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21 at 14:4 *Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * I confirm we received a payment of £264.45 on the 20th November. Please find
k epyfriLACT ------ Original message — From: AM Finance < * Date: 9/12/20 10:42 pm (GMT+09:30) To: Holly Jackson el Subject: RE: '30800' Dear Jacqueline, Hope this email finds you well, Thank you for your payment. Please find attached receipt for invoice no 30800 for your records, 4. ,j( I can con
e on the phone earlier. You have requested that contact you on a recorded line to discuss the concerns you have raised in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. itc As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm South Australia time). 4. During
o Holly, * Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * RecoR.1 JJ 1N fzeNZSPINTV Dal" phyme.a. $ENT t-45‘1 -- ,accgoet , N .C . T
on the phone earlier. You have requested that contact you on a recorded line to discuss the concerns you have raised in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. ir As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm South Australia time). During this
lth Bank - Netbanking Services - Fraudulent and malicious activity / Closed for Security Reasons - Publishing contract electronic transfer payments "Jacqueline 'I- not "Jacqueline Pearce" as usual since 2018 electronic payment transfers • Australian Tax Office - Created Fraudulent Debts 2012 / altered BAS
as all previous payments made since 2018 contract payments EFTA00262853 April 2021 - Targeted victim contacted Commonwealth Bank Head Office, CEO Matt Comyn reporting Fraudulent Activity in Netbanking Services. Contact : Nicole Warren , Manager Critical and Complex Complaints Nicole Warren denied that
Entities connected to both Jacqueline and Matt Comyn
Kadina
ORGANIZATION
Melbourne
LOCATIONPort Pirie
LOCATION
Sydney
LOCATION
Michael Jackson
PERSONIMT Customer Care Centre
ORGANIZATIONOPTUS
ORGANIZATIONNetbank
ORGANIZATIONCommonwealth Bank
ORGANIZATIONREF F/FLQW JACQUELINE T
ORGANIZATIONGPO Box 3
ORGANIZATIONCynthia Pearce - Outlook
PERSONMatthew Smith
PERSONParramatta
LOCATIONthe Commonwealth Bank of Australia
ORGANIZATION