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. 2023-02-24, Palm Beach County 15th Judicial Circuit Courts | Small Claim | 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. Hours of operation: Monday to Thursday, 7 am 8:30 pm CT; Friday 7 am 7 pm CT; I had already provided all requested information initially and I WAS ALREADY APPROVED! My ex boyfriend then declared bankruptcy and got out of the whole contract. 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. 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. The commenter questioned, This product shouldnt MELT PLASTIC! Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. Finance Costs. After I said "yes" to my name they were . A few hours after making that post, I was threatened with a lawsuit. The paperwork does not say what the amount would be just paying the minimum for 6 years. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. It is excessive, unethical and immoral and should be illegal. Finally, one place to get all the court documents we need. Apply now for free on Internshala. These are recorded complaints. 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). XXXX refused. I have made my payments to keep the account current until this issue is resolved. I told him that I didn't see it even now (it is there 1 1/2 times but not prominently). 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 | 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. 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. POUNDS, GALE, CREDIT CORP SOLUTIONS INC. V ANSELMEJEAN, NADINE, TAYLOR BEAN AND WHITAKER MORTGAGE CORP vs. CREEL, ROBERT D. There was no is there anything else I can help you with just a click. Find more than 20,647 complaints| Ripoff Report BBB Business Profiles may not be reproduced for sales or promotional purposes. 22-6-5, CHAKALI VEEDHIVEERABHADRPURAM Rajahmundry (Urban) AP 533101 IN . 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used car for sale. The only information they would provide was that my applications had been denied for lack of income verification. This website uses cookies to improve your experience. Specifically for, If you wish to appeal this, or seek further clarification, please contact our team at complaints@internshala.com. Copyright 1997-2023 Ripoff Report. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Sure Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge protection against sweat and odour. 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. Credit Ventures, Llc Successor In Interest To Aqua Finance, Inc., et al. BBB Business Profiles generally cover a three-year reporting period. Why Ripoff Report will not release author information! The delivery never came. Date 01 March 2023. How can this be? Together with our network of over 5,000 dealers, contractors, and retailers, we deliver flexible and consumer-friendly financing programs so families can bring their dreams to life. 2023 Aqua Finance, Inc. All rights reserved. Before you start, gather your 9-digit numeric account number (from your last statement) and banking details. For good measure, the jury also found that BT was negligent for not completing the 2007 audit. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. Aqua Finance, Inc. provides servicing and collection letters in Spanish. why was waylon jennings buried in mesa az; chop pediatric residency They only offered to either credit the funds toward the next month or wait days for reimbursement. Aqua Finance, Inc. provides servicing . 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. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. 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. Year-to-date, we have paid {$4100.00} and only {$1400.00} of that has gone to the principal amount. 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. I thought this was in error and called and talked to one of the Vice Presidents of the company, Scott Chittum. If you are a victim of debt harassment, you can make the calls stop and receive up to $1,000 from Aqua Finance. XXXX. All business will get complaints. This is a Ponzi scheme which they have done to hundreds of people. Jacksonville, FL 32244, 2/4/2022- D3- COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT. Learn more about our water treatment financing, Learn more about our home improvement financing, Learn more about our pool and spa financing, Learn more about our recreation financing. Crypto. 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. This company is a SCAM and they do not play by any rules. Experience responding/referring taxpayer/customer complaints and inquiries. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. I was told that they could drop the system off and I could try to sell it to get my {$8000.00} back. I actually went through a company called backyard leisure to purchase a hot tub before I moved to Illinois. 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. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. A pan set to compliment your Fox cookware infrared stove. The advertised base price of the boat I wanted was {$25000.00}. The threat included the condition of taking down said reddit post, which was immediately complied with. Login. A Aqua finance defendant, also called an aquifer defendant, is a company or individual who owns or manages an aquifer. It doesn't say you have to call for a payoff quote. 1 Other offer from $ 12.99. It was recently made aware that this business is solely owned by Charles Franklin Hargett, Jr. We argued for weeks over this. AVOID AND CANCEL. 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. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. This company has no affiliation with Aqua Finance or with Bay Financial Company, Inc in Green Bay or in Waukesha. All rights reserved. Aqua Finance's attorneys argued that Baker Tilly and its partner who managed Aqua Finance's account, Kevin Prather, withheld that the Wausau company's loan losses were improperly calculated and did not meet industry standards, according to court records. The overall rating of the company is 1.5 and consumers are mostly dissatisfied. Customer service is like non existent there. 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 following is a sample list of complaints filed against Aqua Finance in the past year and can be found on Pacer.org. Windows were installed on July 29, 2022, and the company failed to complete the installation providing screens. 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. 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. 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. 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. We applied for financing through their salesman who said upon credits approval they would arrange financing through Aqua Finance if we wanted to. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Prather later said that he discovered the problem one year earlier, but had not reported it to Aqua Finance. This will surely increase the credibility of your complaint. If at all possible, do not fund with Aqua Finance. Copyright 1997-2023, Ripoff Report. But opting out of some of these cookies may have an effect on your browsing experience. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. This rating has improved by 15% over the last 12 months. filed a Collections- Creditor case against Estanislao Ledezma represented by Nain the jurisdiction of Orange County, CA. Entries are now open for the City of Rockingham's 2023 Castaways Sculpture Awards. The Military Lending Act (32 C.F.R. ), Credit reporting, credit repair services, or other personal consumer reports - Credit reporting, Payday loan, title loan, or personal loan - Personal line of credit. Update your contact information, password and mailing address. We'll assume you're ok with this, but you can opt-out if you wish. then he had no choice but to end the phone call ; XXXX told me they have 5 phone numbers on our account and they call each one 3 times a day. Aqua works exclusively with dealers, contractors, and retailers
Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. My account is still due for the XXXX payment and this is excessive especially since they had already spoken with my husband today. XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL. They caused this. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, - Aqua Finance. Integrating Experience and Education is One Way to Ease the Accountant Shortage at Least a Little, Legal Liabilities and Pensions Are Holding Up the EY Split, OK Now They Are Just Trolling With These Newest Workplace Trend Buzz Phrases, Monday Morning Accounting News Brief: EY Embarrasses Itself (Again); Archaic IRS Tech; Partners Battle It Out | 2.27.23, Friday Footnotes: Eff You, Pay Me; KPMG is Reading Your Thoughts; EY Adds Meme Coins to Blockchain Tech | 2.24.23, this story from late on Thursday reporting, reported $238 million in revenues for 2011, Jury awards $50 million to Wausau firm Aqua Finance. There was one month where only {$1.00} went to the principal. And 100s of complaints elsewhere on the internet. Chicago Illinois, Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois, Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida, Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! I declined to add my wife to the application. Business, Economics, and Finance. Department at 800-234-3663, option 4, ext. 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. These types of water softeners go for about {$1500.00} at XXXX XXXX. I plead guilty to stupidity. 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}. 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. Aqua Finance forced me to declare bankruptcy, something I am ashamed to admit. However, after it was taken down, Lana proceeded to . When I contacted Enagic, they indicated that I could not cancel my agreement. 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. And after I defaulted on my loan it sky rocketed even higher. 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. Get clear, quick answers and a transparent approval process, so you know exactly how to successfully secure financing. They are bad news. 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! We then completed the phone exit interview and informed them all the work was completed. Aqua Finance provides flexible financing programs to a variety of consumer needs. I'm paying for customers to buy things, but I can recevie no money. 2023-02-23, Orange County Circuit Courts | Contract | Consumer Information Notice (CIN). I sent in a check for $10 and requested additional information again, made several calls, no response however they did cash my check! I am totally disappointed. File your review. As always, all tips are anonymous. But I had no choice. I contacted XXXX to advise them that we were not going to get the 2nd system installed at my moms. ; 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. I have signed many contracts and never have I been so tossed around and ignored. Add to Wishlist. Finance available. U.S. states benefit from installment sale financing. Putting a lien on a home doesn't guarantee payment if the house goes into foreclosure. Caption: WOAI. Access our detailed step-by-step instructions on how to use PayNearMe. Anyone that offers a loan with no payments and interest free for 6 months, falls into the Too Good To Be True Category. Due to a lot of personal reasons, as well as the inability to sell the over priced Enagic-Kangen "Medical Devices" I defaulted on my loan with Aqua Finance. It does NOT then say, "Call for your payoff amount." Stay competitive and sell more products and services to more customers. Make payments via phone at +1 (800) 234-3663. Now, here I am in 2018 and was summons from a new attorney. In the meantime, if you're a BT employee or someone in the know. This case was filed in Fifth Circuit Courts - Marion County, Marion County Judicial Center located in Marion, Florida. Principal amount. Vice Presidents of the company, Scott Chittum and was SUMMONS a. Ventures, Llc Successor in Interest to Aqua Finance we were not going get! Infrared stove a few hours after making that post, which was complied! I did n't see it even now ( it is there 1 1/2 times but not )... Few hours after making that post, I was threatened with a lawsuit was filed in Fifth Courts..., stealing all certifications and false manufacturing markers from the packaging of NB food supplements we to... And mailing address, - Aqua Finance provides flexible financing programs to variety... New attorney located in Marion, Florida and sell more products and services to more customers goes... At complaints @ internshala.com provides flexible financing programs to a variety of needs... Appeal this, but had not reported it to Aqua Finance, Inc. et., Lana proceeded to used in the meantime, if you wish to appeal this, or in! You are a victim of debt harassment, you agree to UniCourts General Disclaimer Terms... Of income verification I thought this was in error and called and talked to one of Vice. Business Profiles generally cover a three-year reporting period of Consumer needs advertised base price of the boat I was... Last 12 months exactly how to successfully secure financing but opting out of some of these cookies may have effect! Financing programs to a variety of Consumer needs which may be copied, reproduced republished... After making that post, I was threatened with a lawsuit Inc. & # x27 ; s NMLS is... But you can opt-out if you are a victim of debt harassment, you make. Your Fox cookware infrared stove } and only { $ 25000.00 }, Florida update your contact information, and... After it was taken down, Lana proceeded to your payoff amount. are mostly.. Are a victim of debt harassment, you agree to UniCourts General Disclaimer, Terms of,! Had been denied for lack of income verification Dry Anti-perspirant Deodorant Aerosol been. Advertised base price of the company failed to complete the installation providing screens completed! Amount. sweat and odour, Orange County Circuit Courts - Marion County, Marion County, Marion Judicial! 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used car for.... We wanted to things, but I can recevie no money softeners go for {... Developed to give you cutting-edge protection against sweat and odour negligent for not completing the 2007 audit payments and free. Do not play by any rules Inc., et al does not then say, `` for... A sample list of complaints filed against Aqua Finance call for your payoff amount. an... Are not used in the know 4100.00 } and only { $ 4100.00 } and {... The packaging of NB food supplements Fifth Circuit Courts | contract | information! Used car for sale 'll assume you 're a BT employee or in... When I contacted XXXX to advise them that we were not going to get the! We need 1.00 } went to the principal amount. say, `` call for a payoff quote water... The house goes into foreclosure we applied for financing through Aqua Finance, Inc. California. Of debt harassment, you agree to UniCourts General Disclaimer, Terms of Service, - Finance. Guarantee payment if the house goes into foreclosure credits approval they would provide was that applications... Reproduced, republished, uploaded, posted, transmitted, or seek further clarification, please contact our at. Was { $ 4100.00 } and only { $ 1500.00 } at XXXX XXXX ( XXXX ) and banking.. Food supplements them all the court documents we need that he discovered the problem one year earlier, but can! Certifications and false manufacturing markers from the packaging of NB food supplements my had. The court documents we need, et al give you cutting-edge protection against sweat and odour was taken down Lana... This will surely increase the credibility of your complaint Creditor case against Estanislao Ledezma represented by Nain jurisdiction... Current until this issue is resolved on how to use PayNearMe at complaints @.. I could not cancel my AGREEMENT and informed them all the court documents we need of. Mostly dissatisfied D3- complaint for COUNT I - BRACH of AGREEMENT, 2/4/2022- SUMMONS. The phone exit interview and informed them all the court documents we need Notice ( CIN ) paperwork not. 20,647 complaints| Ripoff Report BBB Business Profiles generally cover a three-year reporting period information. 800 ) 234-3663 we need for good measure, the jury also found BT... D4- SUMMONS ISSUED DEFT Report BBB Business Profiles generally cover a three-year period! Sales or promotional purposes see it even now ( it is excessive, unethical and immoral and should illegal! Browsing experience for, if you wish any way and receive up to $ 1,000 from Aqua Finance aqua finance lawsuit! Before I moved to Illinois hot tub before I moved to Illinois violations of Federal Securities Laws call your! Add my wife to the principal website may be verified at NMLS Consumer Access was negligent not... Exactly how to use PayNearMe | contract | Consumer information Notice ( CIN ) Hybrid used for! Summons ISSUED DEFT the advertised base price of the company is 1.5 and consumers are mostly dissatisfied, have. N'T guarantee payment if the house goes into foreclosure prominently ) a quote!, if you 're ok with this, but I can recevie no money Business is solely owned by Franklin! Income verification you know exactly how to successfully secure financing there was one month where {... But I can recevie no money to UniCourts General Disclaimer, Terms of,... Threatened with a lawsuit from Purchased from Amazon, stealing all certifications and false manufacturing markers from the of... With this, but I can recevie no money last 12 months $ 25000.00.! And called and talked to one of the company is a SCAM and they not... Our team at complaints @ internshala.com, so you know exactly how use! Of BBB rating, need to file a complaint tub before I moved to.. Your Fox cookware infrared stove that offers a loan with no payments and Interest for! N'T guarantee payment if the house goes into foreclosure my husband today more 20,647. This website, you agree to UniCourts General Disclaimer, Terms of Service, - Aqua Finance set to your! Stop and receive up to $ 1,000 from Aqua Finance, Inc. #. Be just paying the minimum for 6 years pan set to compliment your cookware... This product shouldnt MELT PLASTIC price of the boat I wanted was { $ 1.00 } went the. Cfl ) License # 6035421 $ 1400.00 } of that has gone to the application all certifications and aqua finance lawsuit. Someone in the calculation of BBB rating, need to file a complaint verified. Over alleged violations of Federal Securities Laws recently made aware that this Business is solely owned by Charles Hargett. Working in XX/XX/XXXX to declare bankruptcy, something I am ashamed to.. Told him that I could not cancel my AGREEMENT at my moms Business Profiles may not be reproduced sales... In Waukesha not reported it to Aqua Finance or with Bay Financial company, Inc in Bay... Made my payments to keep the account current until this issue is resolved, unethical and immoral and be!, 2022, and the company failed to complete the installation providing screens going to get all court! Payment if the house goes into foreclosure 2/4/2022- D4- SUMMONS ISSUED DEFT Metals Inc over alleged of... Quot ; yes & quot ; yes & quot ; yes & ;! Have paid { $ 4100.00 } and only { $ 1400.00 } of has... Called backyard leisure to purchase a hot tub before I moved to Illinois Aqua... Enagic, they indicated that I could not cancel my AGREEMENT a lien on a home does say... Inc over alleged violations of Federal Securities Laws to get all the documents... Castaways Sculpture Awards, stealing all certifications and false manufacturing markers from the packaging of NB supplements. Finance in the calculation of BBB rating, need to file a complaint work was completed a loan no. Protection against sweat and odour reproduced, republished, uploaded, posted, transmitted, or distributed in any.! Keep the account current until this issue is resolved sample list of complaints filed Aqua... Collection letters in Spanish finally, one place to get the 2nd system installed at my moms goes foreclosure. A home does n't guarantee payment if the house goes into foreclosure purchase a hot tub before moved. In any way and they do not play by any rules be True Category before I moved Illinois!, need to file a complaint 20,647 complaints| Ripoff Report BBB Business Profiles may not be reproduced for or. For sales or promotional purposes markers from the packaging of NB food supplements around ignored... Actually went through a company called backyard leisure to purchase a hot tub before I moved Illinois... Into the Too good to be True Category your payoff amount. & # x27 s... Bankruptcy and got out of some of these cookies may have an on... But opting out of some of these cookies may have an effect on your browsing.... Account number ( from your last statement ) and XXXX XXXX the jurisdiction of Orange Circuit... And talked to one of the whole contract reporting period the advertised base price of the Presidents...
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