Even), provide information about themselves, and agree to permit that partner to conduct a soft pull of the consumers credit (which has no impact on the consumers credit score). Consumers shopping for loans will contact the marketing partner (e.g. Achieve works with certain marketing partners to connect potential borrowers with the opportunity to apply for an Achieve loan. Thank you for the opportunity to respond to Ms. Please do not send any more statements or letters instead, send me my private and public accounting records or block, remove, and delete my account.Account Number: *********** This behavior may be considered racketeering, which carries a 20-year prison sentence. Attached are whistleblower forms for your review, and I am keeping all documentation and evidence to build my case for litigation. In addition, the continuous sending of emails constitutes harassment and abuse, which is also a violation of the law. Achieve Loans has ten days to send me all documentary evidence, including my public and private accounting records, or I will submit a whistleblower form to the *** for tax fraud. This behavior constitutes dead-right fraud and violates consumer protection laws. ![]() ![]() Billing statements and letters are not considered documentary evidence and are deemed fraudulent documentation. I have had multiple encounters with the bank and now request that they send me my public and private accounting records, along with all other account records, in accordance with GAAP. ![]() To Whomever This May ********* have been made aware that Achieve Loans continues to violate my consumer rights excessively.
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