALLER ratrzE - IMMORIC MESSAGE (swireaRD OW/ = 4,4 I D1RO3NRECTED / an or SERVIC2) ge. en- - "IpeArripl. - 754WiT- 2W7db:42 02rSP----:' - E.9,-%fict ef Bet ARRANGEMENT CALLED PEN AS RETURNING CALL= MESS FOR JAMMU.= .?"-TEL-C_C",r- 28(04/2014 20:00:42 op8p ACT1 CON146-le RNLIARRANGEMENT „ACCOUNT STATUS RAS BE:M CHANCED 710 YÆSSAGE- Ccoaslwie,%;,-C bgp-r. JW04/2014 15:42:38 TISTSR ?RAP £NQUIRY P.PPOISITtarn.0 TO srz A. PØ ASSESS~E RE Snr ME SHOWING wam THE PROOF_ C A. DEBT. G• CLAMS DEBT -.35131:Eav want ?'Q EMI: AND 013TCOlt . AS &OE A. WAS -11ø HEW COWIMEMG. WITE -e rafliti-KIDT ANY ASSESSMENT EAS BEEN ROOM) FOE TUESDAY 29/4/2014 ® .9_ onm. C HAS BEEN BRING =. PR3S APP CM GIVEN AN APPT CARD AM wawa —nap 5Fiog Ø HER TO TBT3 ASSESSMENT. 12/03/2014 20:03:27 OPSP ecinftri N\E-se-Tap 1-.)3-a- 71-7 e 4-7-5»teco - Ock7ERi.11- )Nr t>e:Pf~estr Toei•nrry --1Herr L-aa) EFTA00265594  Zsr...0204‘,..1 1 nj ili•X"."‘'•• •• f l -(11;-.4••-A RCenAt ei + N,KILCS it 7P itry t ki-el 4 N% isoolitt 1) t ;CM/ W Ma t @ W2.111 Si tbscrIbe asitekstr > Ca/ piir4 Litat t . .zift..,) t fICIT7 t It-T.:NI. SERV( se) Wan - f• ti IL:(7 CO ITU& 1.• Most popular LEI% IM Flaherty's Beach making Beachfront home sells for s iberal candidate annou ced Fira 9012 waves 'almost Si million p; 6 2 alt_i laSSaS ;hi Han,:pit t12 :AAR IV, PiEIYS JIEWS I 1 11,topper Coast to .0 .fan crime % D TI ihost 2023 SA • r • -deter ress wins a mi fasters Games 14i _Iapingt. onnv Coombs ""'F 'R-- fessLithivill5laan cm MAR 242, Laticle arse lett'? ".::.1 AMDERN CARING DENTAL SERVICS FEgrilia intratinlinc,-2 Vag*. ISO I Wag/ rEINSW.4 PC1111/4-01. 44tattt;. t >amtcitleMototntlaS .V nvall MOM „:;k: V- aDERA GO Vs MgVI -t ..4—O tZ-71-W-LO'1: el e s 1. 77 CariViri Tickers EFTA00265595  CommonwealthBank Commonwealth Bank of Australia ABN 48 123 123 124 AFSL 234945 ITA-R_CETED V i C ri . C-C--KtreEt INK MissiNC I PC_Or-46- EijtflENC - CENT-Re- C. INK Statement 4 (Page 3 of 6) TELCO rioh)Ey teckot4beiliN Account number Balance BALANCE BROUGHT FORWARD 03 Feb CHEAP AS CHIPS 11.50 $5.65 CR Fe GOV FAMILIES,...) -r.8 - 10,2 2.0 $109.81 CR *404 Feb Direct Cre FAMIUES F1 - 21Q • 4y - 273.60 $383.41 CR 04 Fe. M CBA ATM PORT PIRIE SA 5509 300.00 $83.41 CR 04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 44.65 $38.76 CR 04 Feb SPORTSMAN TAVERN 0001 PORT PIRE 18.00 $20.76 CR 05 Feb CHEW AS CHIPS PORT PIRIE 10.00 . $10.78 CR 10 Feb Cash Dep Branch Keane 20.00 $30.76 CR 10 Feb Non CM ATM Enquiry Foe 2.00 $28.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 22.10 $6.66CR ,1( 11 Feb Direct Credit 1179513 r supped .* 197.32 $203.98 CR 12 Feb KINGSTON ROAD MINI-M RISDON PARK SA 3.00 $200.98 CR 12 Feb BP PORT PIRIE 5434 PORT PIRIE AU 5.01 $195.97 CR 13 Feb Non CBA ATM Enquiry Fee 2.00 $193.97 CR 13 Feb WdI ATM CM ATM PORT PIRIE CAC SA 5509 100.00 $93.97 CR 13 Feb COLES PORT PIRIE SA AU 57.67 $38.30 CR 13 Feb BLOCKBUSTER VIDEO 0001 PORT PIRIE 11.95 $24.35 CR 13 Feb RISDON HOTEL PRT PIRIE WST 18.00 18.35 CR 14 Feb Non CBA ATM Enquiry Fee 2.00 $6.35 CR 15 Feb MCDONALDS PORT PIRIE0828 PORT PIRIE 4.35 $2.00 CR )4,16 Feb Direct Credit 001248 CTRLINK NEWSTART 157.50 $159.50CR 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU ' 10.00 $149.50CR 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 43.65 $105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 50.00 $41.88 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86$R 17 Feb COLES.PORT PIRIE SA AU 5.79 $23.07 CR V18 Feb Direct Credit 5884 AU GOV FAMILIES -b ica • 43C 104.16n $12723 CR Cla *.18 Feb Direct Credit O1588áAUS GOV FAMILIES ata cv-t Ac 273.6Q $400.83 CR 18 Feb WdI ATM CM ATM PORT PIRIE SA 5509 300.00 $100.83 CR 18 Feb COLES PORT PIRIE SA AU 100.00 $0.83 CR 26 Feb Cash Dap Branch Kadina - frojetNc if:). CIDrirLrr CrtieR 50.00 $50.83CR 26 Feb CIGARETTES TOBACCO 0001 PORT PIRE 20.70 $30.13 CR 27 Feb Non CBA ATM Enquiry Fee 2.00 $28.13 CR 28 Feb WdI ATM BBL BP Port Pirie Port Phi 20.00 $8.13CR 28 Feb Non CM ATM Withdrawal Fee 2.00 $6.13 CR 28 Feb BP PORT PIRIE 5434 PORT PIRIE AU 5.00 $1.13CR S :D - a° BALANCE CARRIED FORWARD $1.13 CR E.Na:tc.,9 SA" 1,1 lb essl -vpw:sc) - j»Recei Ue.1) 3227.58492.4 30303 MU R3.S111 D113.L V05.00.01 EFTA00265596  Ra iDn itaCt FM -1- ea -1%3 cri Locked Bag 7834 Canberra BC, ACT 261011909 IINIIII PC; esre rtfti Put es 40 NECl > KeM Ici eicc NI A lLicig-n°N\ pi Pt)e CLX1O999 009084453A Your reference: Telephone: 132 850 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Australian Government Department of Hama Services centrelink Miss . - 22 August 2019 Dear Miss elink Office 20/8/19. I am writing to you about your queries at the Kadina Centr fraudulenechis should be reported online or over the min regard to the details that you have identified as f Line is 131524, otherwise this can also be phone. The Australian Government Services Fraud Tip-of done on the human services website. PtLaU.c..-eticr\I v Pr-rd 4RE,'s-S a website to • In regard the inform ation vided about publishing royalties and also setting up of this commencing. We will then determ ine if you make income, you will need to notify within 14 days e/assets differently. are regarded as self employed or we treat this incom er was unable to contact you. I tried to phone you 22/8/19 to discuss the above, howev conatct us. If you have any other queries, please do not hesitate to security law. This is an information notice given under social More Information gov.au or call us on the number shown at the top For more information, please go to humansenrice_s- of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265597  at