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I have a small business, and I keep getting this call from Wayne at the Wholesale Bank. He's telling me that Visa has been charging me as a large business rather than a small business and I should send him my July bill and he'll tell me where the issue is. Sounds like a scam to me - are you aware of it?
Linda, Baltimore, MD
September 11, 2017 10:57:21 AM
In reply to Linda, Baltimore, MD
Good morning, Linda. Thank you for reaching out to us today.
We at TD Bank are not affiliated with Wholesale Bank. If you hold a TD Bank Visa Credit Card with us, we encourage you to never provide anyone with your statement or bill. When providing someone with that paperwork, they will have access to your credit card number and personal information that could potentially be used to make purchases with your account, or attempt an account takeover.
If you are unfamiliar with this person or this company and do not feel comfortable with providing this information, we recommend that you do not give them what they request and discontinue any correspondence with them.
If you have any additional questions, please don't hesitate to give our Credit Card Customer Service Team a call 24/7 at 888-561-8861 or stop in to see us at any of our Stores. To find one near you, please click here: https://go.td.com/1nq31dc.
Take care, Linda!
Candice A, Mount Laurel
September 11, 2017 10:57:40 AM