If you were able to quickly and easily find the answers to the background check questions and received prompt, clear and consistent information, then you have gone a long way towards protecting yourself from fraudsters.
However, you may not have been able to get the answers you were looking for, or they may seem inconsistent or unbelievable. Trust your instincts. If you're not satisfied then don't do business with them. It's up to the other party to prove that they're legitimate. It's not up to you to prove they're not.
If your suspicions are raised, consider discussing your concerns with the Police, the Commerce Commission or the relevant industry body.
If you are dealing with a company and are suspicious of their credibility, remember you don't have to pay anything just because they say they have a contract. Get advice from a lawyer, Community Law Centre, Citizens Advice Bureau or other authority first.
Remember: if it seems too good to be true - it probably is.
More information
- Ministry of Consumer Affairs
- Companies Office
- Charities Commission
- Magazine Publishers Association
- Commerce Commission
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