COMPANY PROFILE

TSB

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Catalogue reference · Recorded date: 2023-10-24. Confirm the exact legal entity and current status with the authority.

Commercial name: TSB
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 deposit investments using the name of TSB Bank is targeting New Zealanders. Scammers are using email addresses and names of TSB staff to send out fake prospectuses which feature TSB’s logo. TSB has confirmed it is not connected with these offers and has posted a warning about this scam on its website. We recommend exercising extreme caution when receiving any unsolicited investment offers and to carefully check credentials of a financial entity before sending any money. Contact the bank yourself to confirm details: do not rely on information in emails or communication purporting to be from TSB – this may be fake. Entity name: TSB Email: [email protected] Phone: 09 886 0033
Validation date: 2023-10-24
Modification date: 2023-10-24

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