EFTA00268812.pdf
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Extracted Text (OCR)
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_QOO •cACAT APPEAL
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Dear Sir / Madam,
In reference to the printed statements of whlc L
' d concerning the debts of which
have been recorded on the Port Pine syst
Housing Trus , until the date 11 / 2 / 2010.
The record indicate that a debt occurred on the date of 11 / 2 / 2010, in reference to a tenancy
bond, reference number - 3634679, but the records do not include a recorded data of the details
from which this debt had incurred.
The debt amount of $880.00 is in question of how this debt had occurred and been recorded upon
my record.
It is recorded that I had been making payments of this debt via the services of the Port Pirie
Australia Postal system.
Australia Post, head office, has been contacted in reference to fraudulent activity occurring within
my postal system and personal comment within their establishmentvtith an employee which
resulted in a customer complaint and recording of thi fraudulent activy,
Recorded reference number of this complaint - Austra a Post - ea office.
I am requesting all information concerning this transaction / debt that had occurred before this
recorded date, 11 / 2 / 2010, of this debt be investigated and documents of this investigation and
the results be supplied in accordance with thlegal. investigei and matte
Addresses of which I have reside - Rental property's- Bonds in question :
rt.;&-c Pt R_i
As this is a legal matter. I am reauesting that all the information sent and received to the address,
be addressed and sighted by legal representation,
sighed and sighted by a JP.
Thank you
Yours Sincerely
Jacqueline Pearce
%/212016
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EFTA00268812
ReeiscoG 'Luc:6419C_
Si9Cei
6/04/2016
1
lacnueline Pearce
Dear Sir I Madam,
..,,1f I am contacting you today in relation to a suspicion of fraudulent and illegal activities involving
various Real estate Agencies in the district of Port PH'. and ITIP"nallifin
areas involving myself,
Jacqueline Pearce and immediate family members,
nine_
activities.
Undeclared rental payments - U Hooker, Port Pirie , Phil Lavis, Office Staff , Natalie
•
*
Undeclared
payments - Various agencies
•
Overcharging an
`hanged water
- Various agencies
•
Financial hardship and stress in relation to a tenancy contract not being renewed, current,
Owner Brett, reported to be a resident of Sydney and informed to be moving into the
_flooperly-uportroy_vapating the property,
overcharging of
water billing and in relation to Lee - Anne Ferguson, Cent iry 21 Pro
Personal and business contact with Paul
rdner, under suspicion of illegal and criminal
activity In relation to sexual targeting and physical assault, reported to be involved In Real
tate-activi
_PortPirie, Port Germain Queensianc
raudulent a tufty - Claim6 ig
onds, falsified information in relation to undeclared rental
payments, maintenance issues and suspicion of illegal representation of magistrates - U
Hooker, Port Pirie, Phil Lavis, Natalie McMahon - Now known as Lavis Real Estate, Port
Pirie
arging of cleaning services resulting in the claim of bonds and debts created
ns being denied or no reply - Port Pirie, Adelaide in relation to
• *Claimed bonds -
Port Pirie - Wardle Co Real Estate - witness,
Jacqueline Pearce In relation to maintenance issues and final Inspection
• Ar Suspicion of illegal entry into rental property's and un notified inspections of property within
my absence - Moved personal belongings, doors left unlocked, garden matter not visible
from the front of the property but reported in official letters in regards to U Hooker, Port
Pirie and various Real Estate Agencies under contract within the Port Pirie district
• -F Charging of water supply charge while under rental contracts - Various Real Estate
Agencies, Port Pirie district
k - Refer to documents attached
)1,. Various Real estate Agencies involved in the suspicion of the fraudulent and Illegal activities :
Professionals - Blights. Port P
Century 21, Port Pirie
Elders , Port Pile
U Hooker - Lavis Real Estate, Port Pirie
Wardle Co. Real Estate, Port Pirie
z
Upon appficafion of receiving concession on water payments concerning rental property's, I was
denied concession based upon the fact that it was unavailable to myself due to the rental
contracts which resulted in financial hardship.
*',in relation to other serious matters Involving fraudulent and illegal activity within various
government organisations, Telecommunication systems, Reported Sexual targeting and threats
Rem RI- zoroRmiNc ANJ it)es- taFatoN - TARGeiza)
vi arm A %\)/NR.E or 17ARCereD
u_e4ere_ AcriiiTY
EFTA00268813
In relation to other serious matters involving fraudulent and illegal activity within various
government organisations, Telecommunication systems, Reported Sexual targeting and threats
of violence, Suspected Targeting involving authorities, illegal representation, suspected theft of
registered business concept, this information is under suspicion of a conspiracy formed over a 9—
year period and reported to various Ombudsman organisations and governing officials.
*Reports to Ombudsman Organisations and Governing Officials :
•
Telecommunication Ombudsman
•
Police Ombudsman
•
Police Commissioner
•
Nick Xenophon
•
Legal Profession Conduct Commissioner
•
Banking Institutions - Managers
•
Australia Post - Head Office
•
SA Medical Association
•
SAPOL
•
Optus
•
Energy and Water Ombudsman
.* Which resulted in the following :
•
Isolation - Telecommunication Systems
•
Financial Hardship - Debts created, monies withdrawn illegally and overcharging of banking
institutions, income payments being with held, suspected fraudulent activity within child
support payments, overcharging of billing within Telecommunication systems, loss of
registered businesses and concepts, self employed resulting in unemployed over a long
period due to the suspected conspiracy and fraudulent activity within the telecommunication
systems.
•
i
circumstances
•
•
u I n -
on , Yort
•
Financial hardship -
Son ), Port Pirie
•
Break and enter, Kar ma o ice epar
nt, No conviction of perpetrators - David Pearce
and Cynthia Pearce, Kadina
•
Suspected police targeting - Jacqueline Pearce, Port Pine -
Port Pine
•
Loss of employment, Adelaide and Port Pine
tai relation to the Information of which I have supplied I am requesting a thorough investigation
Into the above mentioned activities Within the named Real Estate Agencies within the district of y
Port Pine.
In relation to matters with LJ Hooker - Lavis Real Estate, Pori Pirie. Phil Lavis. I have conducted
previous concerns within your organisation in regards to I
concerning
rental payments, mis representation of advertisement in relation to the rental property upon
application of rental contract, various maintenance issues over the term of the rental contract.
_-
(
...•
I appreciate your consideration Into these matters.
Yours Sincerely
.4 Jacqueline Pearce
-
•
•
EFTA00268814
ftefterW. i ILLEGAL fiat v
- S F)C AT
2/05/2018)
Confidential
Dear Sir Madam,
Jacqueline Pearce
I am contacting you today In relation to a suspected sharing of information act involving personal
and financial information recorded within my files within Wesley United Care, Port Pirie involving
manager, Andrew Hadert, now resigned and Kelly Glenton, Financial Counsellor, employee.
4 This complaint is in relation to fraudulent activity within my banking Institutions,
Telecommunication Systems, Utility Accounts of which has resulted in isolation, financial
hardship, sexual targeting, police assault, immobilisation, loss of friendships, loss of relationships,
loss of a business and the targeting of immediate family members which has resulted in the loss
of education, financial hardship, police assault, fraudulent activity within various Real Estate
agencies, including Port Pirie and Metropelitan awe..
The activity has involved the overcharging of card swiped purchases, monies withdrawn from
banking institutions which hold no direct debits, overcharging of utility services, fraudulent activity
within Real Estate Agencies - loss of bonds - denied access to rental applications - issues
involving the overcharging of water billing, rental agreements, this activity has created numerous
debts over a period of 9 years but has been of an intense nature within the last five year period.
In connection to this information, between the years of 2007 - 2010 I was developing a business
plan with the Regional development Board, Port Pirie of which once completed was denied
funding for establishment amongst numerous govemment organisations and Executive of
Port Pirie, Roger Kirchner of which I had sought the funding on the advice of my business
advisors, The Regional development Board, Port Pirie, Michael Fetherstonhaugh and Terry
Reichelt. On advice from Roger Kirchner I then sought the funding necessary from my local
member of parliament , Geoff Brock of whom also denied me the funding in order to establish the
business within my local area of Port Pirie.
The business was registered for taispurposes in the year 2010 but was not established due to the
denied funding of which I had sought.
This business plan and the concepts are now suspected of being that of Intellectual Property
Theft of which I am currently involved in the !gratifies of the fraudulent and criminal activity el
which occurred thereafter I had sought the funding for the establishment of the business plan.
I have requested Freedom of Information from Wesley United Care, Port Pirie and have found
unusual conduct within the reports involving Banking Institutions, immediate family members,
recorded personal Information, suspicion of fraudulent documents involving loans, hand written
details of payment details and personal activity and loan applications which hold no finalisation on
the last payment dates.
4 Within the year 2015, the manager had made personal contact with myself whilst in a relationship
with Paul Gardner, Port Germain, of which I had suffered verbal and physical abuse over a ten
month period, reported to the Port Pirie Police Departmen1S is suspected to be in connection
with Michael Fetherstonhaugh, Regional Development Boagli p_ort Pine .
The personal contact of which was made by Andrew Medea, Wesley. Unite.d_C_are, Port PS had
included the details of his personal life, including that of his two children, statements of which
contained sexual overtones, the invitation of datintand access to my private residence in relation
to myself providing cleaning duties of ironing services, conducted at my place of residence.
1
EFTA00268815
Within the year of 2012 - 2016 I have been a victim of sexual targeting which has involved
prominent positions, authorities and members of the public and immediate family members in
connection with the above mentioned parties.
As the manager, Andrew Haden, Wesley United Care, Port Pirie had direct access to my
personal and financial details including Banking Institutions, Utility accounts, Telecommunication
Systems, personal contact details and access to my income details due to his position within this
government funded organisation I am requesting an investigation into the suspicion of shared
information to prominent positions involved in the suspected Intellectual Theft of the business
plan, The Regional Development Board, Roger Kirchner, Geoff Brock and Dr Abdul Kajani, •
involved in a legal matter concerning my medical records and denied health care within my
community and that of the sexual targeting involving myself and immediate family members.
The fraudulent and criminal activities involved within this report has been reported to numerous
legal agencies, Telecommunication Ombudsman and Ombudsman of various organisations,
including lawyers and the Police Commissioner, Grant Stevens.
In regards to the employee Kelly Glenton, Financial Counsellor, I am requesting an investigation
into the sharing of information act in regards to utility accounts, telecommunication systems,
Banking Institutions and the recorded personal information of which I did not supply.
In addition to this information, Kelly Glenton is a known affiliate with an outlaw Motorcycle gang
whom is affiliated as immediate family members.
Leslie O'Connor - sister of Kelly Glenton - Relationship with myself - Friendship 2009 - 2012
Mother of
Home Day Care. Port Pine.
- Reported child molestation of a child within her care of
- Reported child molestation - Reported to be that of a
amily member.
In relation to affiliations with outlaw motorcycle gangs: Paul Gardner, Port Germain, whom had
threatened myself and my children with the threat of prostitution, reported to various law firms and
the Port Pirie Police Department, Kadina Police Department.
Points of Interest
Banking Institutions - Commonwealth Bank statement - unstamped - not provided by myself
—overcharging of card swiped purchases - monies withdrawn from an unknown source
Banking Institutions - ANZ direct deposit - Manager report - Monies withdrawn without my
consent or knowledge
Unusual reporting of personal details - Kelly Glenton in relation to my personal information
of which I did not supply
•
Personal details involving my son--
Written in brackets ( Not at home )
- Corey has resided with myself over a ten year period.
•
Nils Loans - Final Payments recorded as ongoing - No final payment dates
•
Loans Applications - Suspected fraudulent applications of double charging which resulted in
an ongoing debt - Car Repairs 23 / 04 / 2014 , last payment circled no - amount of loan
$420.60 which has been duplicated and altered in numerous applications without my
knowledge or consent creating ongoing debt
Created debts involving reoccurring amounts dated - Car repairs $420.60 - 25 / 11 / 2013
and duplicated application of the same repairs and amount dated $420.60 - 23 / 04 / 2014
•
In question - washing machine purchase - loan application 27 / 09 / 2013 to be finalised
29 / 09 / 2014 - Believed to have extended payment beyond the final payment date
2
EFTA00268816
•
Nils check list - 15 / 11 / 2011 - Employee in question - Jenna Dalt - In relation to Heidi
Salvemini, Westside lawyers , reported for illegal representation and the threat of placing
myself into an institute on the Illegal release of medical records, Dr Abdul Kajani, Port Pine
and in connection with Roger Kirchner, Port Pine, Jenna Salvemini, Executive assistant.
•
Centrelink Statements - hand written information in regards to following my income and
payments of advances dated 23 / 04/2014 - suspicion of creating debts after these
payments to create financial hardship in connection to Nils loans applications.
•
Centrepay - Repeat of debt $420.60 - application written in pen and pencil under the
suspicion of fraudulent activity - hand writing check
•
Statement dated 29 /03 / 2016 - Income , Nil - Centrelink Payment Nil - Unusual retards
of income details which have been recorded on the system as Newstart allowance and
family Tax Benefit A + B - Housing , Unknown - Details have been altered
In regards to the details I have written refer to the attached of which I have provided.
I am requesting a thorough Investigation into these matters concerned.
Yours sincerely
,.)rt Jacqueline Pearce
2
EFTA00268817
REKrAt pay ktem-,-s - otRecT
DEBIT
FROM
CENTRE.
(iX)K. ACCecNT
OF
;A Rc4FeraiD ViCFrrl
-
t-0-
1-fGowER
—
ml•
Date
15/5/12
Date : 18/03/2016
Page :
23
Time : 13:05:44 Q AD\4:,
Userid:
E.) cezice- : s A cAr - scale reANTrAc-r-
Entity Type : CUSTOMER
: PEARCE,JACQUELINE CAROL
for 1/440,5 — R_ENTAc- PA yriONIS
>
C PEAT I W-4 f r e.A.ro tele- r.5- Nakexe.,400DERINCI
Notation ,Taaa----
Haovf2ILAv75
Pe_cAl ESTATE
NATAL" e- -- rephuht
04/05/2012 11:16:12 NENFAR
DISPUTE FORM SENT TO ADDRESS ON MAINFRAME
17/05/2012 14:53:00 WENFAR
PAPERWORK RECEIVED -
VERIFIED
R
PAID TO 24/1 12
ACATED12/1/12-s$170 PER WEED I
$5
RENT OWING $404.29 -• Par
("\ Mir; rE.; Afi
- VIN.RTEr5
191 I I
WATER $4221.49
LOCKS - BAILIFF ENFORCED EVICITION $243.85
012 22:08:02 OPSP
DEBT NO 80134 S
TO
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NUMBER:
.3/4
23/04/2012 21:52:41
RML ARRANGEMENT
4tACCOUNT STATUS HAS BEEN CHARGED TO PAID CLOSED.
n/04/2612 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
23/04/2012 21:52:41
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ODUUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
UHT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
19/04:72012 22:24:28 OPSP
DEBT NO 80134 SENT TO DC IN BATCH NO 5486
16/04/2012 15:59:11 AUDCRI
NEXT CONTACT INFORMATION:
SENT REFUND FORM TO AGENT FOR
IF NOT RELEASED PLEASE GET CLIENT TO COMPLETE A REFUND FORM
& SEND TO BONDS SECTION, TERRACE TONERS, DX 115
11/04/2012 22:32:54 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
View : ALL
OPSP
OPSP
NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER CLIENT:
UNT NAME: JACQUELINE CAROL PEARCE
HcoVER
- NA- TAUc
N'
HAPIoniA)MoNliSTRATioN
NOT REWRD/Nt(
RENTAL
PAYMENTS
- CREATED FRAODU LENT DEBT
CL-AIMED g CND
NOOsiNc,
EFTA00268818
Date : 18/03/2016
Time : 13:05:44
Userid: EMI=
Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
22
ACCOUNT NUMBER
ACCOUNT NUMBER CLIENT:
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:IIIIIIIINNIIII ACCOUNT NUMBER CLIENT
17/05/2012 22:06:22 OPSP
DEBT_NO 80134 SENT TO DC IN BATCH_NO 5524
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
CCOUNT NUMBER CLI
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED,.
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE
tRCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT alliOUNT
NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER
ACCOUNT NUMBER CLIENT:
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
STATUS HAS BEEN
PART PAID.
05 20 2 11:15:42 WENFAR
RT PIRIE
(per (INDIC
aLli ,
FO
la - VACATED I
I
CUSTOMER NOTIFY LETER SENT BY CBS TO TEE RENTAL ADDRESS
- ReAsce4 Renn. ORR.E0
FRA0130tatr bees,—
Cae-wrin)c, cref3-PS
LETTER SENT BY COMPLIANCE & COLLECTIONS TO LJ HOOKER PORT PIRIE,Jr1
It REQUESTING PAPERWORK TO VERIFY THIS CLAIM BE SENT TO THIS OFFICE BYlf
EFTA00268819
rHookerPortpirie
i-Pv15
Tenant: [PEARCE]
Jaccueene Carol Pearce
Receipt Note:
Signed:
• .
.46: :LAVIS REAL ESTATE PTY LTD
e
162 ELLEN STREET
- A
s< • v,
3
;
Penn PIRIC RA Stain
Ph
•
Owairl." pa)KOTISJG & M Kokotis
Griaccount_
7NUMKNELIct
-
-
fi
ORIGINAL
eit.‘1p3093
rtadetteel.41090:610
.
OnoTa
Paid by: Cash
LANfint2 AL ESTATE TRUST ACCOUNT.
BcsweS.s ebmtiOs-ito-ricNi
14:
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•
•
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Rcnymoct. LA‘JIS
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t. .
EFTA00268820
•...
of The Real Estate Institute of South Australia IncorporaMC-..
Form No. 1926
REAL
STAIE PTY LTD
Real Estate Institute
162 ELLER STREET
Of Saila AUSURIla
PORT
P IR IE SA 5540
AIM
Reference No.
Payment received from
—3 -
Received on account of
THE SUM OF :Ilestrece, Cs.s.sisci,mierA %-tincA 1S,
Payment method *am chyle appropriate stiethogl:
Drawer
Bank
857010
TRUST ACCOUNT
Branch/B.S.B. No.
Amount
FOR THE FOLLOWING PURPOSE:
All payments are subject to bank clearance.
ere e 'vie tst pH-0Ni
Pear Plate:
I- T ticw%.eA, Rear~ es-re-re
I it' c., rerz
EFTA00268821
Dez5c-ReFe440/ -
93C-CO
I a
RC-OftS
t
SLC • Cc
Re.hit
Ps,,imeaS roc;Be
Rect,R.P
cgeffni-c FARODL.-cer-v-T
anent
Enquiry
£or
PEARCE
-
05/11/10
-
10:03:08
-
RESIDENTIAL
ddreas
wner
Details
KOROTIS
-
G
& M Kokotis
mitt
Name
MRCS
ZacqaelSzte Gaul Pearce
Rental
a
Part Paid Boa d-
B-Hurd Lease Start - End
Vacant Tate
170.00W
9/2012)
50.00
.00
44.00 16/01/2010-14/07/2011.*'"
,ansaationa:
audit
Data
Aster.
?:0462 20/01/10. 157063
f'.0597 25/01/10 157171
(.0239 09/02/10 157482
f.0597 23/02/10 157801
.064521/121/11.3 159376
.0126 06/04/10 158647
.0568 22/04/10 159050
.0061 03/05/10 1.59192.•Rent Receipt
.0431 18/05/10 159515 Rent Receipt
.0023 02/06/10 159911 Rent Receipt
.0395 16/06/10 161118 Rent Receipt
.0727 29/06/10 161376 Rent Receipt
.0374 15/07/10 161712 Rent Receipt
.037' 15/97/1.7 161713 Rent Receipt
.02a .0/08/10 162231 Rent Receipt
.0561 24/08/10 162541 Rent Receipt
.0477 17/09/10 163093 pent Receipt
.0537 21/09/10 163144 Rent Receipt
.0109 06/10/10 163261 Rent Receipt
.0417 19/10/10 161510 Pant receipt
Transaction
Ent Receipt
Rent Reatipt
Pant Receipt
Pant Receipt
Robot Receipt
Rant Receipt
Rapt Receipt
Tenant
Debit
PEARCE
16 Jan 2010- 23 Jen 2010
f
PURSE 23 Jan 2010 - 6 Feb2010
PEARCE
PIZILACE
Pea=
PERROS
nap=
PEARCE
MACS
PEARCE
RCA=
PEARCE
MRCS
MIMS
WANE
MICE
MICE
PM=
Mum
6 Feb 2010 - 13 Fab 2010
13 rib 2010 - 27 Feb 20142.
27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 ry
e, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.
0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit
Dental Dew Data
170.00
170.0096 23/01/10+
.00
390.00
170.008 06/02/10+
50.00
170.00
170.008 13/02/10+
50.00
300.00
170.008 27/02/10+
10.00
260.00
170.00e 06/03/10+ 100.00
200.00
170.008 13/03/10+ 130.00
200.00
170.00, 20/03/10+ 160.00
200.00.
170.008 03/04/10+
20.00
340.00
170.00W 17/04/10+
20.00
390.00
170.00w 01/05/10+
70.00
200.00
170.00W 08/05/10+ 100.00
340.00
770,00W 22/05/10+ 100.00
640.00'
170.00W 19/06/10+
60.00
Js
.10,00.
170.008 19/06/10+ I 70.00
340.00
170.008 03/07/10+
70.00
. 340.00
170.00W 17/07/10+
70.00
6002061
170.00W 07/08/10+ 160.00
200.00J
170.008 21/08/10+
20.00
- 200.60
170.00W 28/08/10+
50.00
340.00
170.00W 11/09/10+
50.00
araLID- tecREPENCY
Nertice0 $J
KELLi CLEN-rO
.
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EFTA00268822
1 -04P4 C4e5 ReniCrt -
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ccfsmir•IG EE'
icascrriNc FRPLD Darr
Government of South Australia
Dear Sir/Madam
Re: Customer Number:
Security Bond Number:
ykti,
Department for Communities
and Social Inclusion
Compliance & Colledions
Housing SA Bond Claims
DX 178
GPO Box 1669
Adelaide SA 5001
Tel
•
Fax:
/MN 11 525031 744
Housing SA records indicate that the above Bond Guarantee for $680 was
provided to you for a private rental property at
'the Tenancies Bronchi& OCBA has recently advised Housiry SA that L1
Hooker Port Pine has submitted a claim for the amount of $680 against the,
,a ove bond.
As °using SA provided this security bond for the rental premises, I would
like to verify this claim with you
Should you not agree with this claim and wish to dispute the claim you
should sign and return the attached form by the expiration date of the ten
day letter.
If you agree with the claim you should be aware that once the bond is
released you will then be responsible for repayment of the claimed amount
to Housing SA.
Please contact the undersigned to inform us of your decision by 15 May
2012
Yours sincerely
i tz.)fq .
Wendy Farrelly
Ph
Fax
L•V WWI
Bonds Claims Officer
EFTA00268823
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Govemme
uth Australia
v.,) A s M,
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4,
ePartMent for Families
DR*
nd Communities
CENTRAL OFFICE: RIVERSIDE BUILDING, NORM! TERRACE, ADELAIDE 5000
POSTAL ADDRESS: G.P.O. BOX 1669. ADELAIDE SA 5001
TELEPHONE: DIRECT PAYMENTS ENQUIRIES
FAX:
048.5540 (842)
MRS
RCE
Dear Mrs. J.C. Pearce,
Housing SA
C/No: 07560959
C30TH
---...,
DECEMBER,2011
\
_----)
Thank you for your application to make payments through the Direct Payment system.
I know that you will find this a convenient way of making your rent payments.
m pleased to advise that your first fortnightly deduction will take place on
Thursday 12th Januarv.2012 for the amount of $10.00 from your financial institution
,....,Account No.
eld at the Anz Bank, PpriPirie..
I remind you that it is your responsibility to ensure that funds are available in
the above mentioned account at the time of your regular deduction, which will occur
every second Thursday night. If funds are not available at the time of your payment
deduction, your financial institution may charge you a dishonour fee.
If at any time your payment is not successfully deducted from your account for any reason,
we will contact you to discuss payment of the amount outstanding.
Should you decide at any time to discontinue your Direct Payment arrangement please
notify your local Housing SA office, preferably in writing.
Yours sincerely,
I
Tony Fran
Manag
Manager,
er Support Systems
EFTA00268824
tRcre-ssi on)ALs REAL E5131
- Po RI- Pt R tr
Tenancy Transactions
T
----
--ILJacTteline Pearce (921)
Ret-fiTkor4
4-1‘f) ENDED:
1L7
Trans No
Date
114704
16/12/2011
CAS ti..) 1 1•4.51-
114705
16/12/2011
- 116037
22/12/2011
115522
30/12/201
115523
30/12/2011
116220
12/01/2012
116662
19/01/2012
117167
27/01/2012
117590
02/02t2012
117989
09/02/2012
118430
16/02/2012
118866
23/02/2012
119920
08/03/2012
120319
15/03/2012
120714
22/03/2012
121122
28103/2012
121543
04/04/2012
121848
11/04/2012
122316
18/04/2012
122867
26/04/2012
123357
03/05/2012
123621
09/05)2012
I.- 124254
17/05/2012
124616
23/05/2012
125130
30/05/2012
125555
06/06/2012
126003
14/06/2012
126402
20/06/2012
126852
27/06/2012
127333 • . 04/07/2012
127836 ' 12/07/2012
127850
12/0712012
128214
18/07/2012
128668
25/07/2012
129194
01/08/2012
129713
08/08/2012
130002
15/08/2012
130832
22/08/2012
131382
29/08/2012
131819
05/0912012
132224
12/09/2012
X
132794
19/09/2012
t
Debit $
Invoice No Detail
32610 BOND -4
ecerv:. - r David Johnsixt
Johnson
Johnson
32611 BOND
& Miss Jacqueline Pearce at
ecu' (:ond
ceived - Mr David
rce at
- Mr David
at
100.00 if'
i
/ ---TO--))
0
300.00
40.00
Securit4aoLVdleceived
& Miss Jacquekne Pearce
32714 BOND
1~
20
/
Securi iI=ond
caved - Mr David
earce at
Mr David
Johnson
32853 BOND 4111.
F.
32854 BOND A...2C
,
Johnson
(Feud ktt.,.ond ec
BFivea
& Miss Ja ueline Pearce at
33089 RE
260.00
(Rent from 12/0112012
8/01/
Wr1217
-
33231 RE
260.00
lient from 19/01/2111210-25/01/2012
33387 RE
260.00
Rent from 26/01/2012 to 01/02/2012
33497 RE
260.00
Rent from 02/02/2012 to 08/02/2012
33637 RE
260.00
Rent from 09/02/2012 to 15/02/2012
33755 RE
260.00
Rent from 16/02/2012 to 22/02/2012
33912 RE
520.00
Rent from 23/02/2012 to 07/03/2012
34190 RE
260.00
Rent from 08/03/2012 to 14/03/2012
34323 RE
260.00
Rent from 15/03/2012 to 21/03/2012
34449 RE
260.00
Rent from 22/03/2012 to 28/03/2012
34563 RE
260.00
Rent from 29/03/2012 to 04/04/2012
34711 RE
260.00
RENT FROM 05/04/2012 TO 11/04/2012
34809 RE
260.00
Rent from 12/04/2012 to 18/04/2012
34942 RE
260.00
Rent from 19/04/2012 to 25/04/2012
35101 RE
260.00
Rent from 26/04/2012 to 02/05/2012
35247 RE
260.00
Rent tram 03/05/2012 to 09/05/2012
16344 RE
260.00
Rent from 10/05/2012 to 16/05/2012
35496 RE
260.00
Rent from 17/05/2012 to 23/05/2012
35601 RE
260.00
Rent from 24/05/2012 to 30/05/2012
35730 RE
260.00
Rent from 31/05/2012 to 06/06/2012
35882 RE
260.00
Rent from 07/06/2012 to 13/06/2012
36022 RE
260.00
Rent from 14/06/2012 to 20/06/2012
36148 RE
260.00
Rent from 21/06/2012 to 27/06/2012
36286 RE
260.00
Rent from 28/06/2012 to 04/07/2012
36426 RE
260.00
Rent from 05/07/2012 to 11/07/2012
36574 WR
98.25
2831 : Reading: 128911 Period: 12/01/2012 -
36584 RE
260.00
27/032012
Rent from 12/07/2012 to 18/07/2012
36897 RE
260.00
Rent from 19/07/2012 to 25/07/2012
36834 RE
260.00
Rent from 26107/2012 to 01/08/2012
36985 RE
260.00
Rent from 02/08/2012 to 08/08/2012
37124 RE
260.00
Rent from 09/08/2012 to 15/08/2012
37253 RE
260.00
Rent from 16/08/2012 to 22/08/2012
37394 RE
260.00
Rent from 23/08/2012 to 29/08/2012
37540 RE
260.00
Rent from 30/08/2012 to 05/09/2012
37700 RE
260.00
Rent from 06/09/2012 to 12/09/2012
37841 RE
260.00
Rent from 13/09/2012 to 19/09/2012
37982 RE
280.00
X Rent from 20/09/2012 to 26/09/2012 Pjlg
Pant ;MAIM ?AMU rim 110.15.03 AM
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Page 29 of 118
rRAO D
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ousin • S
Customer Number:
13 November 2012
Government of South Australia
Department for Families
and Communities
— 'NONE*/ LAonls;e\t,ki
1-s-P-Aoz
ecr4z,
pRoFessiDAL,5
IRECIEFO_EAL
Pam Y(R'
ilmoV : 60fkt?..
CP‘S"
Acknowledgement of Debt and
dertaking to Repay
I hereb acknowled e that I owe Housin SA e amount of $950.00 as at
13/11/2012.
I hereby agree to pay that amount to the Housing SA in Fortnightly instalments of
$20.00 commencing on 26/11/2012 a well as any other amount I owe Housing SA
now or in the future. I confirm that
instalmonts will be paid via Easypay/Direct
Debit/Australia Post BPAY • (No -: the preferred method of payment is Easypay).
(*Strike out whichever Is not applicable)
I also agree that, If I do not p= according to this agreement, the whole amount I owe
to Housing SA will become
e and payable Immediately.
Customer: —
NY4c..A_
ne..e
Signature:
Signatu
Date:f
/ti /12-
Housina SA Use Only
User ID of Issuing officer:
User ID of receiving office
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EFTA00268827
Ms J. C. Pearce
Dear Ms Pearce
_____Qolle ____pcj\ls ED ACTRAZZLEac-CISM-R -C-D i fQ SysTe.M
fi ctc/T RepL1/41
fr.i
.v•iLEDGE7t4 ENT Or Recast, '" or- LerscRs #
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ORDER
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sficAT
's
PrtscessioN
CL(RIME1)"Si2ARRE i
Friday 10 June 2016
a 011o
PRIOR -10
NWOC.4)6 /4 ENT iM 201
GPO Box 2361 Adelaide SA 6001
DX 167
T
E
The documentation that you have sent to SACAT does not have a reference number or tracking code. We
have searched our system and you have not lodged an application SACAT, therefore unfortunately we
cannot assist you.
If you are looking to make an application to SACAT, please visit our website www.sacet.sazgov.au or call
An application can be lodged for issues such as compensation, break lease and undue
hardship among other issue..'
note you have listed several real estate agencies withinyour letter. SACAT can only deal with disputes
against a tenant and their agent/landlord and vice vers*ou would not be able to lodge an application with
complaints against several real estate agencies.
Attached I have provided a brochure t. TIAS the Tenants Information and Advisory Service, and Consumer
and Business Services which offer the Ter
—illcles Advice Line. Please contact these departments for advice
on what to do about your tenancy issue.
Lauren Turner
Senior Community Access Officer
South Australian Civil and Administrative Trib nal
rsta4Q0coe-D
1 t.)
Cpl.:
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DX 167
swat,
Civil and Administrativellibunal
Adolaide SA 5001
Deacat.sa.
ok
EFTA00268829
Please complete, tear off and lodge
over the counter with your article.
Enquiries: please call 13 POST (13 7678).
Optional services:
(Sender to Z
selected services)
O
Extra Cover (Over $100 up to $5,0001
humxxn
ake&
Ibsen**
al ccolauli:
El Delivery Confirmation
Person to Person
Additional fee is payable for each service.
Please complete, tear oft and lodge
over the counter with your article.
Enquiries: please call 13 POST (13 7678).
Optional services:
(Sender to 0
selected services)
Extra Cover (Over $100 up to $5,000)
/Wan
e
4
DallagiOn
tutsitc
Delhiery Confirmation
[IPerson to Person
Athiili011al lee is payable lay
Please complete, tear off and lodge
over the counter with your article.
Enquiries: please call 13 POST (13 1678).
Optional services:
(Sender to p selected services)
O
Extra Cover (Over 5100 up to $5,000)
Amami
Kinkail:
ol carving:
Delivery Confirmation
Registered Post — Lodgement neceipi.
Item addressed to:
Company Ivumi
rot the
attention of
PO Box number
or street address
Suburb
or town
State
H
I have rend and agme to the information on the taverna side of this recekt
Sender's
Sender's
name
signature
WARNING: This omelette is not suitable for sending jewellery or precious stones.
Small rigid items such as keys of coins should be securely packed to avoid loss or damage.
Ai • RI OISI ERE0 FOS' SENDER TO KEEP
r II
516715515017
[1
Registered Post— Lodgement Receipt
Item addressed to:
Company name
For the
attention of
F'0 Box number
or street address
1,\JICK.
yENO
yl
REGSTERE0 POST -SENDER TO KEEP
l•
516711377015
Suburb
or town
/ have read end agree to the information on the revere side of this receipt.
Sender's
Sender's
name
signature
WARNING: This novel°
is not suitable for sending jewellery or precious stones.
Small rigid items such as Keys or coins should be securely packed to avoid loss or damage.
State
Registered Post
odgement Receipt
Item addressed toe
Company name
For the
attention of
PO Box number
or stunt address
Suburb
or town
State
I have read and agree to the kdonnation on the reverse side of this receipt.
Candor't
Sender's
EFTA00268830
I31 CO taTA CT-
Kass-It-Xi
,
C4.1.7
ENT:
019 AM
Gnat - Document request
You don't often get email from
Learn why this Is imp-orriar?‘d-Af
(N V CX-O tie-fan-
l_arn_contacting you re
ing-req
coma ion o
una ap
relevant informationkF
uding parties in o
information A
ry
017 to ebrua
Could you please supply the correct Freedom of Information Act a
Regards
Jacqueline Pearce
Thank you
utcomes of the tribune, and all
able to submit this request.
•
-
-
s-nerevnann nnnnnnn nerve -2— -2--
- MAMMA& PAPW•ana
en.
EFTA00268831
6/7/23, 10:19AM
Gmail - Document request
Aka° FR-CEDOel
HaFC) ACT Apra
QAT
Gmail
Jacqueline Pearce
Cii(DeNcer Cr 9Ceri I/Cora IN WK)SP: R.EDD
Document requestTh Lgo I 7 A IT6MPTC-_D NI Or\DC- 8 ,-/
t EnfA 1. /N r e.
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,6 Junget 11:15
OFFICIAL
Dear Jacqueline,
om of Information Act does not apply to SACAT o its members or to documents related to proceedings
& LrEeTilctiCA
•
re ating to SACAVs members or proceedings falls under the
SACAT Act
Contact a SACAT Tribunal Case Officer who will explain the procedures and charges that may apply on
Sincerely,
tint Cll.
D 1/4.10
tnaJA
IMOLA)
- SACAT CO1/4/rek VP
/41•\1:5 :NW au EnAtir
rJ ,90 17
CDNISPI RED ATTEMPTED MURDER
TO APPEAR AS seiCiDc Ley
South Australian Civil & Administrativ
GPO Box 2361 Adelaide SA 5001
Email I
Telephone
From: Jacqueline Pearce
Sent Monday, 5 June 2023 1:29 PM
To: SACAT:SACAT
Subject:
Dear Sir/ Madam,
......./..-“thanniu-h,71:11,n.941.trInw-,ntkenarrh=allXnarrnthigl=thranr1-F176791SFORS30184067/tsimnl=msn-t176791SA9A303
1/9
EFTA00268832
South Australian Civil and Administrative Tribunal
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Gmail - SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce
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Jacqueline Pearcel
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SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce
2 messages
.4 19 Ju
2023 at 16:59
Please find important links below regarding the following South Australian Civil and Administrative Tribunal
(SACAT) matter:
2017/SC000489 I Jacqueline Carol Pearce
• please select the link next to the description to access the documents
• attachments may appear in the downloads folder of your device
• if replying, please ensure the reference number is kept in the subject line?
COM-GeneralCorrespondenceLetterall - Ms Jacqueline Carol Pearce.pdf - Click to download document - 140 KB
AdditionalAttachment_1.pdf - Click to download document - 255 KB
AdditionalAttachment_2.pdf - Click to download document - 372 KB
AdditionalAttachment_3.PDF - Click to download document- 146 KB
AdditionalAttachment_4.PDF - Click to download document -271 KB
AdditionalAttachment_5.pdf - Click to download document -178 KB
▪ AdditionalAttachment_6.PDF - Click to download document -367 KB
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South Australian Civil and Administrative Tribunal
Telephoriel-601T723-767 I GPO Box 2361 Acceralae SA b110 I DX167
Disclaimer. The information in this e-mail may be confidential and/or legally privileged. It is intended solely for the
addressee. Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure,
copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful.
Jacqueline Pearce <
To: -SACATSACAT"
Thank you for your assistance.
[Quoted text hidden:
2 attachments
sacat.
SACAT-LOGO.jpg
16K
19 June 2023 at 17:26
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SACAT Reference:
CO00489
19 June 2023
Ms Jacqueline Carol Pearce
Information concerning
Jacqueline Carol Pearce
Dear Sir or Madam,
South Austraian
Civil and Administrativeltibunal
GPO Box 2361 Adela3de SA 5001
DX 167
T
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Please find attached important information from the South Australian Civil and Administrative
Tribunal (SACAT) in relation to Jacqueline Carol Pearce.
Where can I get more Information?
Visit www.sacat.sa.gov.au for more information.
I am the Tribunal Case Officer assisting with this application.
Please contact me on
Regards,
tQur
al Case Officer
So es AtAt-IED
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South Australian Civil and Administrative Tribunal
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EFTA00268836
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| Filename | EFTA00268812.pdf |
| File Size | 5883.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 49,906 characters |
| Indexed | 2026-02-11T12:44:46.649760 |