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Achieve Card Complaints & Reviews

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Achieve Card - Prepaid card

Posted: 2014-03-29 by    MissPissed_Off
Complaint Rating:  0 % with 0 votes
Ok I received an achieve card by mail a few months ago. Few more went by before the first time I used It, the first time I used It was feb 10th 2014, I added 395 to the card. The next day I went to use it and it said I couldnt, It said It was pre active, If thats so why was I able to add mney but not remove It? Then i Call the 1800# abd they are all Indian people that barleyspeak english Inask to speak to super visor n hes just as Illiterate! they transfer me to a number that continously telLs me " were sorry but the card nunber you enterd Is not active. Bit the reason I was even transferd...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

Achieve Card - Missing Funds

Posted: 2013-12-03 by    Roy B. Nelson
Complaint Rating:  0 % with 1 votes
Had a direct deposit from S.S.D. For 999.00 this morning.
So my balance was 999.00
I made a payment to All State ins. For ~207.00
Next, I went to Walmart and transferred 500.00 to my pre- paid PayPal account.
Now my balance is 40.00
I'm filing charges...
Complaint comments Comments Complaint country United States Complaint category Banks

Achieve Card - Illinois, Richton Park - money stolen

Posted: 2013-07-10 by    tiffany28
Complaint Rating:  0 % with 0 votes
my account was compromised twice in the same month like two days apart when it first happen i contacted the card holder and was told not to worry my transactions were being disputed yea thats what i was told than come to find out 2 months later that there was nothing did at all there was $370 stolen out of my account un authorized so i called back in and was told they were going to file the dispute again they emailed me some documents that i filled out and returned back never heard anything else i then contacted them and was told they needed a statement from me i did that and faxed it in and a whole...
Complaint comments Comments Complaint country United States, Illinois, Richton Park Complaint category Credit Cards

Achieve Card - Stolen Tax Refund

Posted: 2012-04-12 by    Cheryl McCarthy
Complaint Rating:  0 % with 0 votes
Had my 2011 tax refund direct deposit and the compliance department decided to send it back because of my name didnt match. Even after I sent them all the information. They stated that they sent it back to IRS, since November 2011 and now is April 2012 and still haven't receive. Contacted IRS and they still have receive it back for rejection. Having IRS to Track it for me, unfortunately it takes even longer....
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

Achieve Card - Iowa, des moines, - missing money

Posted: 2011-09-03 by    JIMMIE J PATERNO
Complaint Rating:  100 % with 1 votes
29.95 IS BEING DEDUCTED FROM MY ACOUNT EVERY MONTH . IWOULD LIKE THIS TO STOP IMMEDIATELY SINCERLY JIMMIE J PATERNO 2305 39TH ST. DES MOIMES, IOWA...
Complaint comments Comments Complaint country United States, Iowa, des moines, Complaint category Bad Business Partners

Achieve Card - Direct Deposit

Posted: 2011-03-07 by    Stephanie Stoner0331
Complaint Rating:  100 % with 3 votes
TO: THE ACHIEVE CARD SCAM ARTISTS
My friend had his tax refund deposited into your bank on Friday, March 4th. Apparently after speaking with several of your customer service representatives, supervisors, and compliance department (?) for more than an hour, we do not have our money yet. According to the complaint board, your company has had several run-ins with the same problem of not properly posting account deposits!
You should be ashamed of running a company who takes hard working individuals money from them!!! I know this deposit has been made!!! If your company does not have...
Complaint comments Comments Complaint country United States Complaint category Credit Cards

Achieve Card - Illegal ATM withdrawal

Posted: 2011-02-14 by    musicfun
Complaint Rating:  100 % with 1 votes
I received the card, eay to activate. But the first time I used the card to withdraw money from an ATM, my transaction of $40 + surcharges, was then again removed from my account 1 1/2 hours later. I filed a complaint with their company, waited well over the 45 days (2 1/2 months actually), to have customer service/claims dept. tell me that my claim was invalid. The only question she asked me regarding any more information, was do I have a receipt? For my first transaction? What difference does that make? I should not have to have a receipt to disapprove a transaction that I never preformed...sounds...
Complaint comments Comments Complaint country United States Complaint category Credit Cards

Achieve Card - card sent to me

Posted: 2011-01-04 by    junius thompson
Complaint Rating:  100 % with 3 votes
I recieved a dard in the mail today 1/4/2011. Idid not request this card and don't want it, the fees are crazy. When I tried online to stop this maiking I could not get them....
Complaint comments Comments Complaint country United States Complaint category Credit Cards

Achieve Card - Overcharged, card never worked

Posted:    Pfunk85
Complaint Rating:  100 % with 2 votes
Dis card came unsolicited in the mail. I had activate it to see if it was credit and it didnt work and kept DECLINING. A few months later I hit them up about what the card is used for and they told me I could avoid check cashing by using direct depoist. My card had a starting balance of -$30 and they robbed me for 2 monthly fees and an activation fee. After speaking 2 a supervisor after my 3rd time calling, they revers 2 of the fees. The card doesnt always work. It charged me duplicate bill pays, and they keep authorization holds on my account for months. I do not reccomend ths card. I would reccomend...
Complaint comments Comments Complaint country United States Complaint category Banks

Achieve Card - Texas - fraud

Posted:    Stayawayfromachievecardscam
Complaint Rating:  91 % with 11 votes
This prepaid card is a fraud from top to bottom. Stay away. First I see Ryan Thomas replied on here, he works for Achieve Card. What a joke he is .

He claims they have set up a special number for complaints, right to the president's desk. They will call you back. NO they do not. They ignore their customers.

I had their card for 6 months, twice I had unauthorized charges, charged to my account. Since this is a prepaid card, by law it has to stay who is w/d the money and supply a phone no.

There card does not do that. Twice in six months money was...
Complaint comments Comments Complaint country United States, Texas Complaint category Banks

Achieve Card - Stinks

Posted:    Father Murphy
Complaint Rating:  100 % with 2 votes
We recieved an Achieve Card in the mail. Which we did not apply for. With all the lowlifes out there trying to steal your identy anymore you have to be so careful of every offer that wants access to any of your personal numbers. Now you have these new scams where the thieves stand on the fence so to say. Sort of the old bait and switch. They make the offer seem like it would just make your life so much easier. But, like we have all heard, if something sounds to good to be true, it isn't. After eyeballing the Achieve Card offering, it just sounds to much like a bunch of snakes trying to get...
Complaint comments Comments Complaint country United States Complaint category Credit Cards

Achieve Card - Texas - returned money

Posted:    Packerfan
Complaint Rating:  67 % with 3 votes
I wanted to let people know that the money was missing from our account was returned. It has been debited from our account, and just listed as a debit, no company name. It has been returned. Thank you...
Complaint comments Comments Complaint country United States, Texas Complaint category Banks

Achieve Card - Texas - Will not give you your money back

Posted:    Achieve Card
Complaint Rating:  83 % with 6 votes
Some company in indonesia stole over 2200.00 off my card in one day in various dollar amounts. I called achieve card immediately to report it they told me to fill out a dispute form and then denied it several days later and said they would not give me my money back because the company that ripped me off had my security code on the back of my card. Well they would have that if i ordered online before and someone stole my information. This is a consumber rip off because banks are suppose to protect the cosumer of ripp off such as this. This was clearly a fraud because the company who stole the money...
Complaint comments Comments Complaint country United States, Texas Complaint category Savings & Investments

Achieve Card - Utah - Security Breech in my Mailbox

Posted:    Rune
Complaint Rating:  88 % with 8 votes
These idiots sent me a card in the mail without my ordering one. Not just a little fake plastic card, but a real, ready-to-be-activated prepaid credit card with my name on it. The activation sticker practically advertised what the PIN was.

I was not expecting this card. If it had been stolen in the mail, I never would have known. Because it was a prepaid kind, I know that means an account couldn't have been racked up in my name directly, but that doesn't mean harm couldn't have been done. Prepaid or not, that was a card attached to my name, my identity, and my personal...
Complaint comments Comments Complaint country United States, Utah Complaint category Credit Cards

Achieve Card - Louisiana, Marksville - Misplaced Direct Deposit

Posted:    Tanesha Cullivan
Complaint Rating:  73 % with 15 votes
I thought i was finally getting to use a reliable prepaid/Debit mastercard by setting up direct deposit but is sounds like they just giving me around....
Complaint comments Comments Complaint country United States, Louisiana, Marksville Complaint category Online Scams

Achieve Card - Texas, Dickinson - Lack of Fee Information

Posted:    cbasser
Complaint Rating:  92 % with 25 votes
When they sent me the card, there was no disclosure in the envelope, so I had no idea when I loaded the card that I would be charged $9.95 per month for the privilege of their crap prepaid card. It wasn't until logging on the the website that you find their terms and conditions. And you can't talk to anybody on the phone without paying $2.00. Don't be surprised if you get cut off several times, at $2.00 a call. I want to know how they can get away with this....
Complaint comments Comments Complaint country United States, Texas, Dickinson Complaint category Credit Cards

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