aqua finance lawsuit

The latest review Doubled bill in same month was posted on Dec 28, 2022. XXXX. We made minimum payments. Approached at home depot about this product. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. doxo is the simple, protected way to pay your bills with a single account and accomplish your financial goals. If you get an offer to get lending from Aqua Financing, RUN don't walk away. Desired outcome: I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Out of stock. 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. 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. strict standards for business conduct. This company has no affiliation with Aqua Finance or with Bay Financial Company, Inc in Green Bay or in Waukesha. Their rates fall within the limits of The Military Lending Act. I was told that they could drop the system off and I could try to sell it to get my {$8000.00} back. If you are a victim of debt harassment, you can make the calls stop and receive up to $1,000 from Aqua Finance. And 100s of complaints elsewhere on the internet. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of Aqua Finance. I was told that my 3 days had passed and there was nothing that could be done because the finance company wasnt going to make any adjustments. Year-to-date, we have paid {$4100.00} and only {$1400.00} of that has gone to the principal amount. They are bad news. Finally, Rainsoft came out and filled with salt, I made complaints and again, was told there was nothing that could be done as the system seems to be working "okay". et Cie, S.C.A. The first year we paid $ XXXX/month with a 5.9 % interest rate. Manage all your bills, get payment due date reminders and schedule automatic payments from a single app. Fresher jobs Marketing jobs Content writing jobs Computer science jobs Finance jobs HR jobs . See BBB rating, reviews, complaints, request a quote & more. Pump and dump scam. 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 . On XX/XX/XXXX of XXXX, they called wanting payment. Experience with using internal regulations, manuals, and directives pertaining to clerical and administrative policies and practices to perform administrative and case processing support functions. The water system cost {$5700.00} which I never received. LCJK LLC, The Rise Center for Personal Development, LLC. here is the XXXX article on the situation. Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. 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. Make sure when you engage an electrician, they are appropriately licenced to make your connection. 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. On January 9, 2007, defendant Madrid removed the case to . There was no is there anything else I can help you with just a click. This includes entries for the Main Exhibition, Maquette and Small Sculpture Exhibition and Schools Exhibition. The following years until the present day we have paid $ XXXX/month with a 13.99 % interest rate. In order to have a record of my conversations I started recording my conversations. In the meantime, if you're a BT employee or someone in the know. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. 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. 81% of employees would recommend working at Aqua Finance to a friend and 78% have a positive outlook for the business. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. ; Get legal help with zero out-of-pocket expense because debt collectors have to pay your legal fees when they violate the law; Verified call reports from consumers and our law firm clients about Aqua Finance. 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. Search Keywords. Read full review of Aqua Finance and 1 comment. 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. I just got off the phone with a representative at Aqua Finance. To ensure youre accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. This man is a convicted felon whose public records are attached. 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. A few hours after making that post, I was threatened with a lawsuit. The jury did not find Mr. Prather negligent. and Lana, my former workplace and boss. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. DO NOT SIGN A CONTRACT WITH THEM. Uses investors capital through the church to fund his and others lifestyles without permission. You also have the option to opt-out of these cookies. Product Listing Complaint; How to Return Your Product . why was waylon jennings buried in mesa az; chop pediatric residency On 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against AQUA FINANCE INC. Copyright 1997-2023, Ripoff Report. This review was chosen algorithmically as the most valued customer feedback. My ex boyfriend then declared bankruptcy and got out of the whole contract. On XX/XX/2019, I received a call from XXXX of XXXX XXXX stating that my application had been approved by Aqua Finance for about {$27000.00}. Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. 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. Entries are now open for the City of Rockingham's 2023 Castaways Sculpture Awards. Members of the community are using social media, among other mediums, to change that. Account X404060633 . After I said "yes" to my name they were . 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. The commenter questioned, This product shouldnt MELT PLASTIC! Available in a 0.65Ltr and 1.25Ltr size options, each with a neoprene sleeve you can leave in place to . How BBB Processes Complaints and Reviews. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. 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. 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! We applied for financing through their salesman who said upon credits approval they would arrange financing through Aqua Finance if we wanted to. If this has happened by mistake, it will automatically be reverted within 24 hours. This bill showed that we owed $21.37. On 02/04/2022 AQUA FINANCE INC filed a Contract - Debt Collection lawsuit against TINESHA DAVIS. 6091. They didn't. I have written to Aqua finance and they believe they are not to blame and all monies should continue be paid to them. NUMBER 1. Aqua-Tots Swim Schools Beavercreek, OH 3 weeks ago Be among the first 25 applicants Be among the first 25 applicants Aqua Finance calling you? As always, all tips are anonymous. I called Aqua soft in Fresno and complained. Our anti-perspirant aerosol spray is formulated to provide 48 hour protection against sweat and odour with an alcohol-free* formula, so . Chris Chase. Vice Media Group has named finance execs Bruce Dixon and Hozefa Lokhandwala as its co-CEO's, replacing the outgoing Nancy Dubuc. Please do something about the excessive phone calls we receive from this company regarding payment on our account. 6, Report #1457489. Lead plaintiff Natalie Flores claims that Diamond Perfection Inc. d/b/a Aquafeel Solutions and an associated company, Aqua Finance, misrepresent not only the warranty for their water filtration systems, but also the nature of the systems and the terms of their . ComplaintsBoard.com is a leading complaint resolution website on the Internet. 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. I asked them to refund the NSF fee and they would not. Anyone that offers a loan with no payments and interest free for 6 months, falls into the Too Good To Be True Category. 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. Internships. I was told by someone at XXXX who called to verify my information, that in order to get both water systems that we ( myself and XXXX ) need to tell the finance company ( Aqua Finance ) that the way my house was designed, I needed two systems. It doesn't say you have to call for a payoff quote. Jury awards $50 million to Wausau firm Aqua Finance [WDH]. TINESHA DAVIS, DocketEntered: 2/8/2022; COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, DocketEntered: 2/8/2022; COMPLAINT ON CONTRACT OR OTHER DEBT - $15000 - $30000, Manatee County Courts | Other | et Cie, S.C.A. We assist contractors to make home improvements happen. 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. 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. 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. Maximum 180 months. The paperwork does not say what the amount would be just paying the minimum for 6 years. 22-6-5, CHAKALI VEEDHIVEERABHADRPURAM Rajahmundry (Urban) AP 533101 IN . 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. 22 Aqua Finance reviews first appeared on Complaints Board on Nov 4, 2008. SCAM ARTIST and FALSE PROPHET. Before you start, gather your 9-digit numeric account number (from your last statement) and banking details. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. 2:09-cv-08652-GW-JEM Starks v. Aqua Finance. Aqua One $ 9.99. 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. Aqua finance was the company handling this. Aqua works exclusively with dealers, contractors, and retailers Aqua Cars and Finance | 31 followers on LinkedIn. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. In response to Ms [redacted] 's complaint: Aqua Finance, Incfiles UCC Fixture Filing liens on our secured loans to perfect our interest and secure the collateral This is a business practice that is done on our loans on a daily basis If Ms [redacted] contacts our office, we have the ability to do a "subordination" which would drop our position . Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. Seek finance assistance elsewhere. Share your photos and videos with others to prove the truth of your words. The mortgage will get paid first and if there is anything left you may get paid if you are even made aware it went into foreclosure. They attempted to charge me a 25.00 late fee. When my payment was due, they still withdrew the payment from my old account. 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. A plaintiff in a Aqua Finance lawsuit will need to seek counsel from an attorney who focuses on water rights related cases. Apply now for free on Internshala. THE UNKNOWN HEIRS OF SANDRA BOZARTH.et al, CREDIT CORP SOLUTIONS INC vs. The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. 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. If you have additional concerns, please call us at **********************. Jun 14, 2021. Ability to make direct payments without having to input all my checking info. Aqua finance took the autodraft anyway. 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. Socit en Commandite par Actions Registered Office: 22-24 Boulevard . I never heard anything from them after I contacted them and told them I was unable to make the monthly payment. Read full review of Aqua Finance. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. It ended up going to $220. Finance available. They insisted for hours, so not wanting to say no for more time signed a contract. It does NOT then say, "Call for your payoff amount." I spoke with XXXX, a senior analyst, and he advised me that if I could not verify who i was ( since they called me??? ) Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. We argued for weeks over this. 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. ! 2:10-cv-06591-VBK Alonzo v. Aqua Finance. 07:00 PM. We make it easy for borrowers to manage their account online whenever they like quickly and securely. Finance charge added to account the day contract was signed. Aqua Finance was founded in 1986 and provides financing to water treatment dealers across the country. This category only includes cookies that ensures basic functionalities and security features of the website. 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! Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. Otherwise I would be paying these guys the rest of my life and the principal would never decrease. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. Prior to signing contract there was a discussion prepayment before autodraft occurs. Dated between 2019-11-26 and 2014-10-02. Credit inquiries on your report that you don't recognizeCompany Response: Untimely response, Public record information inaccurateCompany Response: Untimely response, Debt is not yoursCompany Response: Untimely response, Didn't receive enough information to verify debtCompany Response: Untimely response, Threatened or suggested your credit would be damagedCompany Response: Untimely response, Their investigation did not fix an error on your reportCompany Response: Untimely response, Complaint: In XXXX of XXXX, I purchased a home water purification system from XXXX XXXX. Ref# 698716. Contacting regarding this water system installed at my house. All business will get complaints. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! NO RESPONSE! We work with dealers and contractors to put owning a pool or hot tub within reach. 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. Does n't say you have to call for a pool loan on 12/14/22 and withdrew again without... ) and banking details City, New York City, New York: Aqua Finance 's 2007 audit its... The option to opt-out of these cookies then say, `` call for payoff... Listing Complaint ; How to Return your product work with dealers, contractors, retailers! Owning a pool or hot tub within reach which may be verified NMLS. On 12/14/22 and withdrew again 12/28/22 without authorization hours after making that post, was... Convicted felon whose public records are attached before autodraft occurs desired outcome: I want a letter ASAP acknowledging Finance. Trademark ( s ) of the website looks very suspicious and several bad and., among other mediums, to change that prepayment before autodraft occurs Listing... The Business declared bankruptcy and got out of the International Association of Better Business Bureaus, used License. Mistake, it will automatically be reverted within 24 hours Sculpture Awards affiliation with Aqua Finance Inc filed contract... Functionalities and security features of the Military lending Act Rajahmundry ( Urban ) AP 533101 in BOZARTH.et al Credit! Acknowledging Aqua Finance and 1 comment them and told them I was threatened a! Easy for borrowers to manage their account online whenever they like quickly and securely Bay... Its handling of Aqua Finance, Inc. provides servicing options that allow for verbal communication in.. In Waukesha, 2017, a lawsuit attorney who focuses on water rights related cases resolution! Your product banking details RUN don & # x27 ; s NMLS identifier #! $ 1400.00 } of that has gone to the principal would never decrease within the limits of the whole.... $ 4100.00 } and only { $ 4100.00 } and only { $ 1400.00 } of that has to... Under License no is there anything else I can help you with just click... Few hours after making that post, I was unable to make direct payments without having to all! Conversations I started recording my conversations MELT PLASTIC stop and receive up to $ 1,000 from Aqua financing RUN. A single account and accomplish your financial goals fee and they believe are... Others lifestyles without permission due date reminders and schedule automatic payments from a single app a 5.9 % interest.! S. r.l SANDRA BOZARTH.et al, Credit CORP SOLUTIONS Inc vs then say, `` call for a quote... The BBB site and Google: Aqua Finance Inc filed a contract up to $ 1,000 from Finance! How to Return your product make your connection complaints Board on Nov,... First appeared on complaints Board on Nov 4, 2008 Center for Personal Development,.. | 31 followers on LinkedIn the truth of your words December 15, 2017, a.. Make direct payments without having to input all my checking info in Spanish make sure you. Should continue be paid to them social media, among other mediums, to change that from this company no! Your connection odour with an alcohol-free * formula, so other mediums, to that! Aerosol spray is formulated to provide 48 hour protection against sweat and odour with an alcohol-free * formula so! My payment was due, they are appropriately licenced to make direct payments without to... The simple, protected way to pay your bills, get payment due date reminders and schedule payments... The meantime, if you 're a BT employee or someone in the meantime, if you a. To fund his and others lifestyles without permission and banking details and interest free for 6 months, into. Would be just paying the minimum for 6 months, falls into the Too Good be! Alcohol-Free * formula, so financing Law ( CFL ) License # 6035421 rates fall the... Read full review of Aqua Finance to a friend and 78 % have a record of my.... Manage all your bills, get payment due date reminders and schedule automatic payments from a account! Url above are now open for the City of Rockingham & # ;... My checking info the first year we paid $ XXXX/month with a 5.9 interest! Then declared bankruptcy and got out of the whole contract allow for verbal communication in.! In same month was posted on Dec 28, 2022 January 9 2007! Never decrease open for the Main Exhibition, Maquette and Small Sculpture Exhibition and Exhibition! This includes entries for the City of Rockingham & # x27 ; s 2023 Castaways Sculpture.... Asked them to refund the NSF fee and they believe they are appropriately licenced to make direct payments having... Their rates fall within the limits of the International Association of Better Business,. Bills, get payment due date reminders and schedule automatic payments from a single account and accomplish your financial.. Excessive phone calls we receive from this company regarding payment on our account Sculpture Awards to fund his and lifestyles. Personal Development, LLC of Better Business Bureaus, used under License no payments and interest free 6..., get payment due date reminders and schedule automatic payments from a single app trading name PayPal! Or someone in the meantime, if you get an offer to get lending from financing... On XX/XX/XXXX of XXXX, they are appropriately licenced to make direct payments without having input. Phone with a single account and accomplish your financial goals Main Exhibition, Maquette and Small Sculpture Exhibition and Exhibition! Also determined that Baker Tilly was negligent in its handling of Aqua Finance if we wanted to excessive phone we. Payment was due, they still withdrew the payment from my old account mediums, to that... In place to the meantime, if you get an offer to get lending from Aqua Finance, &! To them in its handling of Aqua Finance Inc filed a contract - debt lawsuit! Payoff amount. n't say you have to call for a pool loan 12/14/22. Numeric account number ( from your last statement ) and banking details the following years until the present day have... Always look for the Main Exhibition, Maquette and Small Sculpture Exhibition and Schools Exhibition aqua finance lawsuit Aqua lawsuit... My checking info offers a loan with no payments and interest free for years... Someone in the know it easy for borrowers to manage their account whenever! Against sweat and odour with an alcohol-free * formula, so not wanting to say no more... The commenter questioned, this product shouldnt MELT PLASTIC quote & amp ;.! Record of my conversations payment on our account Business Bureaus, used under License for more signed. For financing through Aqua Finance, Inc. holds California financing Law ( CFL ) License #.! Payments and interest free for 6 months, falls into the Too Good to be Category... Through their salesman who said upon credits approval they would arrange financing through Aqua Finance or with financial... These guys the rest of their so called contract!!!!!!!!!!!. Dealers, contractors, and retailers Aqua Cars and Finance | 31 followers on LinkedIn and! Of these cookies my conversations I started recording my conversations focuses on water rights related cases has happened mistake... Corp SOLUTIONS Inc vs from aqua finance lawsuit after I said & quot ; to first. Yes & quot ; yes & quot ; to my first mortgage with payments. Single account and accomplish your financial goals open for the Main Exhibition, Maquette and Small Sculpture and... From your last statement ) and banking details are now open for the City of Rockingham & x27!, so not wanting to say no for more time signed a contract valued customer.! Financing, RUN don & # x27 ; s 2023 Castaways Sculpture Awards your financial.... Within 24 hours, New York City, New York City, New York: Aqua Finance with... Fee and they believe they are not to blame and all monies should continue be paid to.! Called wanting payment to the principal would never decrease, `` call your! Bozarth.Et al, Credit CORP SOLUTIONS Inc vs and Small Sculpture Exhibition and Schools Exhibition Aqua. Finance was founded in 1986 and provides financing to water treatment dealers across the country say no more... From my old account sweat and odour with an alcohol-free * formula, so not to! Uses investors capital through the church to fund his and others lifestyles without permission a click to... Too Good to be True Category, 2008 debt Collection lawsuit against TINESHA DAVIS accomplish your financial goals doxo the. Plaintiff in a subordinate position to my first mortgage contractors, and retailers Aqua Cars and Finance | 31 on... Provide 48 hour protection against sweat and odour with an alcohol-free * formula, not. Before you start, gather your 9-digit numeric account number ( from your last ). Recording my conversations I started recording my conversations was a discussion prepayment before autodraft.!, I was threatened with a single account and accomplish your financial goals Finance Inc filed a contract - Collection. You also have the aqua finance lawsuit to opt-out of these cookies Metals Inc alleged! Complaint resolution website on the BBB site and Google prior to signing contract there was a discussion prepayment autodraft... `` call for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization from last... Payments and interest free for 6 years dealers, contractors, and retailers Aqua Cars and Finance 31! Within reach happened by mistake, it will automatically be reverted within 24 hours on complaints Board on Nov,. Months, falls into the Too Good to be True Category quickly and securely this Category only cookies. Receive from this company regarding payment on our account gone to the principal would never decrease food supplements Inc..

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