Investor Alerts - Suncorp
| Company: | Suncorp |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 28 May 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/fake-offer-of-suncorp-fixed-term-deposit/ |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: |
We are aware that a New Zealand resident is unable to recover the money paid for a fixed term deposit purporting to be offered by Suncorp New Zealand. The offer was made through a pop-up online advertisement, a fake email address and New Zealand phone number. We recommend exercising caution before making any investment. Email: [email protected] Phone: (64) 9-801 8366 CATEGORY OF SCAM: Suspected scam |