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• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 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
2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Sta e IC Fraudulent Activity created debts resulting in Financial Hardship The Terrace Chicken bar, Port Pine - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for
ia • Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft 4 -- I was contacted on the 21st 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 t
rannuation on the 20th May 2021 concerning the missing funds from the released superannuation personal account, that were released on the grounds of Financial Hardship - Missing funds $123.00 from initial contribution and claim of $656.49, confirmed released into Superannuation personal account by the Australian Ta
victim and multiple counts of illegal criminal activity - Conclusive to OPTUS and TELSTRA Head Office report and confirmation Service SA , Officer Leong confirmed that it was illegal targeted activity of an individual and she would refer the case to Federal Agencies for investigation. Confirmed as c
ering through the targeted victims utility accounts incurring Excessive Rise in billing involving AGL 2007-2012 and Origin Energy 2012-2017 creating Financial Hardship to the victim and the closure of business developments Confirmed illegal targeted activity of Police sources Money Laundering through utility Acco
and Government assistance stating it was a matter for South Australian Government senators Queensland involvement in Identity Theft report (Officer Leong, Telco) - Pauline Hanson involved in Organised Crime - Government Targeting of an individual 27 years, Money Laundering, Prostitution, Human Traffi
alated Targeted Illegal Activity Extreme Fraudulent Activity resulting in the closure of J Monequic, Fashion Design Business as a result of created Financial Hardship, disrupted Internet services, closure of EFTA00262830 local business accounts, denied merchant facilities, created Fraudulent tax debt, denied Tra
Entities connected to both Leong and Financial Hardship

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONChristopher Steele
PERSONRemote Access
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONOPTUS
ORGANIZATION
GoDaddy
ORGANIZATIONRoger Gardner
PERSONthe Commonwealth Bank
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSON