Document Mentions (8 shared documents)

EFTA00263139

2 mentions1 same-page

Page ?Same page

University involvement - guardian.com Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activation s

Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the information given was not to be shared

EFTA00263797

2 mentions1 same-page

Page ?Same page

iversity involvement - guardian.com • Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activatio

amounts opected midw 7rtnarse of the victim Icknity Theft asj.aketat LLEtsRL- was contsciud in 2021 by OfffeerLeong, stating thatsbe was from Services SA on The plIGIle umber During this phone cortramI was informed that the phone call was being crl Recorded and the Mutation even -was Hotta he sbare

EFTA00264371

2 mentions1 same-page

Page ?Same page

iversity involvement - guardian.com • Emojos - Inappropriate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activatio

nk accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number wring this phone contact I was informed that the phone call was being Recorded and e m orrnaton given was not to be shared wit

Sponsored

EFTA00264518

2 mentions1 same-page

Page ?Same page

nk accounts opened under the name of the victim of Identity Theft rfr" I was contacted on the 21 m 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 in ormation given was not to be shar

EFTA00264549

2 mentions1 same-page

Page ?Same page

iversity involvement - guardian.com • Emojos - Inappropriate emojos - BitMojo - Google play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activatio

merous Bank accounts opened under the name of the victim of Identity Theft A- I was contacted oft y 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 Recopied and the information given was not to be shared

EFTA00265005

2 mentions1 same-page

Page ?Same page

number : . During this phone contact I was informed that the phone call was being I was contacted 2021 by Officer Leong, stating that she was from Services SA on the Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me

Sponsored

EFTA00265303

2 mentions1 same-page

Page ?Same page

accounts opened under the name of the victim of Identity Theft tfr- I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being Recorded and the information given was n

EFTA00270372

2 mentions1 same-page

Page ?Same page

Bank accounts opened under the name ofthe victim of Identity Theft eet— I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number . Daring this phone amtact I was informed taarthe phone call was being Recorded and given was not to be shared with alhild pa

Sponsored