2019
VICTIM A – $4094.90
On 19 December, Davidson created a LatitudePay account in the name of Victim A, using her name, DOB, address and driver’s licence.
She then used the Latitude Pay account for the following 7 transactions:
30/10/20 – Prouds the Jeweller – Gold Chain – $1000.00
1/12/20 – Harvey Norman – Dyson Corrale with Brush Set Bundle and Monster Surge Outlet – $734.00
1/10/20 – Harvey Norman – unknown – $873.90
27/10/20 – Prouds the Jeweller – 9 carat bracelet – $499.00
14/11/20 – Harvey Norman – unknown – $319.00
28/11/20 – Harvey Norman – unknown – $299.00
28/11/20 – Harvey Norman – unknown – $370
2020
VICTIM B – $239.84
On January 2, 2020, Davidson used Victim B’s financial information for the following transactions:
9:07pm – Afterpay $105.74
9:06pm – Afterpay $115.74
8:21PM – Ola Cabs $18.36
VICTIM C – $1257.70
On 18 January 2020, Davidson created an email address and Openpay account in the name of Victim C, using her name, DOB, address and driver’s licence. She was granted a credit of $300.
Davidson used this account to purchase from Bunnings Warehouse, East Gardens, to the value of $185.75 on 19 January 2020 and $76.95 on 26 January 2020.
Weeks later, on 9 February 2020, Davidson used Victim C’s details again to create a Latitude Pay account and was granted a credit of $1000.
On 18 March 2020, she used the LatitudePay account to purchase a Sony 55 inch LED TV from the Good Guys Alexandria for $995.
The following year, on 20 January 2021, Davidson also applied for a Zip Pay account using Victim C’s identity information, which would be declined.
VICTIM D – $727.99
On 20 March 2020, Davidson registered a LatitudePay account in the name of Victim D, using his name, date of birth and address.
On 12 May 2020, she used the account to purchase two Buerer massage items from The Good Guys Tempe for $568.
The following month, on April 9, Davidson used Victim D’s information to set up an Afterpay account.
Nine days later, she used the Afterpay account to purchase a pair of Gel-Quantum 180 5 GS Kids black shoes from the Athlete’s Foot for $159.99
Victim E – $997.80
On 28 March 2020, Davidson created an email address in the name of Victim E using her identity information.
On an unknown date, she then created an Afterpay account using Victim E’s name and address. Using this account, she made the following transactions:
4/4/20 – Target – Clothing and other – $366.90
21/4/20 – Bed, Bath and Table – unknown – $139.90
21/4/20 – Target – Various Bedding items – $242
28/4/20 – Big W – Samsung Galaxy A – $279 (total $997.80)
Davidson also applied, using Victim E’s identity information, for an account with Latitude Pay on 9 July, 2020, and an account with Zip Pay on 15 January 2021.
Victim F – $247.07
On 29 March 2020, Davidson created an email address and an Open pay account using Victim F’s name, DOB, address and driver’s license. She was given a $350 credit.
On 1 May 2020, she used the account to purchase $309.46 worth of items from Bunnings including a Paint Design Dulux 4L metallic and Insecticide Garden Yates 750ml scale gun.
A card in Davidson’s name was used to make a payment of $62.39 towards this purchase.
Victim G – $1693.99
Between 19 and 20 April 2020, Davidson made the following transactions using Victim G’s information:
20 April – 2:24pm: Ola Cabs $54.81
20 April – 2:20pm: Airbnb $612.30
19 April – 6:16pm: Menulog $33.20
19 April – 5:41pm: Menulog $93.69
19 April – 4:43pm: Injectable institute $899.99
Victim H – $1693
Between 27 and 29 April 2020, Davidson made the following transactions using Victim H’s financial information. These transactions were instalment payments for purchases made by Davidson using a HUmm account in the name of Victim I
29/4/20 – Humm $7.53
29/4/20 – Humm $50.04
27/4/20 – Humm x 6 $44.04 (total $321.81)
Victim I – $2882.95
On an unknown date, Davidson created a Humm account in the name of Victim I, using his name, DOB, address and driver’s licence.
She made the following transactions using that account:
20/4/20 – 2.22 – OzSale – online – $495.45
27/4/20 – 17:50 – Ikea Tempe – in store – $461.64
10/5/20 – 17.19 – Ikea Tempe – in store – $436.18
10/5/20 – 18:20 – Ikea Tempe – instore – $82.69
13/5/20 – 15:25 – Ikea Tempe – in store – $480.99
13/5/20 – 16.33 – Ikea Tempe – in store – $349.00
13/5/20 – 16:55 – Ikea Tempe – in store – $477 (total $2882.95)
Victim J – $498
On 8 December 2019, Davidson created a Latitude Pay account using Victim J’s name, DOB, address and driver’s licence, and was granted a credit of $600. On 7 May 2020, Davidson created an account with Airtasker using Victim J’s name.
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The next day, she used the Latitude Pay account to purchase a Huawei Nova 5T 138GB black mobile phone from the Good Guys at Tempe.
On 13 May 2020, she used the Airtasker account to have this order delivered her home, paid for using Victim L’s financial information.
Victim K – $139.95
On an unknown date, Davidson created an Afterpay account using Victim K’s name, DOB, address and driver’s licence.
On 9 May, 2020, she used this account to make a purchase of $139.95 from the Shaver Shop, East Gardens for a Gel Portable massager.
Ten days later, she created a Deliveroo account in Victim K’s name, using his identity information.
Between 19 May and 16 June 2020, she used this account for 17 transactions, 5 of which resulted in successful deliveries. Two of these orders were paid for using the financial information of Victim M.
Victim L – $934.89
Between 7 and 10 May 2020, Davidson used Victim L’s financial information for the following transactions:
7/5/2020 – Airtasker – $110
7/5/2020 – Didi Rideshare – $19.14
8/5/2020 – Afterpay – $70.50
8/5/2020 – Afterpay -$44.98
9/5/2020 – Afterpay – $34.96
9/5/2020 – Afterpay – $60.50
9/5/2020 – Afterpay – $34.98
9/5/2020 – Afterpay – $69.75
9/5/2020 – Afterpay – $60.50
9/5/2020 – Afterpay – $69.75
9/5/2020 – Afterpay – $69.75
9/5/2020 – Humm Australia – $7.53
9/5/2020 – Didi – $9.85
9/5/2020 – Didi – $10.26
9/5/2020 – Didi – $32.35
9/5/2020 – Optus Prepaid Mobile
10/5/2020 – Humm – $7.53
10/5/2020 – Humm – $36.54
10/5/2020 – Humm – $38.78
10/5/2020 – Humm – $87.24
Police investigations revealed the Airtasker transaction was payment for a task posted by the offender using the username created using Victim J’s name for delivery of a Huawei Nova 5T 128G black mobile phone from the Good Guys Tempe to the Little Bay area.
The purchase was made using a Latitude Pay account in the name of Victim J.
The Didi transactions were payments for rides to and from Davidson’s residence on 7 and 9 May using a fake name.
The Afterpay transactions were instalment payments for the purchases made by the offender using an Afterpay account in the name of Victim E.
The Humm transactions were instalment payments for purchases made by Davidson using a Humm account under the name of Victim I.
Victim M – $670.93
Between 13 and 20 May 2020, Davidson made the following transactions using the financial information of Victim M – a serving police officer
13/5/2020 – Airtasker – $154.00 – 4.32pm
13/5/2020 – Airtasker – $20 – 6.52pm
16/05/2020 – Ola Cabs – $58.43 – 4.32pm
16/05/2020 – Ola Cabs – $14.41 (no time available)
18/05/2020 – Nude Pizza Malabar – $78 – 8:13pm
19/05/2020 – Matraville Veterinary Hospital – $164.60 – 4.38pm
19/05/2020 – Deliveroo – $36 – 12.25pm
19/05/2020 – Deliveroo – $38.49 – 1.16pm
20/05/2020 – Afterpay $57 – 1.55pm
20/05/2020 – Afterpay $50 – 1:56pm
Police investigations revealed the Airtasker payments ($154 for the job and $20 as a tip) were for a task Davidson posted under the username created using Victim J’s name for delivery of a two-seater lounge and a queen size bed from Tempe Ikea to an address near her residence.
The Deliveroo transaction were payment for orders made using an account in the name of Victim K for delivery to her residence
The vet transaction was for 2 bags of royal Canin K9 Anallegernic dog food 3kg each. Davidson was captured on CCTV footage picking up the dog food.
The Afterpay transactions were instalment payments for a purchase made by the offender using an account in the name of Victim D at Athlete’s foot.
Victim N – $3296.68
On 18 December 2020, Davidson created an email address in the name of Victim N, using her identity information.
The following month, she created a Zip Pay account, using Victim N’s DOB, address and driver’s licence, which she used to purchase the following:
3/1/21 – Coles, Pagewood – $638.00
4/1/21 – Prouds – $500 – 1.45pm
4/1/21 – Michael Hill, George St – $1399.00 – 5.05pm
4/1/21 – Deliveroo Prezzee 035 – $75 – 10.07pm
5/1/21 – Coles, Pagewood – $98.79
5/1/21 – Bunnings Warehouse, Hillsdale – $547.30 – 8.55pm
6/1/21 – Cabcharge – $30.81 – 6.54am
6/1/21 – Deliveroo – $7.78 – 11.44pm
On 4 January 2021, Davidson created a Deliveroo account in Victim N’s name using her ID info.
Between 4-29 January, the offender used this account for 35 transactions, 15 of which resulted in successful deliveries. The majority of these were delivered to her home address.
