Business ProfileforAchieva Credit Union
At-a-glance
Related Categories
Products & Services
Business Details
This is a multi-location business.
- Location of This Business
- PO Box 1500, Dunedin, FL 34697-1500
- BBB File Opened:
- 9/1/1998
- Years in Business:
- 87
- Business Started:
- 4/16/1937
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of 60087 for this business, issued by Dept of Financial Service
These agencies may include:
Dept of Financial Service
200 E Gaines St
Tallahassee FL 32399
- Type of Entity:
- Corporation
- Alternate Business Name
- The Achieva Foundation, Corporation
- Preferred Community Bank
- Hours of Operation
Primary
- M:
- 9:00 AM - 5:30 PM
- T:
- 9:00 AM - 5:30 PM
- W:
- 9:00 AM - 5:30 PM
- Th:
- 9:00 AM - 5:30 PM
- F:
- 9:00 AM - 5:30 PM
- Sa:
- 9:00 AM - 1:00 PM
- Business Management
- Lisa Smith, Senior Vice President
- Contact Information
Principal
- Ms. Alicia D'Souza, Chief Compliance Officer
Customer Contact
- Mr. Gary Regoli, President/CEO
- Ms. Tara Murphy, COO
- Ms. Lisa Smith, CRO
- Ms. Alicia D'Souza, Chief Compliance Officer
- Lisa Smith, Senior Vice President
- Ms. Linda Borton
- Ms. Brenda O'Neil
- Mr. J.Jeffrey Rice
- Mr. Rob Bagans
- Mr. Vince Scola
- Mr. Michael Sheeley
- Mr. John Toussel
- Mr. Dave Cappuccilli
- Mr. Richard Casey
- Mr. Todd Rinehart
- Additional Contact Information
Fax Numbers
- (239) 303-9310Other Fax
- (239) 574-4714Other Fax
Phone Numbers
- (727) 586-6669Other Phone
- (941) 907-4040Other Phone
Website Addresses
- (239) 303-9310
Customer Complaints
20 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintMost Recent Customer Complaint
10/16/2024
- Complaint Type:
- Service or Repair Issues
- Status:
- Answered
Customer Reviews
12 Customer Reviews
What do you think? Share your review.
Most Recent Customer Review
Juliette M
2 stars09/26/2024
Achieva Credit Union Response
10/01/2024
Dear Ms. *************** reviewed your transaction history and noted that you were charged *** fees because you attempted withdrawing funds that were not available in your account. We do provide ******************* Counselors that will be able to meet with you to discuss various options to manage your accounts without incurring fees. ************ is available to all our members.
Sincerely,
**** *****
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