BIG Limited
Fraud

Business & Finance

My wallet and cell phone were stolen in June and credit was issued by BIG in my name. BIG took payments from my account at the bank. I called and my Mom spoke with them and they would not accept the claim of fraud. I was informed that an advance had been credited to my checking in August, and the $200 advance had accrued fees and interest in less than two months to a total of over $500.00. BIG has threatened that the amount would continue to escalate and my wages would be garnished to pay for the advance. Furthermore, both representatives my Mom spoke with called me a liar. This is very offensive to us. I can only imagine what rate of interest and fees they are charging for advances they make - it has to be "usuary". I am an eighteen year old college student and cannot afford to have withdrawls from my account for funds I did not ask for.in addition, I have never received any disclosures for the account they established, even though they have my mailing address. Had I received a card and the federally mandated disclosures, i would have known much sooner that there was a problem. The repeated attempts by BIG to debit my checking account cost me $646.00 in NSF fees, and resulted in numerous legitimate payments to others being bounced. I am currently working with my bank to provide the appropriate affidavits of fraud to BIG, but their representative would not commit to a resolution for me.


Company: BIG Limited
Country: USA
State: Minnesota
City: New Hope
  <     >  

RELATED COMPLAINTS

GE Money Bank
Late fees

AmSouth Bank
Ripoff Charges Excessive Fees for Overdrafts

Us Bank
Debit Card That Works Like a Credit Card and Paper Checks - With Checking Advances that turns into Loans

FLEET Bank Household Bank
Household Bank now Fleet Credit Card, DE charging double their old interst rate 26.99%

U.S. Bank, US Bancorp
Unauthorized cash advance which resulted in $388 fee... They were helping me avoid a $35 overdraft fee

Bank Of America
0% transfer offer, misleading rip-off, transfer fee becomes cash advance at high interest

500fastcash
Ripoff

US Bank
US Bancorp promote bank programs they can not control charging fees to account

Wells Fargo Bank
Ripoff! Sacramento

Greentree Finance
Ripoff Threatning my Children