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ormation relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations EFTA00267004 rence c.c_;N; R,rm tcrA c, 19 C.TeRel) zt Tht s Fc"TRCn;rC -7-RaN5F-c K r7ATC_FI EC/
er liaising with CBA's Payment Investigation team I can confirm the following: • CBA records confirm on 10 November 2021, you authorised an IMT via Netbank for AUD $503.52 from your Goal Saver account ending in 0266. Please find attached a screenshot of the payment seen via your NetBank transaction his
pening again in future is to remove the telephone number from the payment description and from the recipient address details in your Address Book on Netbank. I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information furthe
need more information relating w this case, please contact our IMT Customer Care Centre on between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, st Payment Investigations -4 EFTA00267145 4/22/2021 Ma% - Cynthia Pearce - Outlook hint L Rece- f ;En cec, 116-1:M Cf Fl ef
pening again in future is to remove the telephone number fror the payment description and from the recipient address details in your Address Book on Netbank I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further
Activity 1 message Ja > 29 March 2021 at Toe Dear GoDaddy, Higher Authority, I am contacting you on the advice of your representative Cristina, Sydney on reporting a case of Malicious Fraudul Activity that has occurred in my business account JC INNOVATIONS, customer The Fraudulent activity targetin
year period and has targeted numerot accounts, Wilily accounts. Phone accounts, email accounts, computer hacking, Centrelink accounts and recently Netbank electronic transfers to my Publishing House Austin Macauley Publishers, London which has been report( to the Commonwealth Bank today and placed with
Entities connected to both Sydney and Netbank

Melbourne
LOCATIONKadina
ORGANIZATIONSouth Australia
LOCATION
Michael Jackson
PERSONJacqueline Pearce
PERSONCommonwealth Bank
ORGANIZATIONJacqueline
PERSONIMT Customer Care Centre
ORGANIZATIONHolly Jackson
PERSONMatt Comyn
PERSONthe Commonwealth Bank of Australia
ORGANIZATIONREF F/FLQW JACQUELINE T
ORGANIZATIONGPO Box 3
ORGANIZATIONCynthia Pearce - Outlook
PERSONMatthew Smith
PERSON