EFTA00266985.pdf

coked Bag 7834 Canberra BC, ACT 2610 INWiIIN L: liltIIIIIINIIIIIIVIIII] C k_r I CLK O999 009239235A Your reference: Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Australian Governmen Services Australia 1,l1l111lil 'l11111will 111ill, Miss Jacqueline Car centrelink 21 September 2020 Dear Miss Pearce 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 on Yours sincerely Manager Manager Services Australia EFTA00266985 7/ 0„,-,A4,„c ;2(.. p ),, S~SPtttctJ GI-- FRecocierri nenciTY RE.0coN't tcc- ICLec-Ac_ ecri dcry . , OPTUS itsinAZrusn The Phoi<ie nictieBE_ ReceiviNic C., tceSsiCe. R stt • - recce-cmNEN-ice-nci\; ¶ySTENS LRCM -T1-115 cERwat-; N.K,?S NCT >A.30October2015 A. R ELIisicke i-TH ittiS sCRA/M - Dear Jacqueline CO' iPt.Alla RF.FERF.I4C.E PIIIMBER: CON 1339-34i9S:32 Thanks for the thence to talk about your Optus mobile service with account number s. 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. - noticed excess usage on d saw her bills jump dramatically after this time. Iti r nave another mobile (0ptus) and that some photos from August were accidentally deleted. -Please note the mobile number you have provided not an Optus number and is not listed on Optus systems.,, offs • 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  4 1\, -1ew,ciut,k, cf -1-1-46 #Nlic)lx•A v>v,F>1., 1(% :144f", -V•"--", CgercWD 4305.1.4f...-S kic,.. L.N13 - sk,ELic-ke-0 Lc(n-rt .-.) fzi:-P c.-/ - 1•4,6, R,E5it, t...ME.- f=1.4t.z.t,•:,4 NC, —t is fiertgl VIFADE_ 13Y-i 1"/_ -;. LW); 1<i-) 01(•. ") :-.y.e .. • .:-: --.:•••2: -3u--4‘,..)0 0 DO N S :: • • -: - B"IlCit S% ccr1sL•t -rnN7 cCA;Si 1-4..(-1 C C) 1.;C Al N;S 11\1E,', A ' as" . •••c- rtfm . • 4 Cjii it) Nc 1) ,2c) ;),C .••? :: • F'. .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_ ••• ra ; •. EFTA00266987 z•  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 :TYPe !25/03/21 Sf:ivice SIM SERIAL NUMBER UPDATE OLD NUMBER Comments NEW NUMBER 25/03/21 Service SIM Serial Number/ESN UDdriie } 25/03/21 Service IMSI NUMBER Uodate 25/03/21 TO UN'NELC0ME CALLS COMP' 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 Jaquelin Sa ? . ra 1-1';(_.. 1 C L c, L. Surprise me when i turn my phone back on bye it -1 tN: 2 L 1 ) 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 Locked Vag 1837 AM: 74 115 061 375 t St Leonaros NSW 2065 F: all Mew \•\.: t1 ("Y.. L VC‘‘L ON k CLL.t t-tt tN , i Ntt % t N., • L -.1" LitN -- cords. :T ICC (cc MRS J C MC.DIARMID Account Statement Account: Payment Reference Number: 56837552 / 9035967966 -Electricity Address: Opening Balance as of 10 Nov 2008: $1104.61 Credit Debit Balance Date Activity $9.90 $1114.51 - 14 Jan 2009 Late Payment Fee_ Dr ____ Payment - Aust Post $50.00cr $1064.51 1.6 F_eb2009 19 Mar 2009 invoice (07.08.2008 -22.01.2009) . $1432.17 • $2496.68 . . i (1bSDays) 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) $1907.57 14/ 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  cri ( 1trNe tm • I Sas - 1C-GLet sitt\IC, nc_fs4 t f tc-r)Tr OO,., K Cc. NJ", 143C- 1 INDIVIDUAL CREDIT REPORT CONSUMER CREDIT INFORMATION Accounts No information recorded What is a credit account? A credit account is a facility for credit. name that have been This section contains detailed information about the personal credit accounts in your submitted to illion by credit providers. provider/s. and the datefs This information can include the type of credit account/s, the credit 'limbs. the credit remain on your credit report for up to two years the accounts were opened and dosed. This information will after the account is dosed. Repayment History No information recorded What is my repayment history? made to the Your repayment history includes up to two years of detail about the monthly payments you have personal accounts listed on your credit report This repayment history information is provided to Ilion by credit providers on a regular basis. Defaults Original iCurrenl Delwin Original Credit !Current credit 0ste of !Last Paymeat No . Type Amount I Amount Accelerated Provider ;Provider O Default Date ,AGL SOUTH !Bavcorp Pdl *. 1 12f032014 4 un'''ties 52 074 00F S2 074 00 (AUSTRALIA ICollections(Aus) CI) Original Reason to Cermet Reason to Original Customer Curtest Customer 13 Credit Otagetioe Rood Reference No Stales Report Reference CI) U Principals Payment Default !Payment Default I Outstanding Account What Is a default and how long does it remain on my credit report? where the credit A default is information about a payment to a credit account that is at least 60 days overdue. r- individual in wilting about the overdue payment and the overdue payment is equal to provider has notified the or over $150. C O A default remains on your credit report for 5 years from the date of default. this? I have paid my default in full, how can I update the status of my default to reflect on your credit report is responsible for ensunng the default is accurate and up-to- Tne credit provider listed Alternatively , please provide with date. If your default requires updating please contact the credit provider. Page 3 of 12 I 'Ilion Public Access Centre t 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- 44 004 994/00-0G4273 MS JACQUELINE PFARCE LOT 49 4 EUNICE ST PORT P!RIE SOUTH SA 5540 Account number 1 Nov 16 $502.45 Tex invoice 110 000 997 440 Issue date 12 Oct 16 Total amount clue INfr See the Account Summary on page 2 S12.00 fee may apply if paid after due date untess youro on Predictable Plan EP, DailySaver Choice ending 21Aug 17 Average cost pa- day $5.52 Benefits available on this energy plan Average daily usage 21.38 kWh Guaranteed usage discount (16%) Same time last year N/A Your indicative greenhouse gas emissions This bill 1.3 tonnes $5.n • Same time last year 21.38 N/A Saved with GreenPower N/A Form(' infixmg°, on grsorban' gos Writwants:. is arIgIemergy.contau COST PER DAY DAILY 1* m a g d y re 7 am - 9 le Ica! Ime Mon - Fri CaF SA Power Networks 24 hrs 9 am - S pm otel u.re Sat DIRECT DEBIT MAIL TELEPHONE • INTE Register online at ori inenergy.coun.au/ Send this slip with your cheque PANNING ••SPAr rrivaleseent or cal to arrange made payableIt Origin Energy automatic payment of future accounts. Contact your bank or Holdings Limited. (WO Box 2437 institution to make thi Adela'de SA 5001 payment from your ci VI tin Caililiallarr savings. debit credit c ilvisit O POST N PERSON* transaction account IRAS)) originessefocontau/paynow t h,4i.ny . Pay at any Post Office More info: strow.bpay. Lei Code: 7 1 IIIIIer Cod*: 130112 Re/ Ref: Ref: Via or Sintecard (reacted pa/matsmayIncur a pronwsla rrryopp:y. Gard" court.- Nyweratof iTta or 0 37% Oa: GS!) of Ova tau,: parat enxcnt TNawn be tawnoa yaw mad: Sams amanslon 5200 OwlMine IVY. s and4.n. ram OWn r 0....aunAs.a.A AlVesi EFTA00266992