EFTA00267125.pdf

SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: 0422 370 133 Reported Activity involving Identity Theft of the victim : • Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Money transfers to corporation and banks - Telco (unsure of name given involving money transfers, confirmation needed) • Tax file number being misused in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted . y 2021 by Office1 stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected 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, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over I million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I 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 account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providin my bank account details I informed Officer.that this was a case of Identity Theft. Office agreed with me on the case of Identity The an informed me that the case would be referred to Fe era genies - Federal Police.- Legal Investigation. Officer =then informed me that 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 a thorough investigation and I was not instigated in the illega * that had occurred because of the Identity Theft - Legal Investigation. I was informed by Office that the details would be sent to me via email services. I 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 Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Telstra Head office, concerning continuous Fraudulent Activity occurring 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 Targeting over a 27 year period resulting in Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance, and shared surveillance from location to location, and following relocation Refer to all Files EFTA00267125 Sit9UN STEELE • 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 • Stalking of residence - Balmoral Road, Port Pine • 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 et' 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 Pine 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 CONNECTIONS: Introduced Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pine - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pine Police Department / family relations Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer-, ( i• stal Brook Police Department connected to Port Pine Police Department / Refer to Stage 3 / Refer to Stage 3 Police Targeting - Father to - mother of Paul Gardner's child - prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 Red Devils Motorcycle Club, Port Pine - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00267126 °Idea- Itannalf4ficbanadoven Pagel efl PURSI)E.fl - NeNcnsicz ricrEc - INITPLoccer) ME -rc; 1Ct5L_e COWNECTIC-N1 "FL) I-1 ‘C Piet FETHEAST.2.1t-Iflit..td-I INES'S oc):I •sck fWIWTe^I ninemsn Mo-roucyct: GANG - Reply cx) Delete Move to Categories pe tie RED t Ls , er.Ri tint Archive Search email TO MY FRIEND WELL I HOPE SO Folders titan 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category peter barmistEr To: Jacqueline Pearce Actions IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY IM NOT A WELL PERSON LOOKS LIKE WE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF NE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS ) FocuRn-iit c, FRCE405HIP IN PO BlAc. DOMAIN t 2013 Microsoft Terms Privacy Developers 4 in pr Co Is; — • EFTA00267127 Derr Fi canal' SHAO(.1 stceLE. Poft-nzeyinsc, AS F3 Rcogn-ko4ni-mo EFTA00267128 BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS ABN: 66 007 754 181 Phone! Fax: WEB Addr: R003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No 15558 k Date 28/08/2008 Received from Mrs J McDiarmid 8. Mr S Steele The sum of $480.00 On behalf of landowners:- Mrs L Myers (898) For property: Rent from 29/08/2008 to 11/09/2008 Signed CASH $480.00 For and on be of BLIGHTS REAL ESTATE PTY LTO - PROFESSIONALS oRT RrN t%c DEE-AC:TO 6e_PiTiOtJ5 REFER 70 P)DrAkEs.5 ON) L.; cENLL - rJ I SEN rirE RsOAD SHRK'N STFEL,' REs P N36 kN ENTnL PRaPEKT7 PT Ti Me: OF t--USS/Nci Litai9JC-6 rook)D UNOOR (6E17 t4F -6•S5 S i o r karrfioN sl-t IP - kecccfri-m To .Pic-iv)oR(4 4- Roe 0 A-s A 51 N6tC- Mo-r-t-fEk RE -E_R -vo R PoRT- Se-R JiCES SA/ 40 aDef.`"Tri--( HEFT- EFTA00267129 CLASS PROBATIONARY CONDIT OP.S ILMIIFIIILIE CARP' rAri.'ARMiu PLEASE CARRY LICENCE WHEN DRPANG EFTA00267130 ?swirl aneAs M imillsety M Pe 0~4444 Of 944. hassle CONDITIONS WRYALWAYS CARRY LICENCE ZERO BLOOD AlCOHOLORUOS ONLY ONE OE MERIT POINT 0C4JURITI in4 n11T 44.44/ 4444 .44"444.1 popows. 044i Ilan let Mtn, ton4 44fic .t. 4 OA 4111•103 a mfirornal. M 4 We/ V4 Mk dmf wr c n a 20 10 200R EFTA00267131 J ofccAtraELD - c)15 - -5c.spici eN1 CF FROCOC.LCKT fRcnt r te! REPLext tcc, Iat -coRe__ ecrtgc-( , OEMS it:Jrc;gmeam THE PhoNie NeMBZR RcteIV4NC. 6 4CeSSiCe RISt-f- IN) ece-e-ctIMC.,r.ficernCA) ric.fri This sERvc-R \r•I'F'S ACT 30 October:2013 A- RECISICRELM 1-i-tiS SCRA,M Dear lacqueline COMPLAINT REFERENCE NI1MBER: coal Thanks for the ce 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 of fraudulent activity. You have advised that you contacted Optus approx. 2-3 manthsago m make apayntent 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. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. You have another mobile-O46( 199 381(Optus) and that some photos from August were accidentally deleted. .44 *Please note the mobile number you have provided of and is not listed on Optus systems. is not an Optus number 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, DOES, 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 -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00267132 OPTUS 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 4 Attention - Fraud Risk Officer PO Box Box 53 Collins St West MELBOURNE VIC 8007 sk You may also scan and email your documents tol 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 t\ P Rebecca Gray Ar Customer Relations Executive Customer Relations Group Ph: Email: Our Reference COM: • EFTA00267133 PeRsoNfic. PourocaPeii irSTAL4EDUN CCtiet-frE-K CY`i 1.4O1- SH Age-O W crit 'Min) PORT`/ Dei\TriT'I THEFC _ c -ri-i-Er) (-1^,oricz - pl-for,16 Sc SHUT NIIfrrsPrrp n PP - WI sN5-1-Htt 6( ON 1/4; icTiMS Pt-kurt›c-Rft et-k -teK-E0 2cC - aoc 1 -09-neo 1-1)PTOP pRevacor, ccdt-ieuTeRSYSTEM NectiOseo accq ME-DtCnI-- I3O. / ME-S.5 RAN , EFTA00267134 -ei vvnatSkipp .11 44-k., n; zt=. pm ---- roLeN rt-CrOGROP H z+-7O CREED 'PRCJFILE IN) WHO-151'W Opp i--)E.f\ -r(..-r•I THErr- Jaquelin Sa ? Surprise me when I turn my phone back on bye Today 5 25 pm How's that for a surprise. What was that I didn't get anything I got this Mmm Ke Hot QWE R T Y U I 0 A S D F GH J K L -St- Z X C V B N M 123 spazio aXiqo on) t,\) M invio Altered messages received from my mobile phone to a friend Screenshot of what my friend received from my phone through messaging Whatsapp in the top left hand corner - I do not have the whatsapp app ani did not send this message and in line with blocked and altered messages dI to corruption causing the break down of relationships and isolation - Qct4, EFTA00267135 tai r~r~r CEMPUTIFil evic-tonaePti - OPP --(OSHIC3A LAMP - NRCHOSED :2&R Ptzethc-C s cc-P-40 ireIR s5/s-re,v1 RECEIPT CLIENT DETAILS i SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 Phone Mobil www.sikon ntg co ers.com ABN : 34 352 318 409 Receipt ## SO-001970 Date 4/06/2020 $100.00 TOTAI. PAID M hv • DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL Perform virus. melware, adwares crapware. and iiece removal. Reset browser homepeges. search engines, and extensions. Perform system and registry clean. Install latest Windows online updates.. Warranty : NIL $10000 510000 c.sciba Satellite L500 lepton 1 rit;''Sa nputer cleaned of virus/mahvare infections. Performed cleanup es described r!*;,we A;sc, eesnoved Slinmare Daiver Update crapware. 'asults: 1,5:31.5 c‘sto t-incts•In e: • as I can make it. Noe' sere; ate start to Our isms and conditions which eternised, upon request. SUB-TOTAL St 00.00 TOTAL $100.00 PAID $100.00 EFTA00267136 7/14/2020 Mail - Jacqueline Pearce - Outlook Ticket#621581/ New message via your website, from Has been updated At Pit Stop Technologies < • To: --REPLY atove this keto .esoono— Hi Jacqueline, Sorry to hear, so many cammers and hackers are in full force at the moment. I can have a tech availaole tomorrow to assist you, you may need us to check other accounts and apply additional security although you have started down the tight path. If they are not fully locked out they will continue to hack you further so the sooner we get started the better. It may be in ycur best interest to come in as soon as you can. Depending on how far the hackers have gone and the steps we need to take to prevent them from having any further access can take anywhere from 2 - 6 hours. Our hourly rates are $150 + GST. Let me know when you would like to come in. Thanks Helene Martin -57tt • ".S11-1-W 98 Port Road 1Kaclina, SA 5554 Phone website i email Confidentiality Note: Trise.1,a,. aid any uttachme-:s are co-ftdentit! ar o may de pro:cc:et ay legal priviege. you re rot :he intended 'ecip:ent, be aware that any eseosuie, copy:rg. 6strgbution or use of this e-maii or any attachment is prohibited. if you have received this e-mail in error, please rocify Ls immediate:y by retorring it to the sencer and deiete this copy from your system. Thank you to, your c000eiation. 96 Hocktni a-HemetS in 2 ciats at. neN rcirro-in- systoi B0siness' accokr.+5 a: P AddresS SeECIf=ILD TBRGETi NG or 11-1E 1NDiVIoceL. Kr)° ,,,'JkccI5e Diner -the C4:4 CA( ine90 SCl\tiHotice_ Of rurCho c2 C-OrY1pC4C4' Svslc'.(11 Grand CV' t".11 C_XeCt4Cc.4 15303 t nests acct .:un-( - Ccx..n.)EcriCx.) -TO -TCLSTRA RE_Poki- - MecotiariQT OCT( ViTY NE-4"\i BUS NEss f)cccONT ,Rc-, &USr1CiAopems me INF) EFTA00267137 7/13/2020 Mail - Jacqueline Pearce - Outlook Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658 Pit Stop Technologies ?..Thu 9/07/2020 9:24 AI:A To: Hello Jacqueline, 4c Service Ticket It 621581, has been completed...Vs hope that you are satisfied with the service provided. It you do not believe this ticket has been complete or have concerns, please respond to this email so we can address your queries. Thank you, Pit Stop Technologies Team tonypit.neLau Ticket #: 621581 Status: Complete )kSummary: Jacqueline Pearce - Email Hack - 0400404658 ~rt:' STOP TECHNOLOGIES XESPVIC YOUR tr ON :RACK Service Record #621581 )4, Summary: Jacqueline Pearc&kEmail Hack - 0400404658 4r. Company: Jacqueline Pearce Contact: Jacqueline Pearce Phone: cRecrreit) tJEJsJ Accea.ITS OftReDes) setoRcri Sis-rems STEP VERi fl cern cal ratev.i i NC, nlenic_-, cgenmeD etstrui 13C.'s# ivesS Rcco.,1\11- /NEM) P HOWE Na4BCR EFTA00267138 cv.icf t-LAKneD e,C St isle S necot)hri SeC_Lati-1 SYSTeM - NE-wl COMNT, S`IS:EM Ft t it) t31/4).S.k Nies ENtAtL Accc,u,JS "6311/4 1-‘11 PCW C56-tk5CCIF - CMAt PtC-couhr, - tikicaO5c-Fr - CA MAIL. )Pitstop Technologies Port Road, Road, Kadina SA 5554 CONFIDENTIAL -31g Manager, Pitstop Technologies, Kadina JC INNOVATIONS 4C" 4 28th September 2020 - FOU-Cv•ItiNt K1E,A) -.5C1 or ccrireTeR sy•-ileN1 , Hacking of computer system ,k Escalated to Specific targeting of an individual - Not random Suspected start of hacking of newly purchased systems and newly formed accounts, setup by Brennan of Pitstop Technologies, Kadina SA 5554 - Phone - Apple IPad - Computer System Identified in Telstra, Kadina 2 weeks previous to date on top of this letter - sighted by Joshua Adams, Telstra Business Consultant - restricted access on newly formed business account, JC INNOVATIONS Event: All internet supported apps stopped working, including emails and Netbanking - Informed by Joshua Adams that the security systems on my phone were blocking the access and functions of the internet supported apps. Advised to take my phone to an IT Specialist to sort out the issue as he could not assist me and did not have the knowledge to fix the problem. I stepped out of the Telstra store, Kadina to take my phone to Pitstop Technologies for assistance on the issue and the phone suddenly started to work and all internet functions began to work again as I stood outside on the footpath in front of the store. 1 week later Event: Logged into my newly formed goggle account on my Apple IPad and received notification via email of a suspicious login attempt. I received a phone call from Matthew, Pitstop Technologies the next day asking me about this suspicious login as he had viewed the email notification through remote access of Brennan concerning the security measures he had installed because of the previous hacking of my previous system. I informed Matthew that it was me logging in on my IPad. 2 days later Event : I received notification via my email informing me that there had been a suspicious login on my Netflix account and to change my password. I logged into my goggle account on my IPad to check the account for suspicious activity. It reported in my account that I was logged in with a Mac computer not my Apple IPad. I do not own a Mac computer or have I ever owned a Mac computer. 2 days later: Event : New computer system showed connected to an Internet modem, the internet working, the modem number exact specified number of my internet modem - my internet modem was not turned on at the time and no internet modern was turned on in the house at this time. There was no access to allow the internet system to be working. New computer system recently purchased and setup and installed security systems by Brennan, Pitstop Technologies, Kadina - 96 attempts of hacking in the first 3 days of turning on the new system - Report McAfee security - IP Addresses attempting hacking copied and given to Brennan, Pitstop Technologies, Kadina EFTA00267139