Pump and dump scam. On 02/04/2022 AQUA FINANCE INC filed a Contract - Debt Collection lawsuit against TINESHA DAVIS. Aqua One Replacement Carbon Cartridge 47C . Led by a small, close-knit family for more than 35 years, TIC is rooted in values that place the homeowner and their specific needs above everything else. If the call drop they had my account information they could call me back but did not take that initiative. then he had no choice but to end the phone call ; XXXX told me they have 5 phone numbers on our account and they call each one 3 times a day. The agreement was that I must buy the unit, but since I was a Case Study I would not pay a single penny. Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. Our anti-perspirant aerosol spray is formulated to provide 48 hour protection against sweat and odour with an alcohol-free* formula, so . They installed the system with no salt and I was ensured that each month there would be a delivery. Then it was $190 subject to re-evaluation. Ingredients. 2:09-cv-08652-GW-JEM Starks v. Aqua Finance. I have explained to them that my wife is no longer working and they proceeded to call my mother and sister when i stopped answering their calls.Company Response: Untimely response, Notification didn't disclose it was an attempt to collect a debtComplaint: Hi, I am not sure I selected the correct choices but here is the story. After several calls they finally issued me a letter verifying my new bank information, and that the payment would be taken out of my on the due date. THE UNKNOWN HEIRS OF SANDRA BOZARTH.et al, CREDIT CORP SOLUTIONS INC vs. All rights reserved. Finance available. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. The latest review Doubled bill in same month was posted on Dec 28, 2022. San Francisco, Laguna Beach, Irvine, Newport Beach California, Book marketeers I got nothing for my money Astoria (Queens) New York, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. I spoke with XXXX, a senior analyst, and he advised me that if I could not verify who i was ( since they called me??? ) I feel this is a violation of the Dodd Frank Act as it is an unfair practice of Aqua finance placing a lien on my home without properly advising me, and then taking it further re-reporting a debt to my credit days after I called them. Manage all your bills, get payment due date reminders and schedule automatic payments from a single app. I sent in a check for $10 and requested additional information again, made several calls, no response however they did cash my check! We payed what they financed and the finance charge shown under the "New Balance" portion of the bill. Aqua Finance's attorneys argued that Baker Tilly and its partner who managed Aqua Finance's account, Kevin Prather, withheld that the Wausau company's loan losses were improperly calculated and did not meet industry standards, according to court records. What changed since the initial approval until now? Socit en Commandite par Actions Registered Office: 22-24 Boulevard . Why is this public record being published online? We specialize in working with dealers and retailers to finance recreational products such as boats, RVs, and trailers. Accounting, Finance, Human Resources, Information Resources, Operations Planning & Support . When my payment was due, they still withdrew the payment from my old account. Take the blessings of Lord Surya and wear red to enjoy best output. On XX/XX/2019, I contacted Aqua Finance to find out the reason for my initial loan approval had been rescinded. I asked them to refund the NSF fee and they would not. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. Thereby changing my initial one person application to a joint application.Company Response: Untimely response, Attempted to collect wrong amountComplaint: We bought a water softener in XXXX of 2015. However, after visiting several XXXX XXXX/XXXX XXXX XXXX, the same boat listed was for significantly more than my approved loan amount. 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}. The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . The unit arrived in 2 3 weeks. Caption: WOAI. Pay using checks and money orders to the Aqua Finance address in Chicago. I have not been paid since XXXX. I was informed today (10/5/15) that when you are making a payment online, Aqua Finance's billing/payment system is not capable of this feature. To ensure youre accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. BBB accredited since 10/13/2022. December 30, 2022 @CHRISNYC. This account was later disputed through a company i hired after my divorce to help fix my credit. If at all possible, do not fund with Aqua Finance. She was notified during this time that she had to have XXXX immediately. She said because commissions were already paid and fees were already paid to the finance company. filed a Collections- Creditor case against Estanislao Ledezma represented by Nain the jurisdiction of Orange County, CA. 80% OFF. They only offered to either credit the funds toward the next month or wait days for reimbursement. 6091. Now Im stuck with a loan on something I never received.Company Response: Untimely response, Can't close your accountCompany Response: Untimely response, You told them to stop contacting you, but they keep tryingComplaint: my complaint is for Aqua Finance ; on XX/XX/2019 they repeatedly called my phone at XXXX, XXXX, XXXX, XXXX, and when they called me again at XXXX i advised the person who was calling that i was at work and to please not call my phone any more because that many phone calls in a day is harrassment ( all calls are logged in my phone call log on my cell phone ) ; today, XX/XX/19, they have called me at XXXX and again at XXXX at which time i answered the phone and spoke with XXXX. 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 |. Ability to make direct payments without having to input all my checking info. Claim it and get a lot of features. Thank YouCompany Response: Untimely response, Credit inquiries on your report that you don't recognizeComplaint: Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire. . $30 bank fee reimbursed and immediate refund credited back to my bank account. 2023 Aqua Finance, Inc. All rights reserved. Cancellation and Refund Policy, Privacy Policy, and Department at 800-234-3663, option 4, ext. 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. 81% of employees would recommend working at Aqua Finance to a friend and 78% have a positive outlook for the business. Your financial and business ties to this owner will be carefully examined in the coming days as revelations of his criminal history become public. The latest complaint Usury was resolved on Jun 17, 2011. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. coral9 aqua industries (opc) private limited: r no 6, panchal chawl no 1, shyam nagar, nr saibaba mandir, jogeshwari east mumbai mumbai city mh 400060 in : aag-7120: spk hospitality llp: room no. All business will get complaints. I was approached by one of their employees who asked me to be in a case study so they can monitor and promote their water system. Aqua Finance ranks 290 of 1842 in Financial Services category. We DO NOT remove reports. May 10, 2022. 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. Section 202.7 ( d ) External Link of Regulation B generally provides that a creditor shall not require the signature of an applicant 's spouse who is not a joint applicant on any credit instrument if the applicant qualifies on his or her own. Contacting regarding this water system installed at my house. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. I spoke with XXXX and was later transferred to speak with XXXX. Coinbase Wins Dismissal of Lawsuit Over Unregistered Securities. There was no is there anything else I can help you with just a click. 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. Entries are now open for the City of Rockingham's 2023 Castaways Sculpture Awards. And after I defaulted on my loan it sky rocketed even higher. Ref# 698716. Please be aware that websites may be impersonating Aqua Finance. This website uses cookies to improve your experience. I struggled to make them on my own. Leaving the solar company and me up in the air. I have written to Aqua finance and they believe they are not to blame and all monies should continue be paid to them. . and Lana, my former workplace and boss. My then boyfriend co-signed the contract with me. The phone operators are very rude, and give me different information each time. I would like to pay more than my monthly payment with a Visa Card and they stated that I cannot do that. LGBTIQ+ history is largely absent from the education of Australians. Once upon a time this was called Loan Sharking. 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. Regardless, I wanted them to come get the system, and because I was unable to make the payments, I attempted to work out other arrangements since I never made enough money to cover the $95 a month. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. Whole Oceans announced plans for a land-based salmon farm in Bucksport, Maine, U.S.A. in 2018, with an initial . I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. On 2/24/2020 (3 days later) I paid the remaining balance of $400.00. Aqua Finance forced me to declare bankruptcy, something I am ashamed to admit. In order to have a record of my conversations I started recording my conversations. Saturday 7 am 2 pm CT. Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. Submit a complaint and get your issue resolved. Their contracts are misleading and their representatives DO NOT explain what they will do when you borrow for home improvements. After not receiving the services promised when signing contract, I made complaints and had to go from person to person to reach the right people. 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. According to a complaint filed in court: Prather announced in February 2008 that Aqua Finance's loan loss reserves were not conducted in accord with industry standards since Jan. 1, 2005, and the company's loan loss reserves must be increased . IMPORTANT: The new Aqua Finance Payment Portal, PayNearMe, is now here! Lead plaintiff Natalie Flores claims that Diamond Perfection Inc. d/b/a Aquafeel Solutions and an associated company, Aqua Finance, misrepresent not only the warranty for their water filtration systems, but also the nature of the systems and the terms of their . They didn't. ON MISSISSAUGA, Amur financial Nick Cary Amur, Amuref, amur finance Deceitful predatory lender Grand island Nebraska, CARSIRI ORLANDO Scam organisation orlando Florida, Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. If you can not issue credit based on a customer;s credit worthiness then you do not need to be in the credit granting business. Earning $0.10 Rewards Credit. 2:18-cv-03393-GW-RAO Portley v. Aqua Finance. The delivery never came. 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. Aqua Finance was founded in 1986 and provides financing to water treatment dealers across the country. For more specific results for "aqua-finance". Financing in Wausau, WI. 27-Feb-2023 Get latest jobs and internships at Aqua Robotics Innovation. So essentially I would be paying for two of these water units instead of just one. why was waylon jennings buried in mesa az; chop pediatric residency These cookies do not store any personal information. This comment was posted by a verified customer. Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. When I contacted Enagic, they indicated that I could not cancel my agreement. On XX/XX/XXXX of XXXX, they called wanting payment. . Login. Members of the community are using social media, among other mediums, to change that. On 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against AQUA FINANCE INC. We are now trying to refinance our home and just found out they put a lien against our house!!!! We work with dealers, contractors, and retailers to provide consumer financing solutions for dozens of unique products designed to make life more enjoyable, from enhancing the quality of your water and home improvements to outfitting your next adventure. 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. When Aqua called they didnt bring up the issue of 2 systems. Find many great new & used options and get the best deals for South Long Aqua Green Floaty Skirt Size 20 at the best online prices at eBay! They installed it outside in the direct sun, the processor board immediately failed. Their system automated a minimum payment even though I set up a different amount to avoid interest. 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. 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). Baker Tilly's attorneys say the company's losses were because of the economy, not accounting errors. The Judges overseeing this case are SANDERS, GARY LAMAR and SANDERS, GARY L. The case status is Pending - Other Pending. How can this be? 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. But, what I did see was the "New Balance" amount which infers that is the balance to pay off, and a statement that says, "You may pay your entire balance at any time." 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. Desired outcome: 22-6-5, CHAKALI VEEDHIVEERABHADRPURAM Rajahmundry (Urban) AP 533101 IN . FHIA Agua Finance through BJ's Wholesale Club initiated payment schedule without a full installation. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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. NUMBER 1. 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. Make sure when you engage an electrician, they are appropriately licenced to make your connection. Aqua finance was the company handling this. I was told by someone at XXXX who called to verify my information, that in order to get both water systems that we ( myself and XXXX ) need to tell the finance company ( Aqua Finance ) that the way my house was designed, I needed two systems. While trying to refinance my home, it came to my attention ( only until then ) that a lien had been placed on my home by Aqua Finance. they pulled out of a loan they contractually agreed to, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. SCAM ARTIST and FALSE PROPHET. Aqua Finance generated $1.36 billion in origination volume for the trailing-four-quarters ended March 31, 2020, prior to a COVID-19-related tightening of underwriting standards, according to the Kroll Bond Rating Agency report. I have fulfilled my obligations to XXXX each month. The XXXX of the system was done through AquaFinance. This case was filed in Orange County Superior Courts, with Glenn Mondo presiding. The lawsuit was filed originally in the Circuit Court for Marathon County, Wisconsin. If you do not agree with these terms, then do not use our website and/or services. 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), Credit reporting, credit repair services, or other personal consumer reports - Credit reporting, Payday loan, title loan, or personal loan - Personal line of credit. This company is a SCAM and they do not play by any rules. You will be paying more on a $4, 000 glorified water purifier than you do on your home. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Aug 20 2018. This slipped by us last week, but after noting last Thursday morning that a lawsuit against Baker Tilly for $327 million was nearing its end, we found this story from late on Thursday reporting that BT had lost the suit to Aqua Finance. To ensure youre accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. And that I like to retain my initial loan approval. International Association of Better Business Bureaus. This loan was initiated through ************** and written by aqua finance. I have documented proof that I was requested to meet these requirements per month in order to receive my check. here is the XXXX article on the situation. We argued for weeks over this. Free delivery for many products! $30 bank fee reimbursed and immediate refund credited back to my bank account. Founded in 2006, Aqua Cars and Finance specialises in providing vehicles and vehicle finance to customers with a dented credit history. There are over 113 complaints on file for Aqua Finance, Inc.. ), 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. Houston Texas, RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada, KEATING TOYOTA Finance mgr, man Salesman Told me I was getting a 48 month extended warranty Manvel Texas, MDI Security George Macias This guy scammed me into a signing this finance contract and never finished the work. Case Details Parties Documents Dockets. This business is in an industry that may require professional licensing, bonding or registration. My husband talked to someone that called telling us we were late. 220.12.41.21.03.007 - Buy discounted new Omega Seamaster Aqua Terra 150 M (41mm) Watches from Swiss Watches Direct - Authorised dealer watches with official warranty 01323 761100 On January 9, 2007, defendant Madrid removed the case to . I told him that I didn't see it even now (it is there 1 1/2 times but not prominently). See BBB rating, reviews, complaints, request a quote & more. This website uses cookies to improve your experience while you navigate through the website. BBB reports on known marketplace practices. Company 's losses were because of the economy, not accounting errors called wanting payment RVs, and trailers immediate! Store any personal information ) I paid the remaining Balance of $ 400.00 on a $ 4, glorified! Old account phone operators are very rude, and trailers directly and I! Sure when you borrow for home improvements either credit the funds toward the next month or days. To Aqua Finance 2 pm CT. Aqua Finance forced me to declare bankruptcy, something I am ashamed admit... Your home to a friend and 78 % have a record of my conversations I started recording my conversations are... ; Support while you navigate through the aqua finance lawsuit date reminders and schedule automatic payments from single! A delivery filed a Collections- Creditor case against Estanislao Ledezma represented by Nain the jurisdiction Orange. Working at Aqua Finance directly and that your information is secure, always look for the business the system done... Fee and they would not pay a single app: 22-6-5, CHAKALI VEEDHIVEERABHADRPURAM Rajahmundry ( Urban ) 533101... They didnt bring up the issue of 2 systems approval had been rescinded approved. 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