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Document Mentions (7 shared documents)
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corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts OfficerMconfirmed that the above detailed illegal activity was a case of Identity Theft and would
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
2 mentions1 same-page
Page ?Same page
corporations • Fraudulent Activity Following providing Officer with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
2 mentions1 same-page
Page ?Same page
rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer onfirmed that the above detailed illegal activity was a case of Identity Theft and would
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
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2 mentions1 same-page
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corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer= confirmed that the above detailed illegal activity was a case of Identity Theft and woul
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
2 mentions1 same-page
Page ?Same page
corporations • Fraudulent Activity Following providing Officers with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer confirmed that the above detailed illegal activity was a case of Identity Theft and woul
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
2 mentions1 same-page
Page ?Same page
rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
Sponsored
2 mentions1 same-page
Page ?Same page
rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
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Mutual Connections (26)
Entities connected to both Paul Flavel and the Centrelink Department
Queensland
LOCATION15 w/ Paul·7 w/ the
Telstra Head Office
ORGANIZATION14 w/ Paul·7 w/ the
Kadina
ORGANIZATION13 w/ Paul·7 w/ the
the Commonwealth Bank
ORGANIZATION13 w/ Paul·7 w/ the
Remote Access
ORGANIZATION13 w/ Paul·7 w/ the
Telstra
ORGANIZATION12 w/ Paul·7 w/ the
Government and Police Sources
ORGANIZATION11 w/ Paul·7 w/ the
OPTUS
ORGANIZATION10 w/ Paul·7 w/ the
Port Pirie
LOCATION10 w/ Paul·7 w/ the
Utilities
ORGANIZATION8 w/ Paul·7 w/ the
Austin Macauley Publishers
ORGANIZATION8 w/ Paul·7 w/ the
JP
Jacqueline Pearce
PERSON8 w/ Paul·7 w/ the
LE
Leong
PERSON11 w/ Paul·4 w/ the
Multiple Intellectual Property Theft
ORGANIZATION8 w/ Paul·7 w/ the
Australian Tax Office
ORGANIZATION8 w/ Paul·7 w/ the
Business Plan Developer
ORGANIZATION7 w/ Paul·7 w/ the
Organised Targeted Crime
ORGANIZATION7 w/ Paul·7 w/ the
Extreme
ORGANIZATION7 w/ Paul·7 w/ the
Centrelink and Child Support
ORGANIZATION7 w/ Paul·7 w/ the
Real Estate and Government Departments
ORGANIZATION7 w/ Paul·7 w/ the