EFTA00266985.pdf

coked Bag 7834 Canberra BC, ACT 2610 I lilt II IIIINIIIIIIVIIII] IN Wi IIN k_r L: C CLK O999 009239235A Your reference: Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm 1,l1l111lill'l11111will 111ill, Miss Jacqueline Car 21 September 2020 Dear Miss Pearce Australian Governmen Services Australia centrelink I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. —: We have decided to continue the access restrictions on your Centrelink record. • Your new arrangements for dealing with us will be via our Restricted Access phone line, You must not give this phone number to any other person. Please quote your customer reference number each time you call. lia r circumstances change you need to tell us within 14 days of the change by calling us on For a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 196 of the Social Security (Administration) Act 1999. More information For more information, please go to servicesaustralia.gov.au or call Yours sincerely Manager Manager Services Australia on EFTA00266985 7/0„,-,A4,„cp ;2(..),, , OPTUS >A. 30 October 2015 A. s. S~SPtttctJ GI-- FRecocierri nenciTY RE.0coN't tcc- ICLec-Ac_ ecri dcry . itsinAZrusn The Phoi<ie nictieBE_ ReceiviNic C.,tceSsiCe. R stt • -recce-cmNEN-ice-nci\; ¶ySTENS LRCM -T1-115 cERwat--; N.K, ?S NCT R ELI isicke i-TH ittiS sCRA/M - Dear Jacqueline CO' iPt.Alla RF.FERF.I4C.E PII IMBER: CON 1339-34i9S:32 Thanks for the the nce to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein ou advised that you had been the c m o rau u ent active y.. ou ave a ise at you contacted plus approx. 2-3 —months ago to matte"apa'Slarent arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following Issues: - received blocked and altered text messages and there Is evidence of phone calls that the consumer states she never made. r - noticed excess usage on d saw her bills jump dramatically after this time. Iti nave another mobile (0ptus) and that some photos from August were accidentally deleted. -Please note the mobile number you have provided offs not an Optus number and is not listed on Optus systems.,, • 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. EFTA00266986 -V•"--", CgercWD 4305.1.4f...-S kic,.. L.N13 - sk,ELic-ke-0 -1ew,ciut,k, cf -1-1-46 #Nlic)lx•A v>v,F>1., 1(% :144f4 ,1 ",\, - :-.y.e ...:-: --.:•••2: • -3u--4‘,..)0 0 DO N S Lc( n-rt .-.) fzi:-P c.-/ 1•4,6, R,E5it, t...ME.- f=1.4t.z.t,•:,4 NC, —t is fiertg l VI FADE_ 13Y-i 1"/_ -.; L W); 1<i-) 01( •. ") :: • • -: - B"IlCit S% ccr1sL•t -rnN7 cCA;Si 1-4..(-1 C C) 1.;C Al N; S 11\1E,', as" .••? :: • F'. A ' . •••c-rtfm . • 4 Cjii it) Nc 1) ,2c);),C z• ••• ra ; • . .4 fiti5 rtAci F)ccej`n ECOL'!.-A- Cf. 11:11.11tek:',' YR t\:;t lac: -I t VfT`/ IN PIR5ICNflt. c cx:/\)-1 i-`CTSITt. LE CfrE L-C-f-)12 rioNn‹, t_ EFTA00266987 Re,;;TS'‘Clef--) 1-)cee" , 37) f)CGctiNri PC-Cun CM • 1-1Cni) GCC. `VEHR HiSTC-Ry c)F" fROL;X:Le:n:11 Oc_-/ t Vrt !25/03/21 25/03/21 } 25/03/21 :TYPe Sf:ivice Comments Service UDdriie Service Uodate SIM SERIAL NUMBER UPDATE OLD NUMBER NEW NUMBER SIM Serial Number/ESN IMSI NUMBER 25/03/21 COMP' TO UN'NELC0ME CALLS 1A-1. 1j 14 !4,j Details al Create Date - 25/03/21 A Tine :11:55:13 User ID: Note NOMMEICiiANGE TOMIIIPUE TO UNWELCOME CALLS "CHANGE OF FNN** CUSTOMER RECEIVING UNWELCOME t:ALLS AND '_,MS MESSAGES4CUSTOMER HAS ONGOING FRAUD ISSUES WITH ACCOUNTS. EFTA00266988 den vvnaissApp i CCmei:lcA )C. K -rc . ra 1-1';(_.. 1 C L c, L. it -1 tN: 2 L 1 ) Jaquelin Sa ? Surprise me when i turn my phone back on bye How's that for a surprise. What was that # didn't get anything I got this C Mmm Ke Hot OWE R T Y U I 0 AS D F GH J K L ZXCVBNNA 123 9 spazio invio 4 C.)tiietniEn Altered messages received from my mobile phone to a friend Screenshot of what my friend received from my phone through messagin Whatsapp in the top left hand corner - I do not have the whatsapp app at did not send this message and in line with blocked and altered messages to corruption causing the break down of relationships and isolation EFTA00266989 AGL Energy Limited AM: 74 115 061 375 \•\.: t 1 :T ICC (cc Locked Vag 1837 St Leonaros NSW 2065 F: all t ("Y.. L VC‘‘L k iNtt % t N., • -.1" LitN ON CLL.t t-tt tN , L MRS J C MC.DIARMID Account Statement Account: Payment Reference Number: 56837552 / 9035967966 -Electricity Address: Opening Balance as of 10 Nov 2008: $1104.61 Mew -- cords. Date Activity Credit Debit Balance 14 Jan 2009 - ____ Late Payment Fee_ Dr $9.90 $1114.51 1.6 F_eb2009 Payment - Aust Post $50.00cr $1064.51 19 Mar 2009 invoice (07.08.2008 -22.01.2009) . $1432.17 • $2496.68 . . i (1 bSDays) Pk:6,600.00kWh 28 Mar 2009 Payment - Aust Post $50.00a $2446.68 17 Apr 2009 Late Payment Fee - Dr $9.90 $2456.58 1 May 2009 Az Invoice (23.01.2009_27.04.2009) $550.99 :•.* $3007.57 - (95010) - - - - - ..- - - - - --• - _ _ - - - Pk:2,127.00kWh Opk:897.00kWh • r Aay 2009 Payment - Bpay ($1000.00cr) $2007.57 . 0 :. 21 May 2009 Payment - Aust Post $100.00a) 1/4 $1907.57 3 Jun 2009 Payment - Aust Post ($100. 00cr \ \ • $1807.57 12 Jun 2009 Payment - Aust Post 100.00cr :, $1707.57 12 Jun 2009 Invoice (28.04.2009 -11.06.2009) $248.95 $1956.52 (45Days) Pk:874.00kWh Opk:762.00kWh 7 Jul 2009 Payment - Bpay ($100.00cr \ $1856.52 EFTA00266990 CONSUMER CREDIT INFORMATION O CI) 13 CI) U r C O - cri ( 1trNe tm • I Sas - 1C-GLet sitt\IC, nc_fs4 t f tc-r)Tr OO,., INDIVIDUAL CREDIT REPORT Accounts No information recorded K Cc. NJ", 143C- 1 What is a credit account? A credit account is a facility for credit. This section contains detailed information about the personal credit accounts in your name that have been submitted to illion by credit providers. This information can include the type of credit account/s, the credit 'limbs. the credit provider/s. and the datefs the accounts were opened and dosed. This information will remain on your credit report for up to two years after the account is dosed. Repayment History No information recorded What is my repayment history? Your repayment history includes up to two years of detail about the monthly payments you have made to the personal accounts listed on your credit report This repayment history information is provided to Ilion by credit providers on a regular basis. Defaults No .0ste of !Last Paymeat Original iCurrenl Delwin Original Credit Type Ac Default Date Amount Amount I Accelerated Provider *. 1 12f032014 4 un'''ties 52 074 00F S2 074 00 No Stales Original Reason to Credit Otagetioe Rood Principals Account Cermet Reason to Report I Outstanding Payment Default !Payment Default !Current credit ;Provider !Bavcorp Pdl ICollections(Aus) ,AGL SOUTH (AUSTRALIA Original Customer Reference Curtest Customer Reference What Is a default and how long does it remain on my credit report? A default is information about a payment to a credit account that is at least 60 days overdue. where the credit provider has notified the individual in wilting about the overdue payment and the overdue payment is equal to or over $150. A default remains on your credit report for 5 years from the date of default. I have paid my default in full, how can I update the status of my default to reflect this? Tne credit provider listed on your credit report is responsible for ensunng the default is accurate and up-to- date. If your default requires updating please contact the credit provider. Alternatively, please provide with I t 'Ilion Public Access Centre Page 3 of 12 EFTA00266991 4 ()puce_ NC4 Say Rce- of OcaSive RISE I t•e3 Le-n-, ma_ezet_ PC-Fr T -- 2640-re occe-s5 pry cce.)F-1 kric D -recs-Tke acat - RGe l Hee') GEE/cc- INfr EP, • is ag m yre d 004 994/00-0G4273 MS JACQUELINE PFARCE LOT 49 4 EUNICE ST PORT P!RIE SOUTH SA 5540 Account number Tex invoice 110 000 997 440 Issue date 12 Oct 16 Total amount clue See the Account Summary on page 2 DailySaver Choice ending 21 Aug 17 Benefits available on this energy plan Guaranteed usage discount (16%) 7 am - 9 le Ica! Ime Mon - Fri 9 am - S pm otel u.re Sat DIRECT DEBIT Register online at ori inenergy.coun.au/ rrivaleseent or cal to arrange automatic payment of future accounts. 44 1 Nov 16 $502.45 S12.00 fee may apply if paid after due date untess you ro on Predictable Plan Average cost pa- day Average daily usage Same time last year $5.52 21.38 kWh N/A Your indicative greenhouse gas emissions This bill Same time last year Saved with GreenPower 1.3 tonnes N/A N/A Form(' infix mg°, on gr sorban' gos Writ wants:. arIgIemergy.contau CaF SA Power Networks 24 hrs MAIL Send this slip with your cheque made payable It Origin Energy Holdings Limited. (WO Box 2437 Adela'de SA 5001 VI tin Caililiallarr ilvisit O POST N PERSON* originessefocontau/paynow t h,4i.ny . . Pay at any Post Office Lei Re/ IRAS)) Code: III 7 1 Ref: IIIer Cod*: 130112 Ref: Via or Sintecard (reacted pa/matsmayIncur a pronwslaiTta or 0 37% Oa: GS!) of Ova tau,: parat enxcnt TNawn be tawnoa yaw mad: Sams amanslons and ram rrryopp:y. Gard" court.- Nyweratof 5200 Owl Mine IVY. OW n r 0....aunAs.a.A AlVesi 4.n. $5.n 21.38 COST PER DAY DAILY 1* TELEPHONE • INTE PANNING ••SPAr Contact your bank or institution to make thi payment from your ci savings. debit credit c transaction account More info: strow.bpay. EFTA00266992