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Bank of America – Fake term deposits and bonds

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Catalogue reference · Recorded date: 2024-01-17. Confirm the exact legal entity and current status with the authority.

Commercial name: Bank of America – Fake term deposits and bonds
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: A scam offering fake term deposits and bonds using the name of Bank of America (Australia) is targeting New Zealanders. Scammers are sending out highly professional looking product disclosure statements which feature the Bank of America’s name, address, logo and registration details. People are being contacted by phone after putting details into deposit comparison websites. The FMA continues to warn about the dangers of these comparison websites – they are used by criminals to harvest information. We recommend investors contact the relevant bank or financial institution through verified channels for confirmation before investing any money. Entity name: Bank of America (Australia) Email: [email protected], [email protected]
Validation date: 2024-01-17
Modification date: 2024-01-17

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