NZ Scams to AvoidInformation about scams in New Zealand

The owner of NBO, National Business Online, and a number of other directories. Read the rest of this entry »

Steve (Stephen) White is linked to Shaune Malloch by this article: Telemarketing Underworld

Shaune Malloch is the subject of the following posts

• Community Care Support Trust
• Community Crime Prevention Trust
• Auckland Animal Rescue

and articles

• Concern over telemarketer raising money for Auckland charities
• Telemarketing Underworld

From http://tvnz.co.nz/view/page/411365/2187148 regarding Shaune Lindsay John Malloch

This time he’s pushing at least three different causes – the Auckland Animal Rescue, the Community Crime Prevention Trust Limited and the Community Care Support Trust.

From http://tvnz.co.nz/view/page/411365/2187148 regarding Shaune Lindsay John Malloch

This time he’s pushing at least three different causes – the Auckland Animal Rescue, the Community Crime Prevention Trust Limited and the Community Care Support Trust.

From http://tvnz.co.nz/view/page/411365/2187148 regarding Shaune Lindsay John Malloch

This time he’s pushing at least three different causes – the Auckland Animal Rescue, the Community Crime Prevention Trust Limited and the Community Care Support Trust.

Domain registration information for Searcha.co.nz

The domain is owned by Shallandra Singh of NBO / National Business Online, Searcha.co.nz is likely to be a new face of his pro forma scam.

Interestingly the company registration is for a Jitendra Singh. I’m not sure of the relationship between the two Singhs.

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