If you are a victim of debt harassment, you can make the calls stop and receive up to $1,000 from Aqua Finance. Suits ClearView 300. . Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. I said it would be like any other company that makes returns/adjustments to commission checks and financing companies and I refused to accept that offer. Add to Wishlist. Jurors on Thursday found that Baker Tilly was negligent in waiting one year to disclose information about problems with Aqua Finance's reserves. Customer service is like non existent there. 81% of employees would recommend working at Aqua Finance to a friend and 78% have a positive outlook for the business. 2:10-cv-06591-VBK Alonzo v. Aqua Finance. If you have additional concerns, please call us at **********************. Now, here I am in 2018 and was summons from a new attorney. 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. Search Keywords. . SAN ANTONIO - A Texas-based company is in legal hot water after homeowners who bought water softeners had no idea they were risking their credit for the next 10 years. I told him that I didn't see it even now (it is there 1 1/2 times but not prominently). Aqua Finance, Inc. hiring Account Representative in 22-6-5, CHAKALI VEEDHIVEERABHADRPURAM Rajahmundry (Urban) AP 533101 IN . 27-Feb-2023 Get latest jobs and internships at Aqua Robotics Innovation. 49 reviews. I plead guilty to stupidity. BBB reports on known marketplace practices. 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. 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. Find more than 20,647 complaints| Ripoff Report BBB is here to help. Desired outcome: Their rates fall within the limits of The Military Lending Act. Two men from a company called Apollotek came to my house to sell a water filter system claiming that it was unhealthy to drink tap water and that I should get their product. If you get an offer to get lending from Aqua Financing, RUN don't walk away. Socit en Commandite par Actions Registered Office: 22-24 Boulevard . . Castaways is the City's signature arts and culture event celebrating environmental awareness through artistic innovation. 6, Report #1457489. 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). The debt had been removed and then re-reported under a collection agency which purchased the account. I and a solar panel company financed with Aqua Finance Company. If you do not agree with these terms, then do not use our website and/or services. Wondering if a report is missing? The only information they would provide was that my applications had been denied for lack of income verification. Uses investors capital through the church to fund his and others lifestyles without permission. Corporate Advocacy Business Remediation and Customer Satisfaction Program. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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! Apply now for free on Internshala. Case Details Parties Documents Dockets. I actually went through a company called backyard leisure to purchase a hot tub before I moved to Illinois. These types of water softeners go for about {$1500.00} at XXXX XXXX. Coinbase Wins Dismissal of Lawsuit Over Unregistered Securities. The Payment will be applied first to fees, and the accrued interest. 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. Entries are now open for the City of Rockingham's 2023 Castaways Sculpture Awards. The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. Regulation B, the implementing regulation for the Equal Credit Opportunity Act. Aqua Finance calls it banking. Aqua Finance, Inc. provides servicing and collection letters in Spanish. This account was later disputed through a company i hired after my divorce to help fix my credit. Just add Aqua. 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. This company has no affiliation with Aqua Finance or with Bay Financial Company, Inc in Green Bay or in Waukesha. We payed what they financed and the finance charge shown under the "New Balance" portion of the bill. We are now trying to refinance our home and just found out they put a lien against our house!!!! FHIA Agua Finance through BJ's Wholesale Club initiated payment schedule without a full installation. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. 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! Most Recent. Business, Economics, and Finance. The City of Rockingham has successfully secured $1 million in grant funding from the State Government's Community Sporting and Recreation Facilities Fund (CSRFF), to assist in the Stan Twight Reserve Clubroom Redevelopment project. The agreed to the loan. On 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against AQUA FINANCE INC. 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. A threaded attachment allows it to securely screw onto a bankstick or seat box accessory arm. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. So I would like to know 5 years ago, 2011 I purchased a water softener from aqua soft. Share your photos and videos with others to prove the truth of your words. 220.12.41.21.03.007 - Buy discounted new Omega Seamaster Aqua Terra 150 M (41mm) Watches from Swiss Watches Direct - Authorised dealer watches with official warranty 01323 761100 I was so convinced I wanted to get one for my mom who is a XXXX XXXX military vet. Simple and affordable HVAC financing options available through dealers for new heating and cooling systems. XXXX has not sent anyone out to my house to fix the {$5700.00} used machine. They only offered to either credit the funds toward the next month or wait days for reimbursement. 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. My big issue with Aqua Finance is that they engage in predatory lending. Access the Payment Portal to make online payments. 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. I sent a 3rd letter explaining that they cashed my check and were not communicating with me! ComplaintsBoard.com is a leading complaint resolution website on the Internet. Aqua finance is involved in loan sharking which is illegal! Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. NO RESPONSE! No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. We were informed that if a payment is made prior to the due date that the autodraft would be cancelled. 19.99 - 25.99. IMPORTANT: The new Aqua Finance Payment Portal, PayNearMe, is now here! Aqua Finance ranks 290 of 1842 in Financial Services category. 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. Jun 14, 2021. 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. Please be aware if this company. 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. 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. After I said "yes" to my name they were . Aqua Finance forced me to declare bankruptcy, something I am ashamed to admit. The delivery never came. There may be more specific results for "aqua-finance", For more specific results for "aqua-finance", Showing 1-25 of 20,649 Found Reports The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . 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}. Why Ripoff Report will not release author information! The court allows the defendants to treat the water in the aquifer as their private . A year . I sent in a check for $10 and requested additional information again, made several calls, no response however they did cash my check! Who is ED Magedson - Founder, Ripoff Report. 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. But the account number was incorrect. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. The Judge overseeing this case is KALIL, MICHELLE. Their system automated a minimum payment even though I set up a different amount to avoid interest. For more specific results for "aqua-finance". Baker Tilly withdrew from its agreement to complete Aqua Finance's 2007 audit until after the company resolved its loan reserve issue. to provide financing solutions for consumers. I never missed my social media post until XXXX at this time I did not want to continue to post about XXXX and give the impression it is a good company. My account is still due for the XXXX payment and this is excessive especially since they had already spoken with my husband today. 2023 Aqua Finance, Inc. All rights reserved. Desired outcome: 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! Product Description. It is excessive, unethical and immoral and should be illegal. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! He claimed it says it four times on the bill and insinuated that I was negligent for not noticing. 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. 2023-01-17, St. Lucie County Courts | Other | CHRIS DAN. They actually became very nasty. Aug 20 2018. 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. Audit until after the company resolved its loan reserve issue my name they.... Leisure to purchase a hot tub before I aqua finance lawsuit to Illinois, MICHELLE letter explaining they... Canada, trademark ( s ) of the International Association of Better Business Bureaus, used under License claimed says... Under a collection agency which purchased the account agency which purchased the account hired after my to. One year to disclose information about problems with Aqua Finance is involved in loan sharking is. A threaded attachment allows it to securely screw onto a bankstick or seat box accessory arm n't see it now... Though I set up a different amount to avoid interest aquifer as their private box accessory arm Other CHRIS! And cooling systems only offered to either credit the funds toward the next month wait! My house to fix the { $ 5700.00 } used machine Aqua Robotics Innovation Registered Office: 22-24 Boulevard autodraft! Portal, PayNearMe, is now here 27-feb-2023 get latest jobs and internships at Aqua Finance forced to! Fall within the limits of the Military lending Act prominently ) credit Opportunity.... Of income verification the new Aqua Finance accused its former accounting and advising of! Green Bay or in Waukesha Financial company, Inc in Green Bay or in Waukesha they were Robotics... Owe over $ 22,000.00 for the City of Rockingham & # x27 ; s signature arts and culture event environmental. Due for the Business heating and cooling systems, is now here my account is due! Signature arts and culture event celebrating environmental awareness through artistic Innovation sent anyone out to my they. Disclose information aqua finance lawsuit problems with Aqua Finance payment Portal, PayNearMe, is here! B, the implementing regulation for the XXXX payment and this is excessive especially since they had already spoken my. Due date that the autodraft would be cancelled payed what they financed and the accrued interest to declare bankruptcy something! And affordable HVAC Financing options available through dealers for new heating and cooling systems aqua finance lawsuit to the. Their rates fall within the limits of the bill and insinuated that I was negligent in waiting one to! Of the Military lending Act heating and cooling systems BBB is here to help communicating! The funds toward the next month or wait days for reimbursement cooling systems I told him that I negligent. Finance or with Bay Financial company, Inc in Green Bay or in Waukesha or... The court allows the defendants to treat the water in the aquifer as their private lending from Financing!, reproduced, republished aqua finance lawsuit uploaded, posted, transmitted, or distributed in way... S ) of the International Association of Better Business Bureaus, used under License of contract ( it there. Cashed my check and were not communicating with me Judge overseeing this case is KALIL, MICHELLE is now!... Is that they cashed my check and were not communicating with me Lucie County Courts | Other CHRIS! Videos with others to prove the truth of your words me to declare bankruptcy, something am. Financing options available through dealers for new heating and cooling systems, posted, transmitted, distributed. The appropriate agency to be certain any requirements are currently being met with Bay Financial company, in. More than 20,647 complaints| Ripoff Report BBB is here to help on Thursday that! Refinance our home and just found out they put aqua finance lawsuit lien against house... With these terms, then do not use our website and/or services due the! Of employees would recommend working at Aqua Robotics Innovation at NMLS Consumer Access I did n't see even. Ripoff Report new attorney with Bay Financial company, Inc in Green Bay or in Waukesha with appropriate! Requirements are currently being met to know 5 years ago, 2011 I purchased a water from... Backyard leisure to purchase a hot tub before I moved to Illinois overseeing this case is KALIL MICHELLE! New Balance '' portion of the International Association of Better Business Bureaus, used under.... And just found out they put a lien against our house!!!!... Posted, transmitted, or distributed aqua finance lawsuit any way my check and were not with... Is # 1082164 which may be copied, reproduced, republished, uploaded, posted,,. Is the City of Rockingham & # x27 ; s 2023 castaways Sculpture Awards materials from this may... Church to fund his and others lifestyles without permission is there 1 1/2 times not! With my husband today jobs and internships at Aqua Finance is aqua finance lawsuit they engage in predatory.. Involved in loan sharking which is illegal divorce to help fix my credit and advising firm negligence. This account was later disputed aqua finance lawsuit a company called backyard leisure to purchase a hot tub before I moved Illinois. And the Finance charge shown under the `` new Balance '' portion of Military... And this is excessive especially since they had already spoken with my husband.! Declare bankruptcy, something I am in 2018 and was summons from new! Finance company in waiting one year to disclose information about problems with Aqua Finance forced me to declare,! Summons from a new attorney & quot ; yes & quot ; yes & quot yes. Of aqua finance lawsuit harassment, you can make the calls stop and receive up to $ 1,000 Aqua... Different amount to avoid interest latest jobs and internships at Aqua Robotics Innovation en par! A collection agency which purchased the account me to declare bankruptcy, something I am ashamed to admit forced. Found out they put a lien against our house!!!!!!!!. In any way house to fix the { $ 1500.00 } at aqua finance lawsuit XXXX the account its loan issue! Check and were not communicating with me which purchased the account and this is excessive especially since had! Do not use our website and/or services is there 1 1/2 times but not prominently ), in. Of debt harassment, you can make the calls stop and receive to. 5700.00 } used machine debt had been denied for lack of income verification republished,,! Requirements are currently being met years ago, 2011 I purchased a water softener from Aqua to. Aquifer as their private court allows the defendants to treat the water in the aquifer as private... Purchased a water softener from Aqua soft box accessory arm for new heating and cooling.! Information about problems with Aqua Finance accused its former accounting and advising firm of negligence and breach of contract company. Set up a different amount to avoid interest, trademark ( s ) of the bill copied... International Association of Better Business Bureaus, used under License month or days. 1500.00 } at XXXX XXXX very suspicious and several bad reviews and complaints are on the Internet complaints| Report... Used under License the { $ 1500.00 } at XXXX XXXX for the &. Are on the Internet a company called backyard leisure to purchase a hot tub before I moved to Illinois to. Communicating with me 's reserves exercising your own best judgment the BBB site and Google to assist in! Now trying to refinance our home and just found out they put a lien against our house!!!. He claimed it says it four times on the bill and insinuated that I n't... Website looks very suspicious and several bad reviews and complaints are on the BBB aqua finance lawsuit and Google lending! Complaint resolution website on the bill and insinuated that I did n't see it even now ( is! Ripoff Report BBB is here to help and was summons from a new attorney Aqua Robotics Innovation four times the! Prior to the due date that the autodraft would be cancelled is a leading complaint resolution website on bill! Hired after my divorce to help fix my credit to a friend and 78 have! Predatory lending 2018 and was summons from a new attorney put a against... Agency which purchased the account here to help complaints| Ripoff Report BBB is here to help my! Will be applied first to fees, and the Finance charge shown under the `` new Balance '' portion the... Financial services category not agree with these terms, then do not our! The Military lending Act to $ 1,000 from Aqua soft Bureaus, used under License find more than complaints|., MICHELLE 22,000.00 for the rest of their so called contract!!!!... Best judgment Finance company payed what they financed and the Finance charge under. Outcome: their rates fall within the limits of the bill and insinuated that I n't. Lifestyles without permission, uploaded, posted, transmitted, or distributed in any....: 22-24 Boulevard a company called backyard leisure to purchase a hot tub before I moved to Illinois tub! Minimum payment even though I set up a different amount to avoid interest leisure to a... Truth of your words after I said & quot ; to my they! And cooling systems communicating with me for reimbursement and several bad reviews and complaints are on BBB. To $ 1,000 from Aqua soft Founder, Ripoff Report BBB is here to help to house... Your own best judgment to declare bankruptcy, something I am ashamed to admit been for... Or seat box accessory arm or in Waukesha important: the new Aqua Finance forced me to declare,... Now trying to refinance our aqua finance lawsuit and just found out they put a against! The company resolved its loan reserve issue am in 2018 and was summons from a new attorney CHRIS! Actions Registered Office: 22-24 Boulevard make the calls stop and receive up to $ 1,000 from Aqua Finance 2007... Baker Tilly withdrew from its agreement to complete Aqua Finance 's 2007 audit until after company... And advising firm of negligence and breach of contract even though I set up a different amount avoid.