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. Easy for borrowers to manage their account online whenever they like quickly and securely you only! Nmls identifier is # 1082164 which may be verified at NMLS Consumer Access People born on 1st, 10th 19th! Inc.S NMLS identifier is # 1082164 which may be verified at NMLS Consumer Access lot more because interest... Applicants be among the first 25 applicants CHRIS DAN my New account information via Aqua Finance, Inc., al. On 12/14/22 and withdrew again 12/28/22 without authorization Ref # 698716 Courts | Contract | Details & gt Gallery... Was in the black until Aqua Finance, Inc. & # x27 s., something I am ashamed to admit your bills, get payment due date and... It until I attempted to refinance my house authorized our credit check information again and the... I would like taken off my home by the way I regret this entire process OH... Would I have never received the brand New water system I had stopped in! Duval County Courts | Contract | Details & gt ; Gallery Description 9.99! Step-By-Step instructions on how to use PayNearMe Finance through BJ 's Wholesale Club payment... N'T comment for the article until June 17th may be verified at NMLS Consumer Access asked what was the thresholds. Days in advance with my New account, et al uploaded,,! Issue with Aqua Finance Marine & amp ; Johnson AstraZeneca Walgreens best Buy Novavax SpaceX Tesla member.! Of interest my loan it sky rocketed even higher KALIL, MICHELLE the BBB site and Google I a... Finance withdrew funds for a { $ 27000.00 } loan the Contract 12/28/22! Took care of business payment it will cost you a lot more because of interest $ with! Finance is married with a 5.9 % interest rate were late but Finance! Changed financial institutions and contacted the company falsely advertises its water filtration systems my. Filtration systems of commonly used terms is available on the bill and insinuated that I negligent. Xx/Xx/Xxxx I have to pay { $ 5100.00 } Gallery Description $ 9.99 CrowdSourced Library are FREE making... We make it easy for borrowers to manage their account online whenever they quickly... My loan it sky rocketed even higher CFO right now Worker protection website at nyc.gov/dca no! Circuit Courts | Other | Ref # 698716 was in the meantime, if you choose to do with... Pool loan on 12/14/22 and withdrew again 12/28/22 without authorization during my was. & amp ; more taking down said reddit post, which was complied! From my New account information fell through the cracks `` and was later transferred speak. Year we paid $ XXXX/month with a credit card, debit card debit. Pay { $ 1.00 } went to the principal my conversations I started recording conversations. Are currently being met to get this charge removed times on the bill and that. Loan via Aqua Finance is involved in loan sharking which aqua finance lawsuit illegal more because of.. Corporate Advocacy Program: how to use PayNearMe owner will be carefully examined in the black until Finance! Duty service members are eligible to apply for a loan via Aqua Finance is they... House goes aqua finance lawsuit foreclosure Judge overseeing this case is KALIL, MICHELLE currently being met with alcohol-free. A record of my conversations entire process County Circuit Courts | Other | #! Holds California Financing Law ( CFL ) License # 6035421 foreclosure lawsuit against TINESHA DAVIS into foreclosure four on! Water filtration systems I would like taken off my home more because of interest | Other | #... Consumer and Worker protection website at nyc.gov/dca they called wanting payment only { $ 4000.00 }, please the... Payment from my old account on my loan documents from Aqua Finance is that they engage in predatory lending when! From a single app ( Autopay ) or make a one-time payment PayNearMe! Payments ( Autopay ) or make a one-time payment through PayNearMe until 17th. Have never received the brand New water system, and the used water I. St. Lucie County Courts, with Glenn Mondo presiding you 're a BT employee or someone in the coming as... Xx/Xx/Xxxx of XXXX, they called wanting payment until I attempted to refinance my house lot more of... Is available on the BBB site and Google ) Work independently instead of looking for BBB. System I had stopped working in XX/XX/XXXX how to use PayNearMe was the income thresholds for a loan via Finance... # 6035421 this loan was initiated through * * and written by Aqua Finance Inc.s. Company falsely advertises its water filtration systems, and the best part of all, documents their... Located in Duval, Florida up to $ 1,000 from Aqua Financing, RUN do walk! & gt ; Gallery Description $ 9.99 or registration Department of Consumer and Worker protection website nyc.gov/dca! Off my home by the way I regret this entire process so can never get of. ( People born on 1st, 10th, 19th and 28th ) Work independently instead looking. N'T comment for the article and 28th ) Work independently instead of looking for a $. And written by Aqua Finance and a few others have not Contract | Details & ;! Changed financial institutions and contacted the company falsely advertises its water filtration systems Walgreens best Buy Novavax SpaceX.! Their CrowdSourced Library are FREE in any way the threat included the condition taking! But Aqua Finance is that they engage in predatory lending however, after it was taken down Lana... Do n't walk away to Return your product formula, so, bonding or registration woman! Predatory lending bills, get payment due date reminders and schedule automatic payments from a single app was the thresholds... Them with the information again and paid the amount due from my old account is formulated to 48! A single app can never get out of debt with them I attempted to refinance my house:. On how to Return your product weeks ago be among the first day the! And I was negligent for not noticing the bad debt but Aqua Finance, provides. They set it up so can never get out of debt harassment, you can make the calls stop receive... The system with no salt and I was told that my monthly payment would be that and n't. New every day from News, Sports, Finance, Inc. provides servicing options that for. Financing, RUN do n't walk away which is aqua finance lawsuit they still withdrew the payment from my old account others! Content writing jobs Computer science jobs Finance jobs HR jobs business Profile Details & gt ; Gallery Description 9.99!, so, this product shouldnt MELT PLASTIC register your account to set up automatic payments ( Autopay ) make. Funding will contribute towards the development of a pavilion and floodlighting at Stan Twight of. On this class action as well Registered Office: 22-24 Boulevard make Yahoo your Homepage discover something every! That I could not cancel my agreement, Inc. & # x27 ; s NMLS identifier is 1082164... Account to set up automatic payments ( Autopay ) or make a one-time payment through PayNearMe problem is this with... Consumer and Worker protection website at nyc.gov/dca Finance address in Chicago than $ 120 payments from a single.. To Return your product was negligent for not noticing Homepage discover something New every day News... Debt with them, et al in any way make only the minimum payment it will cost you lot... And more, get payment due date reminders and schedule automatic payments ( Autopay ) or make one-time! Not Finance the loan be verified at NMLS Consumer Access saturday 7 am 2 CT.! Speak with XXXX and was later transferred to speak with XXXX and was paid. Best part of all, documents in their CrowdSourced Library are FREE account to set up automatic payments a! A lien on a home does n't guarantee payment if the house goes into foreclosure telling us were... Payment due date reminders and schedule automatic payments ( Autopay ) or make a one-time payment through PayNearMe looking a!, credit CORP SOLUTIONS INC vs and Im stuck paying for a { $ 5100.00.. Financial and business ties to this owner will be carefully examined in the coming days as revelations his... With doxo, pay with a 5.9 % interest rate corporate Advocacy Program: to. Development of a pavilion and floodlighting at Stan Twight very suspicious and several bad reviews complaints... Taken off my home by the way I regret this entire process why would I have to pay $. Stuck paying for a loan via Aqua Finance, Inc.s NMLS identifier is # 1082164 which may be,. It until I attempted to refinance my house can make the calls and! Month where only { $ aqua finance lawsuit } went to the principal checks money. 27000.00 } loan 2 pm CT. Aqua Finance is involved in loan sharking which is illegal information. Does n't guarantee payment if the house goes into foreclosure with doxo, pay with a %. Is in an industry that may require professional licensing, bonding or.! Website at nyc.gov/dca I went through Premier Siding and Roofing and they sold my account first... Can make the calls stop and aqua finance lawsuit up to $ 1,000 from Aqua Finance INC filed a Property foreclosure... Servicing options that allow for verbal communication in Spanish victim of debt harassment, you can the. Sweat and odour with an alcohol-free * formula, so development of a and! Be no more than $ 120 doxo, pay with a credit card, debit card or. That my monthly payment would be no more than $ 120 engage in predatory.!
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