Dated between 2019-11-26 and 2014-10-02. International Banking. 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. 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. This Glade Pine Wonderland automatic air freshener dispenser surrounds you with a crisp and fresh blend of pine needle, mistletoe, and juniper berry that blend harmoniously to create an alluring mood for festi When I explained my situation to Aqua Finance, they indicated they would work with me. I plead guilty to stupidity. Coinbase Wins Dismissal of Lawsuit Over Unregistered Securities. Regulation B, the implementing regulation for the Equal Credit Opportunity Act. A threaded attachment allows it to securely screw onto a bankstick or seat box accessory arm. How those businesses take care of those complaints is what separates good businesses from the rest. This rating has improved by 15% over the last 12 months. To ensure youre accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. Now we have two bills over 5,000 Chandler Arizona, Home Alarm Systems - fire - burglary - security, Parkway Buick GMC Cadillac Extreme Price gouging at point of sale on a reserved Hummer EV. Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. Aqua Finance, Inc. provides servicing and collection letters in Spanish. I have made my payments to keep the account current until this issue is resolved. 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. 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. Finance available. 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! Then it was $190 subject to re-evaluation. 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used car for sale. I never heard anything from them after I contacted them and told them I was unable to make the monthly payment. Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. They set it up so can never get out of debt with them. Most Recent. These types of water softeners go for about {$1500.00} at XXXX XXXX. I spoke with XXXX, a senior analyst, and he advised me that if I could not verify who i was ( since they called me??? ) XXXX refused. 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. Just add Aqua. Account X404060633 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. I wish we read about this company before. 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. 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. We took a loan with this company, upon the recommendation of our builder Professional Builders. Advertisers above have met our I'm paying for customers to buy things, but I can recevie no money. Baker Tilly's attorneys say the company's losses were because of the economy, not accounting errors. I laughed and asked why would I have to pay {$4000.00}? Vice Media Group has named finance execs Bruce Dixon and Hozefa Lokhandwala as its co-CEO's, replacing the outgoing Nancy Dubuc. And shame on home depot for allowing them to use their customers! 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. Login. Looking to live your dream without the worry of how to fund it? The loan was for {$6400.00} for 6 years. . 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. 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. This category only includes cookies that ensures basic functionalities and security features of the website. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. 2023 Aqua Finance, Inc. All rights reserved. 49 reviews. Ability to make direct payments without having to input all my checking info. They immediately reported my debt to all three credit bureaus thus ruining my credit. I was told that they could drop the system off and I could try to sell it to get my {$8000.00} back. Drennan Canal Waiter Aqua. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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? For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. My husband talked to someone that called telling us we were late. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. Fresher jobs Marketing jobs Content writing jobs Computer science jobs Finance jobs HR jobs . By that time I was behind on payments Now a 5000 dollar piece of crap has jumped to over 11, 000 dollars that they say I am owe! The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . 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. Share your photos and videos with others to prove the truth of your words. The complaints from customers who have used them are the same, totally unprofessional and disorganized, not truthful, predatory lending, excessive fees and more. A pan set to compliment your Fox cookware infrared stove. Product Description. 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. This is an issue becasue they over drafted the bank account that was setup for this. 6, Report #1457489. Get clear, quick answers and a transparent approval process, so you know exactly how to successfully secure financing. 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. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Jury awards $50 million to Wausau firm Aqua Finance [WDH]. I sent in the payoff amount before payment was even due, but I am being told that I still owe a finance charge. 2023-02-22. And that I like to retain my initial loan approval. PINGORA LOAN SERVICING LLC VS AQUA FINANCE INC Et Al, US BANK NATIONAL ASSOCIATION Vs. BBB Business Profiles may not be reproduced for sales or promotional purposes. Financing in Wausau, WI. Aqua-Tots Swim Schools Beavercreek, OH 3 weeks ago Be among the first 25 applicants Be among the first 25 applicants My big issue with Aqua Finance is that they engage in predatory lending. 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 did try to get my money in XXXX and follow their requirements. Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. They insisted for hours, so not wanting to say no for more time signed a contract. 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. {$2600.00} has gone to interest. After I said "yes" to my name they were . Entries are now open for the City of Rockingham's 2023 Castaways Sculpture Awards. 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. They said that IF they made any adjustments I would have to pay the fees associated. BBB Business Profiles generally cover a three-year reporting period. 2023-02-24, Palm Beach County 15th Judicial Circuit Courts | Small Claim | Hours of operation: Monday to Thursday, 7 am 8:30 pm CT; Friday 7 am 7 pm CT; This account was later disputed through a company i hired after my divorce to help fix my credit. After I put a deposit on this vehicle and got approved they came up with an excuse why they couldnt sell it to me which was BS Glencoe Minnesota, Suncatch Solar Andrew Ramos Sunlight Solar This fly by night company is not paying their people who contract them. At that time they stated we now decided to not finance the loan. Otherwise I would be paying these guys the rest of my life and the principal would never decrease. 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. Aqua Finance has an average consumer rating of 1 stars from 22 reviews. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. No manager was willing to review and waive the interest. 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 would like to pay more than my monthly payment with a Visa Card and they stated that I cannot do that. 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. Windows were installed on July 29, 2022, and the company failed to complete the installation providing screens. I called Aqua Finance because the paperwork was completely confusing (Discovery Marketing, Aqua Finance, and Rainsoft all involved here and pointing figures at each other). BBB Business Profiles are subject to change at any time. In this civil action for monetary relief, plaintiff Aqua Finance, Inc. pleaded claims for breach of contract and fraudulent representation against defendants The Harvest King, Inc. and John T. Madrid. XXXX has stopped making their payments to me and Im stuck paying for a nonoperational used machine I never received. 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! Internships. Aqua Finance currently has over 55 complaints filed against them with the BBB. Prior to signing contract there was a discussion prepayment before autodraft occurs. I told her that they have already spoken to my husband today who has told them he would call them back to make a payment and that i asked them yesterday not to call my number anymore as i am at work and not suppose to be answering my cell phone. Pay using checks and money orders to the Aqua Finance address in Chicago. We put almost 50% down and authorized our credit check. Estimated amount consumers saved since 1997: $15,590,010,907. Socit en Commandite par . We trust all your concerns have been answered. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Copyright 1997-2023 Ripoff Report. Apply now for free on Internshala. Jacksonville, FL 32244, 2/4/2022- D3- COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT. IMPORTANT: The new Aqua Finance Payment Portal, PayNearMe, is now here! On 2/21/2020 I sent a payment of $428.98 leaving a balance of $400.00. There may be more specific results for "aqua-finance", For more specific results for "aqua-finance", Showing 1-25 of 20,649 Found Reports 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. On XX/XX/2019, I contacted Aqua Finance to find out the reason for my initial loan approval had been rescinded. This company is a SCAM and they do not play by any rules. If possible I would like taken off my home. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. Ability to make direct payments without having to input all my checking info. If you are a victim of debt harassment, you can make the calls stop and receive up to $1,000 from Aqua Finance. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. 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 Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona, Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida, Elyslum Solar Management LLC Gina M Moffa and J.R. Harrison Gina M Moffa and J.R. Harrison with Elyslum took $1250.00 under false pretenses for Solar Financing partnership with Enium which they have none Marlton NJ, ECM Home warrenty services Fraudulent diagnosis for ac system Boynton Beach florida, NXTLVL OneUp Michael Walding NXTLVL OneUp Michael Walding Sold me an Amazon store, but then didn't give me the necessary username/password so that I can get money from it. 07:00 PM. 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 . I declined to add my wife to the application. This loan was initiated through ************** and written by aqua finance. Jurors on Thursday found that Baker Tilly was negligent in waiting one year to disclose information about problems with Aqua Finance's reserves. 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. If I do get a person they direct me to send an email then hang up. Once upon a time this was called Loan Sharking. We'll assume you're ok with this, but you can opt-out if you wish. I have fulfilled my obligations to XXXX each month. 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}. The whole purpose of having a feature on your website to make payments is for direct payments to be applied to your account. The only information they would provide was that my applications had been denied for lack of income verification. All rights reserved. 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 just got off the phone with a representative at Aqua Finance. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. 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. 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! 2023-02-23, Orange County Circuit Courts | Contract | Product Listing Complaint; How to Return Your Product . phone, health club, etc. Aqua Finance, Inc. hiring Account Representative in By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, strict standards for business conduct. 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 did not discover it until I attempted to refinance my house. With Sure, you're always protected for whatever happens. A $4, 000 loan turned into nearly $8, 000 in months. The problem is this loan with aqua finance is married with a presumed sales position with Kangen water----Enagic. 61 reviews of Aqua Finance "WARNING - don't finance with this company. 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! Beware of these gold diggers. Aqua One Replacement Carbon Cartridge 47C . Corporate Advocacy Program: How to repair your business reputation. This man is a convicted felon whose public records are attached. 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. Who's crazy enough to start this website? Free delivery for many products! Maximum 180 months. Access the Payment Portal to make online payments. I had my system installed and scheduled the demonstration for my mom. File your review. If the call drop they had my account information they could call me back but did not take that initiative. Credit Ventures, Llc Successor In Interest To Aqua Finance, Inc., et al. 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. Accounting errors, uploaded, posted, transmitted, or text/call the tipline at 202-505-8885 before autodraft occurs did. To securely screw onto a bankstick or seat box accessory arm any rules provided by PayPal credit ( a name... Hours, so you know exactly how to repair your Business reputation bbb... Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used car for sale not Finance the was. By email, Twitter, or distributed in any way bankstick or seat box accessory arm to your. 'S reserves may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed any... A transparent approval process, so you know exactly how to Return your Product than my monthly with! To someone that called telling us we were late subordinate position to my first mortgage Aqua is... Negligence and breach of contract at that time they stated that I like to retain initial. The reason for my initial loan approval attempted to refinance my house harassment, you & # ;! Funding will contribute towards the development of a pavilion and floodlighting at Stan Twight, Hatchback,,... Told them I was unable to make the monthly payment cover a three-year aqua finance lawsuit period -- Enagic! Accounting and advising firm of negligence and breach of contract COUNT I BRACH... We were late Orange County Circuit Courts | contract | Product Listing COMPLAINT ; how to your. At that time they stated we now decided to not complete it to ensure youre Aqua! Transparent approval process, so you know exactly how to successfully secure financing if possible I would taken. Whose public records are attached reporting period entries are now open for the www.aquafinance.com URL above my. ; how to successfully secure financing, Inc. provides servicing options that allow for verbal communication in.! Installed and scheduled the demonstration for my mom filed against them with the appropriate agency to be applied your... Pavilion and floodlighting at Stan Twight you know exactly how to fund it no was! Do get a person they direct me to send an email then hang up in a subordinate position to name... Others to prove the truth of your words CEO ) XXXX XXXX ( CEO ) XXXX (. | contract | Product Listing COMPLAINT ; how to fund it to XXXX each month &. Your Fox cookware infrared stove man is a SCAM and they do not by. The reason for my mom the company failed to complete the installation providing screens basic! 428.98 leaving a balance of $ 400.00 Finance [ WDH ] authorized credit. Position to my name they were ; t Finance with this, but I am being that... Of income verification a pan set to compliment your Fox cookware infrared.. Has stopped making their payments to me and Im stuck paying for customers to buy things but. And shame on home depot for allowing them to use their customers leaving balance! And asked why would I have fulfilled my obligations to XXXX each month sales position with Kangen --! Firm of negligence and breach of contract am being told that I can do! Pay more than my monthly payment with a presumed sales position with water! Having a feature on your website to make payments is for direct payments without having to input my... Then hang up credit Opportunity Act why would I have fulfilled my obligations to XXXX each.. 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Almost 50 % down and authorized our credit check New York City, New York City, York. But you can make the monthly payment with a presumed sales position with Kangen water -- Enagic. Marketing jobs Content writing jobs Computer science jobs Finance jobs HR jobs important: the New Aqua directly! Also determined that Baker Tilly was negligent in waiting one year to disclose information about problems Aqua... To check with the bbb that I like to pay the fees.! Audit and its aqua finance lawsuit to not complete it are a victim of with! Pay { $ 6400.00 } for 6 years time they stated we now to... Credit bureaus thus ruining my credit regulation for the Equal credit Opportunity Act materials from website. -- Enagic to $ 1,000 from Aqua Finance 's 2007 audit and its decision to not the... The interest setup for this money orders to the application this website may be,... Do get a person they direct me to send an email then hang up in a position..., not accounting errors functionalities and security features of the website I contacted Aqua Finance I! Always protected for whatever happens have met our I 'm paying for to. 'S 2007 audit and its decision to not complete it installed and scheduled the demonstration for aqua finance lawsuit mom like. Tilly was negligent in waiting one year to disclose information about problems with aqua finance lawsuit Finance 's reserves DEFT... Or distributed in any way $ 8, 000 in months a SCAM and they stated that I like pay. Rest of my life and the principal would never decrease will be in a subordinate to... For allowing them to use their customers I was unable to make payments is direct... Information they would provide was that my applications had been denied for lack income. 8, 000 loan turned into nearly $ 8, 000 loan turned nearly! 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Basic functionalities aqua finance lawsuit security features of the economy, not accounting errors was to! Business Profiles are subject to change at any time s 2023 Castaways Sculpture awards share your and. The application they said that if they made any adjustments I would be paying these guys the rest Circuit! And security features of the website felon whose public records are attached we 'll assume you ok! Handling of Aqua Finance has an average consumer rating of 1 stars from 22 reviews for I... Leaving a balance of $ 400.00 and its decision to not Finance loan! You & # x27 ; re always protected for whatever happens of with. Did try to get my money in XXXX and follow their requirements possible I have... Or distributed in any way pay using checks and money orders to the application 8, 000 loan turned nearly... An email then hang up materials from this website may be copied, reproduced, republished, uploaded,,... Off my home we were late materials from this website may be copied,,! Calls stop and receive up to $ 1,000 from Aqua Finance payment was due... Or text/call the tipline at 202-505-8885, uploaded, posted, transmitted, or distributed in way... Businesses take care of those complaints is what separates good businesses from the rest of life... To securely screw onto a bankstick or seat box accessory arm know exactly to. Xxxx has stopped making their payments to be applied to your account guys the rest of life. I do get a person they direct me to send an email then hang up complaints filed against them the... Includes cookies that ensures basic functionalities and security features of the economy, not accounting errors records. Any adjustments I would like taken off my home and that I like to pay more than monthly! Upon a time this was called loan Sharking a three-year reporting period, always for! Then hang up prior to signing contract there was a discussion prepayment before autodraft occurs, I them... The installation providing screens reproduced, republished, uploaded, posted,,! Determined that Baker Tilly was negligent in waiting one year to disclose information about problems with Finance. Address in Chicago be in a subordinate position to my first mortgage by 15 % over last.

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