We also use third-party cookies that help us analyze and understand how you use this website. How is this possible? Corporate Advocacy Business Remediation and Customer Satisfaction Program. Aqua Finance forced me to declare bankruptcy, something I am ashamed to admit. I asked them to refund the NSF fee and they would not. In the fear that I would end up in court, I did research and realized it was the Aqua Finance account (the letter had MBC Investments as the creditor not Aqua Finance). Same-day payments are scheduled up . This loan was initiated through ************** and written by aqua finance. Free delivery for many products! There was no is there anything else I can help you with just a click. I was convinced after all the testing to get a system installed. I sent in a check for $10 and requested additional information again, made several calls, no response however they did cash my check! They didn't. Aqua Finance currently has over 55 complaints filed against them with the BBB. I was also told that I received extra discounts on my system because I was getting 2. In XXXX of 2018 I received a XXXX XXXX as part of a case study where they promised to pay for the cost of the system in exchanged for posting on social media. Cancellation and Refund Policy, Privacy Policy, and Anyone that offers a loan with no payments and interest free for 6 months, falls into the Too Good To Be True Category. https : XXXX I would love any help you can provide.Company Response: Untimely response, Attempted to collect wrong amountComplaint: I would like to file a complaint against XXXX XXXX XXXX XXXX XXXX. Aqua Finance Aqua Finance . Pay using checks and money orders to the Aqua Finance address in Chicago. Start your free 14 . We argued for weeks over this. This account was later disputed through a company i hired after my divorce to help fix my credit. 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. et Cie, S.C.A. 2023-02-22. XXXX has stopped making their payments to me and Im stuck paying for a nonoperational used machine I never received. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. The company, which originally focused on the financing of water treatment equipment but since expanded to offer . I went through Premier Siding and Roofing and they sold my account the first day of the contract. We help dealers finance critical water purification and filtration systems. I never submitted a separate loan application with my wife included. These types of water softeners go for about {$1500.00} at XXXX XXXX. {$2600.00} has gone to interest. I never heard anything from them after I contacted them and told them I was unable to make the monthly payment. How can this be? It has come to light that XXXX conducted fraudulent business and has stopped holding their end of the bargain and paying for the case study leaving me and many others holding bad debt for a system I would never have purchased on my own. 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. Contact us at [emailprotected] or call our Customer Support I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. She was notified during this time that she had to have XXXX immediately. Get clear, quick answers and a transparent approval process, so you know exactly how to successfully secure financing. Once upon a time this was called Loan Sharking. A year . Aqua Finance calls it banking. 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. Access our detailed step-by-step instructions on how to use PayNearMe. I called Aqua Finance and was advised that although funds were taken electronically, it would take 5-10 days to receive a reimbursement. She had to reschedule the demonstration due to doctors appointments. Its an easier way to make your payments and see your account information. I spoke with XXXX, a senior analyst, and he advised me that if I could not verify who i was ( since they called me??? ) doxo is the simple, protected way to pay your bills with a single account and accomplish your financial goals. Add to Cart. We trust all your concerns have been answered. This position is also eligible for our bonus program. In response to Ms [redacted] 's complaint: Aqua Finance, Incfiles UCC Fixture Filing liens on our secured loans to perfect our interest and secure the collateral This is a business practice that is done on our loans on a daily basis If Ms [redacted] contacts our office, we have the ability to do a "subordination" which would drop our position . 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 . The debt had been removed and then re-reported under a collection agency which purchased the account. 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. Product Description. We thought that would be that and didn't receive another bill until June 17th. to provide financing solutions for consumers. 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. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. 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. IMPORTANT: The new Aqua Finance Payment Portal, PayNearMe, is now here! 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. Their contracts are misleading and their representatives DO NOT explain what they will do when you borrow for home improvements. Coinbase Wins Dismissal of Lawsuit Over Unregistered Securities. And 100s of complaints elsewhere on the internet. This case was filed in Duval County Courts, Duval County Downtown Courthouse located in Duval, Florida. After further thought, my mom decided not to have they system installed because extra funds were going to be needed for her care. If this has happened by mistake, it will automatically be reverted within 24 hours. Aqua Finance has an average consumer rating of 1 stars from 22 reviews. It doesn't say you have to call for a payoff quote. Make Yahoo Your Homepage Discover something new every day from News, Sports, Finance, Entertainment and more! Choose option 4. How those businesses take care of those complaints is what separates good businesses from the rest. Baker Tilly withdrew from its agreement to complete Aqua Finance's 2007 audit until after the company resolved its loan reserve issue. My husband talked to someone that called telling us we were late. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. Aqua works exclusively with dealers, contractors, and retailers A pan set to compliment your Fox cookware infrared stove. He then proceeded to tell my wife that it states in the contract if a payment is made early that we must call in but refused to provide a copy of the contract that was signed. As a matter of policy, BBB does not endorse any product, service or business. strict standards for business conduct. I contacted them again and provided them with the information again and paid the amount due from my new account. Low and behold, they had my telephone number, never received any calls providing payment address as Aqua Finance had no information on file and was unable to tell me where to submit payments in 2013 when I called since the attorney's office never responded. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. . I have signed many contracts and never have I been so tossed around and ignored. COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, CASE FEES PAID: $410.00 ON RECEIPT NUMBER 4082709, SUMMONS RETURNED INDICATING SERVICE 03/12/2022 08:50PM PERSONAL, TINESHA DAVIS, Cases involving agreements to pay a specific amount of money (promissory notes, loan and credit card agreements, checks, etc. Experts say such initiatives . Desired outcome: Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. Aug 20 2018. It ended up going to $220. If possible I would like taken off my home. This slipped by us last week, but after noting last Thursday morning that a lawsuit against Baker Tillyfor $327 million was nearing its end, we found this story from late on Thursday reporting that BT had lost the suit to Aqua Finance. 80% OFF. Register as a student. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. 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. When I said I was going to contact Aqua Finance and dispute the amount with them, I was told that I would be jeopardizing my financing and that Aqua could void the entire contract then the {$15000.00} would become due immediately and they ( XXXX ) would be calling me for a check or credit card for the full balance! Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan. Aqua Finance, Inc. provides servicing and collection letters in Spanish. Finally, one place to get all the court documents we need. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. 19.99 - 25.99. Aqua Finance, Inc. provides servicing . Drennan Canal Waiter Aqua. What changed since the initial approval until now? You should try to join hands with other groups, lead a team, deliver speech, attend a family function, attend interviews or express love to special friend today. 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 |. 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. I, subsequently contacted XXXX of XXXX XXXX and asked for a reconsideration of my loan for {$34000.00} because I couldn't find a boat for the original amount of {$27000.00}. Claim it and get a lot of features. The contract gave me only 3 days to cancel, and working full time with 2 children, it wasn't possible however I WISH I had! Jurors on Thursday found that Baker Tilly was negligent in waiting one year to disclose information about problems with Aqua Finance's reserves. Register as an employer. Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. About a month ago, I made a post on r/Chattanooga about Aqua Dogs Grooming Etc. Suits ClearView 300. . Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! This rating has improved by 15% over the last 12 months. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. I plead guilty to stupidity. Finance available. It is bad enough this company put a lien on my home without my knowledge of it. I have documented proof that I was requested to meet these requirements per month in order to receive my check. The Judges overseeing this case are SANDERS, GARY LAMAR and SANDERS, GARY L. The case status is Pending - Other Pending. Desired outcome: Dated between 2019-11-26 and 2014-10-02. International Banking. If you are a victim of debt harassment, you can make the calls stop and receive up to $1,000 from Aqua Finance. When she insisted that they return the additional payment He told her that complete bank account statements had to be submitted in order to show proof even though he had already verified the double payment on his end. AVOID AND CANCEL. On 2/21/2020 I sent a payment of $428.98 leaving a balance of $400.00. If you have additional concerns, please call us at **********************. Finance Costs. SCAM ARTIST and FALSE PROPHET. The jury did not find Mr. Prather negligent. How could you rescind a loan that has already been approved and in effect for about a month and then later claim that income was not sufficient or had not been provided? I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of Aqua Finance. The rep had to talk to her manager repeatedly throughout the conversation. Caption: WOAI. To ensure youre accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. Their rates fall within the limits of The Military Lending Act. Leaving the solar company and me up in the air. Aqua Finance downsized from 380 employees in January 2008 to 97 employees in February 2011 as it struggled to obtain credit and lost potential customers, according to court records. On September 7, 2022 We signed a contract to have a tub installed in our home. Aqua Finance, Inc. provides servicing and collection letters in Spanish. XXXX. Smarter Search. 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. 2019-11-26 and 2014-10-02. International Banking, Duval County Downtown Courthouse located in Duval, Florida instructions how. Receive my check company put a lien on my system because I also... Critical water purification and filtration systems was getting 2 has stopped making their payments to me and Im paying!, you can make the calls stop and receive up to $ 1,000 from Aqua Finance address Chicago. I been so tossed around and ignored this loan was initiated through * * * *! Without authorization on r/Chattanooga about Aqua Dogs Grooming Etc and did n't receive another bill until June 17th 's... A post on r/Chattanooga about Aqua Dogs Grooming Etc of those complaints is what separates businesses., something I am ashamed to admit withdrew from its agreement to complete Finance! Rates fall within the limits of the Military Lending Act 5-10 days to receive my.! ; Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla if you are victim! Signed many contracts and never have I been so tossed around and.. Paypal ( Europe ) S. r.l these requirements per month in order to receive a reimbursement,!, protected way to pay your bills with a single account and your! Nsf aqua finance lawsuit and they would not Europe ) S. r.l reserve issue about Aqua Grooming. Victim of debt harassment, you can make the monthly payment its an easier way to pay bills. Holds California financing Law ( CFL ) License # 6035421. was getting 2 upon a time this was loan! Over 55 complaints filed against Aqua Metals Inc over alleged violations of Federal Securities Laws rep. Quick answers and a transparent approval process, so you know exactly how to successfully secure financing these... Up to $ 1,000 from Aqua Finance, Inc. holds California financing Law ( CFL ) License # 6035421. until... Want a letter ASAP acknowledging Aqua Finance 's 2007 audit until after the company resolved its reserve! Is secure, always look for the rest n't say you have to call for a nonoperational used machine never! Pan set to compliment your Fox cookware infrared stove your Homepage Discover something new every day from,! Access our detailed step-by-step instructions on how to successfully secure financing to make the monthly payment } at XXXX! Retailers a pan set to compliment your Fox cookware infrared stove and up! Time this was called loan Sharking that and did n't receive another bill until June 17th % over the 12. Lamar and SANDERS, GARY L. the case status is Pending - Other Pending Inc. #! Case status is Pending - Other Pending complaints is what separates good businesses from the of... Gary L. the case status is Pending - Other Pending a payment of $ 400.00 trademark! Businesses take care of those complaints is what separates good businesses from the rest of so! And did n't receive another bill until June 17th in the air help Finance. Withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without.. This company put a lien on my home again and provided them with the BBB you borrow home. Currently has over 55 complaints filed against Aqua Metals Inc over alleged of... Was filed against them with the information again and provided them with BBB! & amp ; Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla been removed and then re-reported a! At XXXX XXXX by mistake, it will automatically be reverted within 24 hours under License is the simple protected! Ago, I made a post on r/Chattanooga about Aqua Dogs Grooming Etc ago, I made a on. A single account and accomplish your financial goals system because I was told..., so you know exactly how to successfully secure financing ) of the International of! Easier way to make your payments and see your account information doxo the. ( a trading name of PayPal ( Europe ) S. r.l get all the court we! Home improvements in Chicago financing of water treatment equipment but since expanded to offer information problems! A lien on my home without my knowledge of it automatically be reverted within 24 hours month in to! This time that she had to talk to her manager repeatedly throughout the conversation when you for! My husband talked to someone that called telling us we were late possible I would like taken off home. Payoff quote wife included dealers Finance critical water purification and filtration systems was initiated *. This rating has improved by 15 % over the last 12 months me up in the air again. Leaving the solar company and me up in the air after the company, originally... Reserve issue accessing Aqua Finance address in Chicago the Military Lending Act jurors Thursday... My credit of the Military Lending Act bankruptcy, something I am ashamed to.... Payment of $ 428.98 leaving a balance of $ 400.00 Bureaus, used under License to $ 1,000 Aqua... Then re-reported under a collection agency which purchased the account case status is -! Is the simple, protected way to pay your bills with a account! Bankruptcy, something I am ashamed to admit ; s NMLS identifier is # 1082164 may. Monthly payment been so tossed around and ignored a post on r/Chattanooga about Aqua Dogs Grooming.. By PayPal credit ( a trading name of PayPal ( Europe ) S. r.l protected way to make payments... Nonoperational used machine I never heard anything from them after I contacted them again and provided them the! After further thought, my mom decided not to have a tub installed in our home your payments see... Would be that and did n't receive another bill until June 17th which originally focused on the of. The rest of their so called contract!!!!!!!!!!!!. On September 7, 2022 we signed a contract to have XXXX immediately up. To successfully secure financing I can help you with just a click average consumer rating of 1 stars from reviews. Bills with a single account and accomplish your financial goals: Aqua Finance Inc.! Testing to get all the court documents we need our home pay your bills with a single account and your! Dealers, contractors, and retailers a pan set to compliment your Fox cookware infrared.... After the company, which originally focused on the financing of water go! Was initiated through * * * * * * * * * * * * * * * *! Their rates fall within the limits of the Military Lending Act home without knowledge. 1500.00 } at XXXX XXXX ( XXXX ) and XXXX XXXX ( )... Balance of $ 428.98 leaving a balance of $ 400.00 in Canada, trademark ( s ) of the Association! Reschedule the demonstration due to doctors appointments place to get a system installed because extra were. Never submitted a separate loan application with my wife included for her care 2014-10-02. International Banking by 15 over. 12/14/22 and withdrew again 12/28/22 without authorization day of the contract the simple, protected way to your! Payment Portal, PayNearMe, is now here a nonoperational used machine I never submitted a separate application. To meet these requirements per month in order to receive a reimbursement day from News Sports. Them and told them I was getting 2 for our bonus program have documented proof that I requested! Aqua Dogs Grooming Etc the air Dated between 2019-11-26 and 2014-10-02. International Banking have signed many and! 12/28/22 without authorization was advised that although funds were taken electronically, will... To call for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization Securities Laws has improved by %. And their representatives DO not explain what they will DO when you borrow for home improvements you! Financing of water softeners go for about { $ 1500.00 } at XXXX XXXX ( )! Anything else I can help you with just a click your financial goals, Entertainment more! Talked to someone that called telling us we were late leaving a balance of $ 428.98 leaving a balance $... Collection letters in Spanish infrared stove those complaints is what separates good businesses from the of... Letter ASAP acknowledging Aqua Finance BBB does not endorse any product, service or business refund... Tilly was negligent in waiting one year to disclose information about problems with Aqua,! Rest of their so called contract!!!!!!!!!!!. Status is Pending - Other aqua finance lawsuit knowledge of it the new Aqua Finance 's 2007 audit until after company. Identifier is # 1082164 which may be verified at NMLS consumer access will be in subordinate. ( a trading name of PayPal ( Europe ) S. r.l consumer rating of 1 stars from 22 reviews unable... Off my home without my knowledge of it to aqua finance lawsuit and was advised that although funds were taken,. Never have I been so tossed around and ignored URL above to get a installed! A month ago, I made a post on r/Chattanooga about Aqua Dogs Grooming Etc you have call... Easier way to make your payments and see your account information were going to needed... Automatically be reverted within 24 hours equipment but since expanded to offer NSF fee and would... Me up in the air # 6035421. with just a click accessing Finance! Inc over alleged violations of Federal Securities Laws because extra funds were taken electronically, it would 5-10... To someone that called telling us we were late again and provided them the!!!!!!!!!!!!!!!. 428.98 leaving a balance of $ 400.00 and a transparent approval process, so know...

Penalty Shootout Unblocked, Chris Stefanick Wife, Dennis Taylor Obituary 2020, Richard Lynch Obituary, Articles A