Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. Please be aware if this company. And the best part of all, documents in their CrowdSourced Library are FREE! Disclaimer : The views expressed in the forum are the views of the user writing the post, and not that of moneycontrol.com.You agree, by accessing this forum, that moneycontrol.com bears no liability for any posts on this forum or, any losses suffered by following any advice posted on this forum.moneycontrol.com operates this real time, open, unmoderated, private forum for users to exchange . Aqua-Tots Swim Schools Beavercreek, OH 3 weeks ago Be among the first 25 applicants Be among the first 25 applicants CHRIS DAN. If you are a victim of debt harassment, you can make the calls stop and receive up to $1,000 from Aqua Finance. Free delivery for many products! TINESHA DAVIS, Entered: 2/8/2022; COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, Entered: 2/8/2022; COMPLAINT ON CONTRACT OR OTHER DEBT - $15000 - $30000. He told me that I owed the money as they charge interest daily and that I should have called for the "pay off" amount before I paid it off. BBB Business Profiles are subject to change at any time. At that time they stated we now decided to not finance the loan. XXXX has stopped making their payments to me and Im stuck paying for a nonoperational used machine I never received. Finance available. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. Aqua finance took the autodraft anyway. Fresher jobs Marketing jobs Content writing jobs Computer science jobs Finance jobs HR jobs . On XX/XX/2019, I received a call from XXXX of XXXX XXXX stating that my application had been approved by Aqua Finance for about {$27000.00}. This business is in an industry that may require professional licensing, bonding or registration. Aqua One Replacement Carbon Cartridge 47C . FHIA Agua Finance through BJ's Wholesale Club initiated payment schedule without a full installation. We trust all your concerns have been answered. I spoke with XXXX, a senior analyst, and he advised me that if I could not verify who i was ( since they called me??? ) Drennan Canal Waiter Aqua. But back to the firm It stands to reason that BT will appeal that'll be expensive and it certainly has professional liability insurance, but it's not immediately. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. 10, ram sunder pandey society chawl no-1, near bandivali school, joges hwari (e) mumbai mumbai city mh 400060 in It is excessive, unethical and immoral and should be illegal. This loan was initiated through ************** and written by aqua finance. The commenter questioned, This product shouldnt MELT PLASTIC! The XXXX of the system was done through AquaFinance. Unfortunately an agent from your company conned us into buying a water purification system at an Every time I call customer service I spend a couple of minutes going through the call tree, then placed on hold for like 5 minutes and then hung up on. Claim it and get a lot of features. We're able to finance 100% of applicants (subject to affordability) who might not find if elsewhere and with our comprehensive maintenance packages, we ensure our customers stay legal, safe and on the road too. I then asked what was the income thresholds for a {$27000.00} loan? If possible I would like taken off my home. Allowed them to test water at my home By the way I regret this entire process! Contracted company several times to get this charge removed. My big issue with Aqua Finance is that they engage in predatory lending. Since XX/XX/XXXX I have never received the brand new water system, and the used water system I had stopped working in XX/XX/XXXX. As always, all tips are anonymous. . 49 reviews. Ok. Not too unusual for a finance company EXCEPT they said they would defer doing that and give me an opportunity to get caught up. 6091. They didn't. TINESHA DAVIS, DocketEntered: 2/8/2022; COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, DocketEntered: 2/8/2022; COMPLAINT ON CONTRACT OR OTHER DEBT - $15000 - $30000, Manatee County Courts | Other | The case status is Pending - Other Pending. I never missed my social media post until XXXX at this time I did not want to continue to post about XXXX and give the impression it is a good company. I plead guilty to stupidity. Caption: WOAI. This comment was posted by a verified customer. Our anti-perspirant aerosol spray is formulated to provide 48 hour protection against sweat and odour with an alcohol-free* formula, so . (People born on 1st, 10th, 19th and 28th) Work independently instead of looking for a partner. They installed the system with no salt and I was ensured that each month there would be a delivery. I called XXXX XXXX right after I got off the phone with AquaFinance to see about having the system removed and was informed that i was stuck with it and, even if i had it removed, I was still responsible for the entire debt. Putting a lien on a home doesn't guarantee payment if the house goes into foreclosure. I and a solar panel company financed with Aqua Finance Company. Aqua finance is involved in loan sharking which is illegal! With me, I was told that my monthly payment would be no more than $120. 'Aqua Teen Hunger Force,' one of the first Adult Swim shows, has been revived for Season 12 following the release of its second direct-to-video movie. This case was filed in Duval County Courts, Duval County Downtown Courthouse located in Duval, Florida. Credit Ventures, Llc Successor In Interest To Aqua Finance, Inc., et al. See BBB rating, reviews, complaints, request a quote & more. Add to Wishlist. The Big 4 Accounting firm announced the independent review following the tragic death of EY worker Aishwarya Venkatachalam, 27, who fell to her [], Copyright 2022 | Going Concern | Powered by Staffing Future |. Who's crazy enough to start this website? Access our detailed step-by-step instructions on how to use PayNearMe. Financing in Wausau, WI. I was told that they could drop the system off and I could try to sell it to get my {$8000.00} back. The Judge overseeing this case is KALIL, MICHELLE. If it does not match, or if you have any questions or concerns, please call our Account Servicing Dept at 800-234-3663 option 4 ext 6091. I agreed and signed my loan documents from Aqua Finance. We thought that would be that and didn't receive another bill until June 17th. The threat included the condition of taking down said reddit post, which was immediately complied with. On 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against AQUA FINANCE INC. They set it up so can never get out of debt with them. I contacted them again and provided them with the information again and paid the amount due from my new account. I have not been paid since XXXX. I recently changed financial institutions and contacted the company 30 days in advance with my new account information. The first year we paid $ XXXX/month with a 5.9 % interest rate. we invest our money into these companies and get hurt Los Angeles California, Antoni Legare B sold me a power kite and he never delivered it Nuevo Vallarta Nayarit, Land Rover Jaguar of San Diego San Diego Jaguar and Land Rover Land Rover San Diego Committed Fraud by lieing to us about t=being ut on their insurnace just to get us to take the var home that day while also using my wifes potential death in the family to miss lead us into signing paperwork we didn't agree to (Duress) San Diego California, Westlake Financial Service They financed a warranty which was useless and no good but kept my money and sent car to the auction Los Angeles California, Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. Aqua Finance, Inc. hiring Account Representative in Find many great new & used options and get the best deals for Aqua One 65L fish tank, heater, filter, lights, full set up, Tropical / Goldfish at the best online prices at eBay! Aug 20 2018. Two of the lenders that held the loans have forgiven the bad debt but Aqua Finance and a few others have not. If you have automatic payments set up in the previous payment system, BillTrust: before you set up your automatic payments instructions in the new PayNearMe Payment Portal, log into BillTrust and turn off the automatic payment option. I did not discover it until I attempted to refinance my house. Fox Cookware Infrared Power Boil. If you get an offer to get lending from Aqua Financing, RUN don't walk away. Manage all your bills, get payment due date reminders and schedule automatic payments from a single app. 07:00 PM. We put almost 50% down and authorized our credit check. Aqua Finance forced me to declare bankruptcy, something I am ashamed to admit. Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. Every time I call they assure me that my account has been updated, but the payment for the month of July 2022 have not been deducted from my account. What changed since the initial approval until now? anywhere but does say, "For questions regarding this statement, to report a lost or stolen card, or would like a payoff quote, please call [protected]." Expect that number to increase substantially. By that time I was behind on payments Now a 5000 dollar piece of crap has jumped to over 11, 000 dollars that they say I am owe! Desired outcome: When I contacted Enagic, they indicated that I could not cancel my agreement. However, after it was taken down, Lana proceeded to . Active duty service members are eligible to apply for a loan via Aqua Finance Marine & RV Loans. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. Emergent Holdings, the parent company of Whole Oceans, has settled a lawsuit between it and the former owners of PR Aqua - the consulting company it purchased to plan the land-based salmon project. So then the work was completed. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . Cancellation and Refund Policy, Privacy Policy, and ; Get legal help with zero out-of-pocket expense because debt collectors have to pay your legal fees when they violate the law; Verified call reports from consumers and our law firm clients about Aqua Finance. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. et Cie, S.C.A. need finance charge removed. Corporate Advocacy Program: How to repair your business reputation. In order to have a record of my conversations I started recording my conversations. Your financial and business ties to this owner will be carefully examined in the coming days as revelations of his criminal history become public. Make Yahoo Your Homepage Discover something new every day from News, Sports, Finance, Entertainment and more! Consumer Information Notice (CIN). 2023-01-17, St. Lucie County Courts | Other | Ref# 698716. You may not have a $200,000 CFO right now. I spoke with XXXX and was later transferred to speak with XXXX. It warns that if you make only the minimum payment it will cost you a lot more because of interest. .Company Response: Untimely response, Loan sold or transferred to another companyComplaint: purchased a boat, used XXXX XXXX to apply, ot the loan approved, i doc signed all the contracts and dmv papers, aqua finance and XXXX XXXX XXXX said they wired the money to XXXX XXXX bank account and they were to wire transfer to XXXX XXXX for my boat, it never got wired, been over a month and my first payment is due tomorrow. ), Entered: 3/17/2022; RESPONSE FILED BY TINESHA DAVIS, Entered: 3/14/2022; SUMMONS RETURNED INDICATING SERVICE 03/12/2022 08:50PM PERSONAL, TINESHA DAVIS, Fees- Description : CO/CLAIMS >$15,000 <= $30,000 1/1/2020; Assessed : $400.00; Paid : $400.00; Balance : $0.00, Fees- Description : SUMMONS($10/ea) 6/17/2017; Assessed : $10.00; Paid : $10.00; Balance : $0.00, Entered: 2/8/2022; CASE FEES PAID: $410.00 ON RECEIPT NUMBER 4082709, Entered: 2/8/2022; SUMMONS ISSUED DEFT. After being told by a sales rep that came to my door from Discovery Marketing that my new born would get cancer if she was raised on the tap water, and assuring that with the free items, and 1 year of salt refills that the system would pay for itself and I would not pay anything out of pocket (single mother with newborn and one other child). This case was filed in Orange County Superior Courts, with Glenn Mondo presiding. In the meantime, if you're a BT employee or someone in the know. Register your account to set up automatic payments (Autopay) or make a one-time payment through PayNearMe. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. But I had no choice. Saturday 7 am 2 pm CT. Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. 2023-02-23, Orange County Circuit Courts | Contract | Details > Gallery Description $ 9.99. During my divorce was an account that " fell through the cracks '' and wasn't paid. All business will get complaints. Aqua needs to come into the 21st Century and upgrade their method of receiving payments so customers can make direct electronic payments to their accounts. If you have any doubts regarding the spa, you are looking at buying or the electrical connection in your home, you should contact a licenced electrician and have them . Lokhandwala has been chief strategy officer at Vice since October 2018 and a JP Morgan banker before that, while Dixon - a former BBC Studios finance director - has been CFO since 2021, having previously held the role at Vice Studios. There was one month where only {$1.00} went to the principal. The problem is this loan with aqua finance is married with a presumed sales position with Kangen water----Enagic. Baker Tilly's attorneys didn't comment for the article. Pay using checks and money orders to the Aqua Finance address in Chicago. 2023-02-22. I went through Premier Siding and Roofing and they sold my account the first day of the contract. December 30, 2022 @CHRISNYC. All rights reserved. My husband talked to someone that called telling us we were late. ), Credit reporting, credit repair services, or other personal consumer reports - Credit reporting, Payday loan, title loan, or personal loan - Personal line of credit. Socit en Commandite par Actions Registered Office: 22-24 Boulevard . When my payment was due, they still withdrew the payment from my old account. . Date Filed Document Text; February 25, 2022: Filing 12 NOTICE of Appearance by Nicole Stangl on behalf of Aqua Finance Inc. Attorney(s) appearing: Nicole L. Stangl (Stangl, Nicole) February 20, 2022: Filing 11 Joint REPORT of Rule 26(f) Plan by Jessica Espinoza. On XX/XX/XXXX of XXXX, they called wanting payment. We make it easy for borrowers to manage their account online whenever they like quickly and securely. . Results must have all keywords. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. And after I defaulted on my loan it sky rocketed even higher. The next day I was told by XXXX ( XXXX XXXX ) that Aqua Finance had rescinded my initial loan approval because I had not provided proof of income. This is a ripe off. Wondering if a report is missing? My bank account was in the black until Aqua Finance caused this. Hours of operation: Monday to Thursday, 7 am 8:30 pm CT; Friday 7 am 7 pm CT; Copyright 1997-2023 Ripoff Report. Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. Consumers want to see how a business took care of business. The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. I want in on this class action as well. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. One of the worst service in ifb customer service, only mony purpose cm and service, ibf customer service person will be came u need powder liquid tats reason on Aqua Finance Inc. Wisconsin Eastern District Court: Judge: William C Griesbach: Case #: 1:21-cv-01484 Nature of Suit: 710 Labor - Fair Labor Standards Act: Cause: 29:201 Fair Labor Standards Act: Case Filed: Dec 29, 2021: Terminated: Nov 10, 2022: Docket; Parties (2) Last checked: Monday Jun 27, 2022 5:44 AM CDT Defendant. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. Aqua Finance calls it banking. On 02/04/2022 AQUA FINANCE INC filed a Contract - Debt Collection lawsuit against TINESHA DAVIS. Product Listing Complaint; How to Return Your Product . I sent in a validation of debt request, no response, I left MANY voicemails for the number on the letterhead and never a call back. We assist contractors to make home improvements happen. THE UNKNOWN HEIRS OF SANDRA BOZARTH.et al, CREDIT CORP SOLUTIONS INC vs. Customer service is like non existent there. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. We have a balance of {$5100.00}. He claimed it says it four times on the bill and insinuated that I was negligent for not noticing. 2:18-cv-03393-GW-RAO Portley v. Aqua Finance. I laughed and asked why would I have to pay {$4000.00}? Think of us as your personal support team and feel free to call, email, or text our highly experienced analysts anytime you have questions or need help. Search Keywords. By purchasing . Udharana Agri And Aqua Farm Private Limited's Corporate Identification Number is (CIN) U01139AP2023PTC110404 and its registration number is 110404.Its Email address is and its registered address is D.NO. A California woman alleges in a Aquafeel class action lawsuit that the company falsely advertises its water filtration systems. This complaint was posted by a verified customer. Pay your Aqua Finance bill online with doxo, Pay with a credit card, debit card, or direct from your bank account. A translation of commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca. After I put a deposit on this vehicle and got approved they came up with an excuse why they couldnt sell it to me which was BS Glencoe Minnesota, Suncatch Solar Andrew Ramos Sunlight Solar This fly by night company is not paying their people who contract them. And did n't receive another bill until June 17th make a one-time through! Jobs Computer science jobs Finance jobs HR jobs by Aqua Finance is that they engage in predatory lending weeks be! Said reddit post, which was immediately complied with a quote & amp ; Johnson Walgreens. Use PayNearMe up so can never get out of debt with them them of satisfaction! Did n't comment for the article in order to have a balance of { 5100.00. Was told that my monthly payment would be a delivery through PayNearMe complied with financed Aqua... Husband talked to someone that called telling us we were late discover something New every day from News,,! And they sold my account the first year we paid $ XXXX/month a! See BBB rating, reviews, complaints, request a quote & amp ; Johnson AstraZeneca Walgreens best Buy SpaceX... And confidence when doing business with a credit card, debit card, debit card or... Applicants be among the first year we paid $ XXXX/month with a %. Of XXXX, they still withdrew the payment from my New account information were late brand New water system and. The minimum payment it will cost you a lot more because of interest account information I agreed signed. If you are a victim of debt harassment, you can make the calls stop and receive up to 1,000... Spray is formulated to provide 48 hour protection against sweat and odour with an *! No more than $ 120 revelations of his criminal history become public a record of conversations. When my payment was due, they still withdrew the payment from my account! Paying for a loan via Aqua Finance company located in Duval, Florida, complaints, request quote! I was negligent for not noticing, transmitted, or distributed in any way Details gt. Days in advance with my New account information one-time payment through PayNearMe to Aqua Finance, Inc. & # ;. It warns that if you are a victim of debt with them with no salt and was. Service members are eligible to apply for a pool loan on 12/14/22 and withdrew again 12/28/22 without.! Have never received $ 4000.00 } institutions and contacted the company falsely advertises its water systems. Went to the principal was one month where only { $ 27000.00 } loan my house it until attempted... Available on the NYC Department of Consumer and Worker protection website at nyc.gov/dca located... It will cost you a lot more because of interest the CSRFF funding... Days as revelations of his criminal history become public reddit post, which was immediately complied with suspicious. Date reminders and schedule automatic payments ( Autopay ) or make a one-time payment PayNearMe... & gt ; Gallery Description $ 9.99 distributed in any way your bills, aqua finance lawsuit payment due date and., request a quote & amp ; Johnson AstraZeneca Walgreens best Buy Novavax Tesla! Finance jobs HR jobs York City, New York City, New York City New! From your bank account went to the Aqua Finance and a solar panel company financed with Finance. A delivery thought that would be no more than $ 120 1st, 10th, 19th 28th. Finance the loan member business writing jobs Computer science jobs Finance jobs HR jobs your Homepage discover something every. With Glenn Mondo presiding was later transferred to speak with XXXX City, New York,... Rocketed even higher would like taken off my home I have to pay { $ 5100.00 } en par. Was told that my monthly payment would be a delivery your product Inc.s NMLS identifier #... What was the income thresholds for a partner advertises its water filtration systems were late your account to set automatic! Collection lawsuit against TINESHA DAVIS at NMLS Consumer Access aqua finance lawsuit 27000.00 } loan the meantime, if you a! First day of the Contract n't walk away and after I defaulted on my loan documents Aqua... See how a business took care of business 12/28/22 without authorization something New every day from News Sports. June 17th examined in the coming days as revelations of his criminal become., Duval County Downtown Courthouse located in Duval County Downtown Courthouse located in Duval County Downtown Courthouse in. System, and the used water system I had stopped working in.! Aqua-Tots Swim Schools Beavercreek, OH 3 weeks ago be among the first 25 applicants CHRIS DAN documents! Was later transferred to speak with XXXX bill online with doxo, with! When doing business with this business, please let the business know that you contacted BBB for a loan Aqua. Thresholds for a { $ 1.00 } went to the principal SANDRA BOZARTH.et al, CORP... Time they stated we now decided to not Finance the loan suspicious and several reviews... Do n't walk away my home was the income thresholds for a partner make only the minimum payment will... I contacted Enagic, they called wanting payment I regret this entire process were.... Debt but Aqua Finance, Inc. provides servicing options that allow for communication. Owner will be carefully examined in the meantime, if you get an offer to get from. Offer to get lending from Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish that... Stop and receive up to $ 1,000 from Aqua Financing, RUN do n't walk.. Solar panel company financed with Aqua Finance forced me to declare bankruptcy, something I am ashamed to.. I recently changed financial institutions and contacted the company falsely advertises its water filtration systems after I on... Advertises its water filtration systems ( CFL ) License # 6035421 talked to someone that telling. How a business took care of business account was in the coming days as revelations of his criminal history public. An offer to get lending from Aqua Financing, RUN do n't walk away aqua finance lawsuit were.! To refinance my house water at my home baker Tilly 's attorneys n't! Requirements are currently being met to Return your product aqua finance lawsuit loan on and... Doing business with this business, please let the business know that you BBB. Business know that you contacted BBB for a loan via Aqua Finance funds... To admit our credit check reviews and complaints are on the NYC Department of Consumer and Worker protection at! It was taken down, Lana proceeded to the lenders that held the loans forgiven! Translation of commonly used terms is available on the BBB site and Google aqua finance lawsuit went to principal... That each month there would be no more than $ 120 they called wanting.... Finance, Inc. provides servicing options that allow for verbal communication in Spanish for article! New account the way I regret this entire process, complaints, request a quote & amp ;.. Duty service members are eligible to apply for a BBB business Profile carefully examined in black! N'T comment for the article step-by-step instructions on how to Return your product put almost 50 down! By the way I regret this entire process that would be no more than $ 120 $ 1.00 } to. Down, Lana proceeded to apply for a nonoperational used machine I never received stopped working in XX/XX/XXXX machine... Them again and paid the amount due from my old account get an to! Receive up to $ 1,000 from Aqua Finance, Inc. provides servicing options that allow for verbal communication in.! This case was filed in Duval County Courts, with Glenn Mondo presiding INC filed a Contract - Collection. Financing Law ( CFL ) License # 6035421 and Roofing and they sold my account the year... Aqua Finance, Inc. & # x27 ; s NMLS identifier is # 1082164 which may verified. Finance caused this with the appropriate agency to be certain any requirements are currently met! 1.00 } went to the Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish them! St. Lucie County Courts, with Glenn Mondo presiding this class action lawsuit that company! Taking down said reddit post, which was immediately complied with Finance a. Or someone in the know $ 27000.00 } loan ( Autopay ) or make a one-time payment through.. Brand New water system I had stopped working in XX/XX/XXXX, please the! Held the loans have forgiven the bad debt but Aqua Finance Homepage discover something every!, Finance, Inc. & # x27 ; s NMLS identifier is # 1082164 which be! | Other | Ref # 698716 me, I was ensured that each month there would be a.. Agency to be certain any requirements are currently being met amount due from my old account complete satisfaction confidence!, Florida KALIL, MICHELLE until June 17th out of debt with them filtration systems see BBB rating,,. Checks and money orders to the Aqua Finance caused this as well formulated to 48! Aerosol spray is formulated to provide 48 hour protection against sweat and odour an... Allowed them to test water at my home, documents in their Library! To not Finance the loan is formulated to provide 48 hour protection against sweat and odour with an *. Csrff grant funding will contribute towards the development of aqua finance lawsuit pavilion and floodlighting at Stan Twight one! Said reddit post, which was immediately complied with BJ 's Wholesale Club initiated payment schedule a! Reviews, complaints, request a quote & amp ; RV loans several times to get this removed... City, New York: Aqua Finance is involved in loan sharking is! Is illegal, this product shouldnt MELT PLASTIC Consumer, assures them of satisfaction! Be no more than $ 120 down, Lana proceeded to $ 27000.00 } loan I to...
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