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my claim, which included: •.; • Intellectual property Theft - 2 Medical Business Plans • Fraudulent Activity - Missing funds - Excessive rise in Utilities and Telecommunication Systems, which also resulted in blocked and altered phone messages and contact, resulting in isolation from family and friend
urces • Fraudulent Activity / 2008 - 2021 - Consisting of Money laundering / skimming of victims personal income involving Government Departments, Banking Institutions, Real Estate Agents - Creating Fraudulent debts consisting of Excessive rise in utility accounts. Excessive rise in Telecommunication Systems accou
ange, week Example - Bond required - Minimum,1 month bond required Individual Payment Scheme - Individual responsibility of payments - Rent, Bonds, Utilities Rental agreements - Individually based according to payments of rental payments, bonds required, utility accounts Individually based payments - Ea
up the bank accounts for her and could be confirmed by contacting the details of Ito Bank Manager provided. Following providing the details of her Banking Institutions and bank accounts to Officer Leong and setting that this reputed aCtivrly was obviously a case of Identity Theft. Officer Leong agreed wit the conta
Fraudulent and Malicious activity in Telecommunication Systems 2010-2021 2016 Origin Electricity billing account - Confirmation - Excessive rise in Utilities Barcode scanned as "Townsville CC Parking Fines" - Queensland Police Source / Money laundering through utility accounts / remotely accessing server
involving Intellectual Property Theft, Fraudulent activity of created debts / Money Laundering in Government Departments, Real Estate industries and Banking Institutions, Fraudulent and malicious activity in Telecommunication Systems and Computer systems, Fraudulent and Malicious activity involving electronic money
Entities connected to both Utilities and Banking Institutions
Kadina
ORGANIZATION
Queensland
LOCATION
Jeffrey Epstein
PERSONPort Pirie
LOCATION
George W. Bush
PERSON
Samantha Power
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
Georgina Chapman
PERSONAustin Macauley Publishers
ORGANIZATION
Melbourne
LOCATIONJacqueline Pearce
PERSON
Richard Kahn
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONOPTUS
ORGANIZATIONLeong
PERSONCentrelink
PERSONJC INNOVATIONS
ORGANIZATIONGlenside
LOCATION