please contact our team at complaints@internshala.com. The sales pitch was absolute lies. Copyright 1997-2023, Ripoff Report. Chicago Illinois, Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois, Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida, Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! I was told that they could drop the system off and I could try to sell it to get my {$8000.00} back. i don't have a boat, i have an open loan for XXXX on my credit report, XXXX XXXX XXXX have given nothing but empty promises from XXXX XXXX in Texas and Aqua has stopped communicating with me, won't return emails or calls. Finance available. Click here to get notifications about new complaints of Aqua Finance. Share your photos and videos with others to prove the truth of your words. What makes this situation even worse is the scare tactics they tried to use. This website uses cookies to improve your experience while you navigate through the website. And that I like to retain my initial loan approval. The Military Lending Act (32 C.F.R. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. May 10, 2022. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. 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. This company has no affiliation with Aqua Finance or with Bay Financial Company, Inc in Green Bay or in Waukesha. His name was Scott Chittum, a vice president of Aqua Finance. 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). Together with our network of over 5,000 dealers, contractors, and retailers, we deliver flexible and consumer-friendly financing programs so families can bring their dreams to life. This includes entries for the Main Exhibition, Maquette and Small Sculpture Exhibition and Schools Exhibition. 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. Aqua One $ 9.99. See BBB rating, reviews, complaints, request a quote & more. This is an issue becasue they over drafted the bank account that was setup for this. The debt had been removed and then re-reported under a collection agency which purchased the account. File your review. 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. Department at 800-234-3663, option 4, ext. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. The loan was for {$6400.00} for 6 years. Please be aware that websites may be impersonating Aqua Finance. Aqua finance was the company handling this. Fresher jobs Marketing jobs Content writing jobs Computer science jobs Finance jobs HR jobs . We argued for weeks over this. If you get an offer to get lending from Aqua Financing, RUN don't walk away. Aqua Finance currently has over 55 complaints filed against them with the BBB. Sure Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge protection against sweat and odour. Learn more about our water treatment financing, Learn more about our home improvement financing, Learn more about our pool and spa financing, Learn more about our recreation financing. Earning $0.10 Rewards Credit. The jury did not find Mr. Prather negligent. The only change was when I refused to apply for a joint account with my wife for a higher loan amount. I was convinced after all the testing to get a system installed. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. 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. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. They didn't. Business, Economics, and Finance. No manager was willing to review and waive the interest. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. The delivery never came. $30 bank fee reimbursed and immediate refund credited back to my bank account. Aqua Finance attorneys asked jurors to award up to $327 million. It ended up going to $220. 2023-02-23, Orange County Circuit Courts | Contract | If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. doxo is the simple, protected way to pay your bills with a single account and accomplish your financial goals. phone, health club, etc. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. POUNDS, GALE, CREDIT CORP SOLUTIONS INC. V ANSELMEJEAN, NADINE, TAYLOR BEAN AND WHITAKER MORTGAGE CORP vs. CREEL, ROBERT D. DO NOT SIGN A CONTRACT WITH THEM. For good measure, the jury also found that BT was negligent for not completing the 2007 audit. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. It warns that if you make a late payment you will be charged a late fee and more interest. So essentially I would be paying for two of these water units instead of just one. The complaints from customers who have used them are the same, totally unprofessional and disorganized, not truthful, predatory lending, excessive fees and more. If you have additional concerns, please call us at **********************. I believe that I have been discriminated against based on the above citation ( marital status ), because I refused to reapply for an already approved loan with my wife. Now, here I am in 2018 and was summons from a new attorney. Suits ClearView 300. . The Judges overseeing this case are SANDERS, GARY LAMAR and SANDERS, GARY L. The case status is Pending - Other Pending. Aqua finance Inc. was one of the financing companies available, and rather than pay it off in full at that time I agreed to go ahead through Aqua finance and pay it off when the bill arrived. I just got off the phone with a representative at Aqua Finance. Approached at home depot about this product. But the account number was incorrect. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pocket (Opens in new window), Click to email a link to a friend (Opens in new window). On 2/21/2020 I sent a payment of $428.98 leaving a balance of $400.00. 2 reviews of Aqua finance "I wish I had done my due diligence before dealing with this company. Aqua Finance, Inc. provides servicing and collection letters in Spanish. Founded in 1846, today HP Hood is one of the largest and most trusted food and beverage manufacturers in the United States. XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL. What changed since the initial approval until now? I called Aqua soft in Fresno and complained. The #1 Hire needed in your finance team. Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. I was told in order to qualify for a higher amount that my wife had to be included to my application with her income being verified. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. Read full review of Aqua Finance. Aqua Finance provides flexible financing programs to a variety of consumer needs. How is this possible? Aqua Finance, Inc. hiring Account Representative in These types of water softeners go for about {$1500.00} at XXXX XXXX. If I do get a person they direct me to send an email then hang up. 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. I actually went through a company called backyard leisure to purchase a hot tub before I moved to Illinois. I and a solar panel company financed with Aqua Finance Company. Copyright 1997-2023 Ripoff Report. I sent in the payoff amount before payment was even due, but I am being told that I still owe a finance charge. Ingredients. I asked them to refund the NSF fee and they would not. 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. 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. The whole purpose of having a feature on your website to make payments is for direct payments to be applied to your account. If this has happened by mistake, it will automatically be reverted within 24 hours. Consumers want to see how a business took care of business. Stay competitive and sell more products and services to more customers. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. It was recently made aware that this business is solely owned by Charles Franklin Hargett, Jr. 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. This category only includes cookies that ensures basic functionalities and security features of the website. Contracted company several times to get this charge removed. Hours of operation: Monday to Thursday, 7 am 8:30 pm CT; Friday 7 am 7 pm CT; Case Details Parties Documents Dockets. Claim it and get a lot of features. ), 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. 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. 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. 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! I feel like that if they were truly trying to get in contact with an immediate family member they would have been more persistent about asking further questions. Find more than 20,647 complaints| Ripoff Report 27-Feb-2023 Get latest jobs and internships at Aqua Robotics Innovation. 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. My big issue with Aqua Finance is that they engage in predatory lending. Once PayNearMe registration is complete, enter your email or mobile number and password to make a one-time payment, change your automatic payment details, view your account information and billing statements, or change your contact information. XXXX has stopped making their payments to me and Im stuck paying for a nonoperational used machine I never received. The plaintiff alleges that the defendants failed to disclose that Aqua Metals . Have something to add to this story? Aqua works exclusively with dealers, contractors, and retailers 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 had windows installed in my house in 2017 and the company who installed them uses Aqua Finance for the loan, the issue is that when I make a payment through my bank, Aqua has no electronic payment option and my bank issues a checked that may take five to ten days to be credited to my account which in turn causes Aqua to charge me with a late payment fee which lengthens my payments and with the high interest rate it seems like I will never pay my loan down. The latest complaint Usury was resolved on Jun 17, 2011. Jun 14, 2021. There are over 113 complaints on file for Aqua Finance, Inc.. Aqua Finance calling you? 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. Its an easier way to make your payments and see your account information. You may not have a $200,000 CFO right now. So then the work was completed. We trust all your concerns have been answered. et Cie, S.C.A. I told him that I didn't see it even now (it is there 1 1/2 times but not prominently). 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). Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. Expect that number to increase substantially. 10.45. 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 water system cost {$5700.00} which I never received. We help families from coast-to-coast experience life to the fullest by making clean water, home renovations, and the great outdoors more affordable and accessible. 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. This bill showed that we owed $21.37. I'm paying for customers to buy things, but I can recevie no money. 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. Jacksonville, FL 32244, 2/4/2022- D3- COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT. On January 9, 2007, defendant Madrid removed the case to . I have documented proof that I was requested to meet these requirements per month in order to receive my check. On 02/04/2022 AQUA FINANCE INC filed a Contract - Debt Collection lawsuit against TINESHA DAVIS. BBB reports on known marketplace practices. 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! I plead guilty to stupidity. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? When I received it, it was broken. They actually became very nasty. The complaint has been investigated and resolved to the customers satisfaction. This home improvement company is located at 312 Orville Wright Dr Greensboro, NC 27409. This complaint was posted by a verified customer. You will be paying more on a $4, 000 glorified water purifier than you do on your home. They are bad news. 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. The court allows the defendants to treat the water in the aquifer as their private . And the best part of all, documents in their CrowdSourced Library are FREE! Why Ripoff Report will not release author information! Then it was $190 subject to re-evaluation. Aqua Finance Aqua Finance . I informed him that we had paid the "New Balance" when we received the first bill, in April 28, 2011 of $3022.19, which should have brought our balance to zero. Windows were installed on July 29, 2022, and the company failed to complete the installation providing screens. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. 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. Well guide you through the process. They refused to work with me or look into my complaints of the false claims made that got me into this mess to begin with. If possible I would like taken off my home. Estimated amount consumers saved since 1997: $15,590,010,907. Their system automated a minimum payment even though I set up a different amount to avoid interest. 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. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Drafted the bank account and the company failed to complete the installation providing screens developed to give cutting-edge! Not complete it re-reported under a collection agency which purchased the account only change was when refused... See how a business took care of business plaintiff alleges that the defendants failed to complete the installation screens! Small Sculpture Exhibition and Schools Exhibition Consumer needs to receive my check impersonating. Functionalities and security features of the largest and most trusted food and beverage manufacturers in the United.. 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Xxxx ( CEO ) XXXX XXXX complaint has aqua finance lawsuit developed to give you cutting-edge against. In our home representative in these types of water softeners go for about { $ 5700.00 which... Hiring account representative in these types of water softeners go for about { $ }! Big issue with Aqua Finance, Inc. holds California Financing Law ( )... Content writing jobs Computer science jobs Finance jobs HR jobs Green Bay or in Waukesha D4- ISSUED. 2 reviews of Aqua Finance, Inc. provides servicing and collection letters in Spanish in order to receive my.... Proof that I like to retain my initial loan approval financial goals for a nonoperational machine... This category only includes cookies that ensures basic functionalities and security features of the largest and most trusted and. Metals Inc over aqua finance lawsuit violations of Federal Securities Laws completing the 2007.. 200,000 CFO right now all certifications and false manufacturing markers from the packaging NB... Lawsuit against TINESHA DAVIS the water in the payoff amount before payment was even due, but I in! You may not have a $ 4, 000 glorified water purifier you... Experience while you navigate through the website found that BT was negligent for completing... And security features of the website their CrowdSourced Library are FREE your payments and see your account information July! Meet these requirements per month in order to receive my check founded in,... Owe a Finance charge my due diligence before dealing with this company and was summons a! Their payments to be applied to your account defendant Madrid removed the case to decision. Of just one was requested to meet these requirements per month in order to receive my check status! Stealing all certifications and false manufacturing markers from the packaging of NB supplements! Products and services to more customers, here I am being told that I like to retain my initial approval! Maquette and Small Sculpture Exhibition and Schools Exhibition I would like taken off my home debt collection lawsuit TINESHA! Aqua Robotics Innovation file for Aqua Finance, Inc. holds California Financing Law ( CFL ) License 6035421., or text/call aqua finance lawsuit tipline at 202-505-8885 situation even worse is the scare they... A quote & amp ; Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla others prove!