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. However, after it was taken down, Lana proceeded to . 6091. If you get an offer to get lending from Aqua Financing, RUN don't walk away. The complaint has been investigated and resolved to the customers satisfaction. There are over 113 complaints on file for Aqua Finance, Inc.. 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. They are bad news. In 2013, I received a letter from an attorneys office in Miami, FL. Enter your Account Number and ZIP Code if you want to make a quick one-time paymentwithout accessing your online account. 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. 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. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. And after I defaulted on my loan it sky rocketed even higher. Register your account to set up automatic payments (Autopay) or make a one-time payment through PayNearMe. 1 Other offer from $ 12.99. Please help me XXXX XXXX XXXX XXXXCompany Response: Untimely response, Complaint: This loan was originally obtained when I was married. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 2023-01-31, Pinellas County 6th Judicial Circuit Courts | Property | 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. .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. Financing in Wausau, WI. 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. The first year we paid $ XXXX/month with a 5.9 % interest rate. Access our detailed step-by-step instructions on how to use PayNearMe. I was convinced after all the testing to get a system installed. All rights reserved. I spoke with XXXX and was later transferred to speak with XXXX. 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. These cookies do not store any personal information. Aqua One $ 9.99. Although EY has already decided who will lead the divided factions of audit and consulting, the necessary vote through which roughly 13,000 partners will decide whether or not to split has a few more hurdles standing in the way before it can happen. Join for Details. If at all possible, do not fund with Aqua Finance. It is bad enough this company put a lien on my home without my knowledge of it. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. 27-Feb-2023 Get latest jobs and internships at Aqua Robotics Innovation. She was notified during this time that she had to have XXXX immediately. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. Depriciation. 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. With Sure, you're always protected for whatever happens. The only change was when I refused to apply for a joint account with my wife for a higher loan amount. 232) prohibits lenders from charging service members more than 36% APR on credit extended to covered borrowers. . 81% of employees would recommend working at Aqua Finance to a friend and 78% have a positive outlook for the business. 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. He claimed it says it four times on the bill and insinuated that I was negligent for not noticing. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. . I did try to get my money in XXXX and follow their requirements. Earning $0.10 Rewards Credit. The terms of our contract are unfair and contain predatory lending on behalf of Aqua Finance.Company Response: Untimely response, Company Response: Company believes the complaint is the result of a misunderstanding Closed with explanation, Complaint: In XX/XX/2019 I had a water purification system demonstration performed at my house by a awesome rep named XXXX. 2 reviews of Aqua finance "I wish I had done my due diligence before dealing with this company. Uses investors capital through the church to fund his and others lifestyles without permission. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. They backed out of their agreement but they did take all my banking direct withdrawal information. Simple and affordable HVAC financing options available through dealers for new heating and cooling systems. Search consumer complaints, reviews and information about aqua-finance. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. This review was chosen algorithmically as the most valued customer feedback. Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. The complaints from customers who have used them are the same, totally unprofessional and disorganized, not truthful, predatory lending, excessive fees and more. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. Aqua Finance, Inc. provides servicing . If you do not agree with these terms, then do not use our website and/or services. I declined to add my wife to the application. Because of this, it caused a NSF fee with my bank. These window screens failed to arrive, and I called the company FHIA and customer service said on August 8, 2022, an order for screens was just initiated. need finance charge removed. XXXX. Same-day payments are scheduled up . So then the work was completed. I never heard anything from them after I contacted them and told them I was unable to make the monthly payment. TINESHA DAVIS, 2/8/2022- D5- CASE FEES PAID: $410.00 ON RECEIPT NUMBER 4082709, 3/14/2022- D6- SUMMONS RETURNED INDICATING SERVICE 03/12/2022 08:50PM PERSONAL, TINESHA DAVIS, 3/17/2022- D7- RESPONSE FILED BY TINESHA DAVIS, DocketEntered: 3/17/2022; RESPONSE FILED BY TINESHA DAVIS, DocketEntered: 3/14/2022; SUMMONS RETURNED INDICATING SERVICE 03/12/2022 08:50PM PERSONAL, TINESHA DAVIS, FinancialFees- Description : CO/CLAIMS >$15,000 <= $30,000 1/1/2020; Assessed : $400.00; Paid : $400.00; Balance : $0.00, FinancialFees- Description : SUMMONS($10/ea) 6/17/2017; Assessed : $10.00; Paid : $10.00; Balance : $0.00, DocketEntered: 2/8/2022; CASE FEES PAID: $410.00 ON RECEIPT NUMBER 4082709, DocketEntered: 2/8/2022; SUMMONS ISSUED DEFT. U.S. states benefit from installment sale financing. Aqua Cars and Finance | 31 followers on LinkedIn. Finance charge added to account the day contract was signed. Made payments and some time later my boyfriend left and decided he no longer had to help make payments. For starters, Enagic is Not a direct sales company but a pyramid scheme. A translation of commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca. I contacted Aqua Finance who stated they couldnt resend the contract but XXXX can call them and make an adjustment to my account. We have a balance of {$5100.00}. Click here to get notifications about new complaints of Aqua Finance. I asked them to refund the NSF fee and they would not. And 100s of complaints elsewhere on the internet. Their system automated a minimum payment even though I set up a different amount to avoid interest. Aqua finance is involved in loan sharking which is illegal! Make payments via phone at +1 (800) 234-3663. When the news of the split first broke in May of last [], In Australia, EY is still bungling this one up: EY accidentally leaked the personal details of current and former employees while trying to launch a massive review into the firms workplace culture. The unit arrived in 2 3 weeks. 10.45. A Aqua finance defendant, also called an aquifer defendant, is a company or individual who owns or manages an aquifer. It was recently made aware that this business is solely owned by Charles Franklin Hargett, Jr. 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. Baker Tilly withdrew from its agreement to complete Aqua Finance's 2007 audit until after the company resolved its loan reserve issue. 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. 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). BBB is here to help. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Our anti-perspirant aerosol spray is formulated to provide 48 hour protection against sweat and odour with an alcohol-free* formula, so . 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]." 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. Caption: WOAI. To ensure youre accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. Copyright 1997-2023 Ripoff Report. The Judge overseeing this case is KALIL, MICHELLE. Search Keywords. . Consumer Information Notice (CIN). Aqua works exclusively with dealers, contractors, and retailers Aqua Finance provides flexible financing programs to a variety of consumer needs. filed a Collections- Creditor case against Estanislao Ledezma represented by Nain the jurisdiction of Orange County, CA. When I received it, it was broken. My system had its own discounts. We applied for financing through their salesman who said upon credits approval they would arrange financing through Aqua Finance if we wanted to. After I said "yes" to my name they were . . On XX/XX/XXXX of XXXX, they called wanting payment. So essentially I would be paying for two of these water units instead of just one. The Payment will be applied first to fees, and the accrued interest. 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. PINGORA LOAN SERVICING LLC VS AQUA FINANCE INC Et Al, US BANK NATIONAL ASSOCIATION Vs. I will also be making a CFPB complaint, FTC complaint, AG complaint. 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 plead guilty to stupidity. They attempted to charge me a 25.00 late fee. 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. . 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. Advertisers above have met our Drennan Canal Waiter Aqua. I then asked what was the income thresholds for a {$27000.00} loan? Cardano Dogecoin Algorand Bitcoin Litecoin Basic Attention Token Bitcoin Cash. 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. The water system cost {$5700.00} which I never received. All rights reserved. They have also violated the FDCPA!Company Response: Closed with explanation, Payday loan, title loan, or personal loan - Installment loan, Debt collection - Other (i.e. 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. Taking a comprehensive approach to how we assess each application, we find more ways to help dealers, contractors, and retailers approve more consumers for financing. XXXX has stopped making their payments to me and Im stuck paying for a nonoperational used machine I never received. POUNDS, GALE, CREDIT CORP SOLUTIONS INC. V ANSELMEJEAN, NADINE, TAYLOR BEAN AND WHITAKER MORTGAGE CORP vs. CREEL, ROBERT D. We thought that would be that and didn't receive another bill until June 17th. This company is a SCAM and they do not play by any rules. 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). Aqua Finances goal is to provide an unmatched experience for our customers. To ensure you're accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. here is the XXXX article on the situation. {$2600.00} has gone to interest. It draws your attention if you are a check writer to the fact that if you write a bad check they will charge you non-sufficient funds fee. We then completed the phone exit interview and informed them all the work was completed. Free delivery for many products! Desired outcome: 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. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. 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. Accounting, Finance, Human Resources, Information Resources, Operations Planning & Support . Make sure when you engage an electrician, they are appropriately licenced to make your connection. The paperwork does not say what the amount would be just paying the minimum for 6 years. They are bad news. As a member of the professional staff, contributes specialized knowledge and skill in a discipline (e.g. I have documented proof that I was requested to meet these requirements per month in order to receive my check. My big issue with Aqua Finance is that they engage in predatory lending. Sure Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge protection against sweat and odour. But opting out of some of these cookies may have an effect on your browsing experience. There was no is there anything else I can help you with just a click. Their reps run ads on 2 years ago, I entered into an agreement with Aqua Finance in association with a business arrangement with Enagic and Kangen Water. Aqua Pulse Spas Luxury Spas will require an electrician to connect the power. I have fulfilled my obligations to XXXX each month. 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 . Make Yahoo Your Homepage Discover something new every day from News, Sports, Finance, Entertainment and more! I was so convinced I wanted to get one for my mom who is a XXXX XXXX military vet. They only offered to either credit the funds toward the next month or wait days for reimbursement. 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. 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. et Cie, S.C.A. Add to Wishlist. For more specific results for "aqua-finance". We trust all your concerns have been answered. $30 bank fee reimbursed and immediate refund credited back to my bank account. Your financial and business ties to this owner will be carefully examined in the coming days as revelations of his criminal history become public. This website uses cookies to improve your experience. 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. On September 7, 2022 We signed a contract to have a tub installed in our home. Featuring a specially designed heat exchanger that fits snugly on top of the stove for improved performance vs regular cookware. This case was filed in Fifth Circuit Courts - Marion County, Marion County Judicial Center located in Marion, Florida. 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. The phone operators are very rude, and give me different information each time. More Topics. All business will get complaints. SCAM ARTIST and FALSE PROPHET. XXXX would give me the money to pay for the water system as long as I post on social media, record a voicemail and fill out a questionnaire. BBB reports on known marketplace practices. 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. May 10, 2022. I am totally disappointed. On January 9, 2007, defendant Madrid removed the case to . Maximum 180 months. They caused this. If this has happened by mistake, it will automatically be reverted within 24 hours. I sent a 3rd letter explaining that they cashed my check and were not communicating with me! Experience responding/referring taxpayer/customer complaints and inquiries. The problem is this loan with aqua finance is married with a presumed sales position with Kangen water----Enagic. Baker Tilly's attorneys say the company's losses were because of the economy, not accounting errors. Aqua Finance calls it banking. How can this be? Santa Clarita California, Blue Leaf Finance Attempted to Rip me off Chicago Illinois, NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. When I spoke with Aqua Finance at this time they claimed they didnt have to send anything certified or verify that i received a notification for the lien which i feel is very deceiving. Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. My bank account was in the black until Aqua Finance caused this. Aqua One Replacement Carbon Cartridge 47C . We'll assume you're ok with this, but you can opt-out if you wish. They immediately reported my debt to all three credit bureaus thus ruining my credit. to provide financing solutions for consumers. Take the blessings of Lord Surya and wear red to enjoy best output. Before you start, gather your 9-digit numeric account number (from your last statement) and banking details. They insisted for hours, so not wanting to say no for more time signed a contract. This includes entries for the Main Exhibition, Maquette and Small Sculpture Exhibition and Schools Exhibition. A pan set to compliment your Fox cookware infrared stove. For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of Aqua Finance. You may not have a $200,000 CFO right now. This complaint was posted by a verified customer. Whole Oceans announced plans for a land-based salmon farm in Bucksport, Maine, U.S.A. in 2018, with an initial . 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. 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. Read full review of Aqua Finance. In them re-reporting the debt with a balance as an open collection, it caused my credit to go down 86 points, which seemed to be done on purpose to aide them in collecting the debt by affecting my credit when I was trying to refinance XXXX which they knew was how I found out of the lien on a XXXX balance collection account days before )Company Response: Untimely response, Credit denialComplaint: On or about XX/XX/2019, I submitted a boat application to XXXX XXXX XXXX XXXX for a " XXXX XXXX XXXX XXXX XXXX XXXX '' XXXX XXXX XXXX ( Standard Package ) for one primary applicant. Aqua Finance has resolved 2 complaints. Public Records Policy. Why Ripoff Report will not release author information! and Lana, my former workplace and boss. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! This is an issue becasue they over drafted the bank account that was setup for this. Their rates fall within the limits of The Military Lending Act. I received a statement showing I owe a balance of $11.22. I agreed and signed my loan documents from Aqua Finance. The overall rating of the company is 1.5 and consumers are mostly dissatisfied. 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." If you dont turn off automatic payments through BillTrust, your monthly payment could be processed more than once. Aqua Finance forced me to declare bankruptcy, something I am ashamed to admit. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. My account is still due for the XXXX payment and this is excessive especially since they had already spoken with my husband today. Regulation B, the implementing regulation for the Equal Credit Opportunity Act. 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. The delivery never came. I called Aqua Finance and was advised that although funds were taken electronically, it would take 5-10 days to receive a reimbursement. I contacted them again and provided them with the information again and paid the amount due from my new account. The latest review Doubled bill in same month was posted on Dec 28, 2022. Have something to add to this story? 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. Product Listing Complaint; How to Return Your Product . Then it was $190 subject to re-evaluation. The agreement was that I must buy the unit, but since I was a Case Study I would not pay a single penny. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. 6, Report #1457489. Ability to make direct payments without having to input all my checking info. Desired outcome: As always, all tips are anonymous. On 2/21/2020 I sent a payment of $428.98 leaving a balance of $400.00. Vice Media Group has named finance execs Bruce Dixon and Hozefa Lokhandwala as its co-CEO's, replacing the outgoing Nancy Dubuc. Aqua Finance, Inc. provides servicing and collection letters in Spanish. You also have the option to opt-out of these cookies. 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. By purchasing . 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! I recently changed financial institutions and contacted the company 30 days in advance with my new account information. But the account number was incorrect. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. Year-to-date, we have paid {$4100.00} and only {$1400.00} of that has gone to the principal amount. The person helping me out said he needs to order a part, so he sent my unit back and borrowed one from another client of theirs. Claim it and get a lot of features. Choose option 4. The Judges overseeing this case are SANDERS, GARY LAMAR and SANDERS, GARY L. The case status is Pending - Other Pending. They said that IF they made any adjustments I would have to pay the fees associated. Jun 14, 2021. I asked where in my Terms of Agreement that is and I was told, "It is Policy", so I asked to have the policy emailed to me so I can review it and I was told, "NO". Finance Costs. 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. 49 reviews. Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . A year . 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. 2.1. I explained to them i did not have the money due to financial hardship. In the months following, they have continued to call me as many as 3 times a day at all hours of the day ( many times in the late evening ), from numbers all over the country.