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victim was approache a c tng n the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e in catalogues. The targeted victim replied "I Mil have to ask my mother" , and proceeded to walk towards her mother while the unknow
in Aushalk Identity - Numerous Bart accounts opened under the name of te victim of Identity Theft I was contacted on tie 21st may 2021 by Officer Leong, stating That she was from Services SA on the Phone number During -this phone contact' was informed theta) phone call was being Recorded and orma
- 19$7 pproa g store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue model in Kmart catalogues. The targeted victim replied "I will have to ask my mother" , and proceeded to walk towards her mother while th
nate Road Extension, Port Pine to Balmoral Road, Port Pirie 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 Activit
ch ' a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e m ma catalogues. The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her mother while the unkn
ship) when relationship ceased and I relocated from to Ss a single woman and single mother )fInvolvement in Identity Theft reported by Officer Leong and referred to Federal Agencie§ for investigation 21st May 20a- Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity
rner from my place of residence and in the same neighbourhood. 4 , ROB - KMART, PORT PIRE - BUS STOP Monday 8th February 2016 I was sitting at the Kmart, Port Pine bus stop waiting to catch the bus home. I was approached by a man who sat on the bench next to me instantly introduced himself as "Rob"
Identity Theft - Numerous Bank accounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 2021 by Officer Leong, 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
roached b a ' a clothing store located in the district while shopping with her mother, and asked if she would be inters in doing modelling as a Kmart catalogue mo e in ma catalogues. The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her mother while the unk
ship) when relationship ceased and I relocated from to Us 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 Activit
clothing store located in the Kadina district while shopping with her mother, Cynthia and asked if she would be interested in doing modelling as a Kmart catalogue model in ma catalogues. The targeted victim replied "I will have to ask my mother" , and proceeded to walk towards her mother while the u
riendship still active Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - Fre
ed victim was approa ing store located in a district while shopping with her mother and asked if she would be interested in doing modelling as a Kmart catalogue mo e in mart catalogues. The targeted victim replied 1 will have to ask my mother" , and proceeded to walk towards her mother while the u
lia Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft tied I was contacted on the 2 2021 by Officer Leong, stating that she was from Services SA on the phone number: ming Ode phone contact! was Warmed thatthe phone call was being Retorted and The give
he d a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue catalogues. The targeted victim replied gl will have to ask my mother , and proceeded to walk towards her mother while the unknown woman
riendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - Fre
oach ng store located in the Kadina district while shopping with her mother, Cynthia and asked if she would be interested in doing modelling as a Kmart catalogue model in 'ma catalogues. The targeted victim replied "I will have to ask my mother" , and proceeded to walk towards her mother while the
Friendship stillactive Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship Defacto Relationship Refer to Missing licence 2008 - Frenc
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