DP v B Ltd [2025] NZDT 235 (15 July 2025) [pdf, 93 KB]
CI0301_CIV_DCDT_Order Page 1 of 3 (Disputes Tribunal Act 1988) ORDER OF DISPUTES TRIBUNAL [2025] NZDT 235 APPLICANT DP RESPONDENT B Ltd The Tribunal orders: The claim is struck out. Reasons: 1. DP was approached by a person purporting to be from [Bank 1] offering an investment opportunity. DP claims she carried out all due diligence and decided to invest $100,000. The money was accordingly transferred from her [Bank 2] account to a