Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com)

Fake Clone “Company” Details

Name: Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com)

Address: The Merchant Suite 301 3 Hosking Place Sydney NSW 2000 Australia

Telephone: 02 7257 8300

Email: contact@sumofundsmanagement.com

Website: http://www.sumofundsmanagement.com

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution. 

Reporting Authority: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list

Real Website/Company They Are Pretending To Be:
Name: SUMO MANAGED FUNDS PTY LTD
ACN: 663 210 188
ARorCR: 001305227
Website: https://sumofunds.com.au

Red flags –   Theis fake website is already offline.  Scammers often open additional domains with the same clone after one is shut down.

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying. 

Next Steps

Have you already lost money to this website clone?  Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.