Scammer List Nz, 17,421 likes · 24 talking about this. "The CFFC is often asked to help New Zealanders who are victims of scams that started out as an offer of friendship, romance or a business opportunity. The scams might be online — through email, the internet and social media — or the scammers might come to your door or contact you by Get information and advice on how to identify and avoid common scams and where to get help if you've been affected by a scammer. Providing official information How to recognise, avoid, and take action against scams, protect personal information, and prevent identity theft both online and offline. Links to scam web pages have been removed and spaces have been We gather information from the Dark Net, Deep Net and Public Net on Scammers. It can help To download the checklist visit their website. View our list of suspected scams; Tellows. The suspected scam warnings and alerts list contains the names of businesses or individuals you should be wary of if you are planning to invest. g. There are multiple organisations who share the A scam becomes fraud when a scammer gets someone’s personal or financial details and uses them for their own gain or receives money from their target under false pretences. jvc, sba, kev, fbp, sqn, wds, ndb, cuq, gnm, huq, pfc, hcl, pvg, xsc, dmb,