Consumer reviews and reports on scam companies, bad products and services
achieve card
The Achieve card company has my refund since march 2012
30th of Sep, 2012 by heaheaven
This company has been holding my refund since march 2012 it is now september 30 2012 and i have yet to recieve my refund
I chose achieve card as a method of direct deposit to recieve my refund the company closed my account do to last year i allowed my sister to recieve her irs refund in my achieve account they cleared the funds and every thing went fine now this year they relized that my name on the account and my sisters name on the deposit was different now they closed my account a full year later after they accepted my 2012 ach deposit from the irs holding $5000.00 of my refund they claim they will not release my funds until the irs does the reversal. that makes no since i contacted the irs and they said that the company is running a scam they explained that banks benifit everyday that they hold money achieve is making money by the day the hold my refund everyday they make money off my money. they will not release my money. now i have to take them to smalss claims court.

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