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.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1 days ago by User68067
transgranitos - SCAMMER FAKE MARBLE
fake seller. sell rock compared marble! be carefully!!!!! ask also deposit and no...
2
1 days ago by james bolton
TRANSGRANITOS.PT - SCAMMER FAKE MARBLE
fake seller. sell rock compared marble! be carefully!!!!! ask also deposit and no...
3
1 days ago by User67957
connectic - web design
this is web design of scamwarners fake web probably also partners!!! they post fake defamation...
4
2 days ago by User56835
www.transgranitos.pt - SCAMMER FAKE MARBLE
SCAMMER MARBLE SELL FAKE ROCK COMPARED MARBLES JUST DISCOVER NAME AND EMAIL FROM THE...
5
2 days ago by User56835
agenceimmobilierehammami.com - scammer property
scammer seller sell fake property ask upfront...
6
2 days ago by User98030
scamwarners.com MIKE WILSON - FAKE SCAMMER WEB mikeawilsons@gmail.com
THIS IS OTHER WEB SCAMMER FAKE. YOU POST ANY DEFAMATION FAKE WITHOUT PROOF.. AND THESE CROOK GUYS...
7
7 days ago by eikido
maxmore - maxmore Hassan Omar Arteh Hassan Omar Arteh has received...
I met this guy today 21/09/2016 .He stay in Thailand now . Someone told me he wanna buy Thai rice...
9
12 days ago by Murphy48
CLASSIC REPLICAS - CLASSIC REPLICAS UK Taken Money and not produced the...
This has only recently been brought to my attention. I would like this report removed because it...
10
14 days ago by User37465
larry page google - google narco traffic
google is big company but they handle money laundry narcotraffic! it is amazing but it is true!...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in