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Case File
efta-efta00262799DOJ Data Set 9

pcu cs

Financial Record

pcu cs NIJOcCelmEnTT I N FRAW °Lan - CTI %.) TY A N1b c_tkicri 1 SAT H EccrifrO\IicATION) SYSeMS Licr_ke 0 cohnrcii perERELM MASSAGES I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had bee

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00262799
Pages
12
Persons
0
Integrity
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