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! Update your contact information, password and mailing address. These cookies do not store any personal information. We have a balance of {$5100.00}. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. 2.1. The delivery never came. Aqua Finance was first mentioned on PissedConsumer on 12/15/2012 and since then this brand received 49 reviews. I thought this was in error and called and talked to one of the Vice Presidents of the company, Scott Chittum. Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. I have made my payments to keep the account current until this issue is resolved. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pocket (Opens in new window), Click to email a link to a friend (Opens in new window). They insisted for hours, so not wanting to say no for more time signed a contract. Finance Costs. I contacted Aqua Finance who stated they couldnt resend the contract but XXXX can call them and make an adjustment to my account. International Association of Better Business Bureaus. This company is a SCAM and they do not play by any rules. The lawsuit was filed originally in the Circuit Court for Marathon County, Wisconsin. They didn't. 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. Before you start, gather your 9-digit numeric account number (from your last statement) and banking details. When the news of the split first broke in May of last [], In Australia, EY is still bungling this one up: EY accidentally leaked the personal details of current and former employees while trying to launch a massive review into the firms workplace culture. This includes entries for the Main Exhibition, Maquette and Small Sculpture Exhibition and Schools Exhibition. The agreement was that I must buy the unit, but since I was a Case Study I would not pay a single penny. et Cie, S.C.A. There are over 113 complaints on file for Aqua Finance, Inc.. 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. holds California Financing Law (CFL) License #6035421. And that I like to retain my initial loan approval. Apply now for free on Internshala. The court allows the defendants to treat the water in the aquifer as their private . A year . 2023-01-31, Pinellas County 6th Judicial Circuit Courts | Property | This business is in an industry that may require professional licensing, bonding or registration. Have something to add to this story? 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. Beware of these gold diggers. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. When my payment was due, they still withdrew the payment from my old account. This man is a convicted felon whose public records are attached. The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. Aqua One $ 9.99. This case was filed in Duval County Courts, Duval County Downtown Courthouse located in Duval, Florida. On 2/21/2020 I sent a payment of $428.98 leaving a balance of $400.00. I have fulfilled my obligations to XXXX each month. Anyone that offers a loan with no payments and interest free for 6 months, falls into the Too Good To Be True Category. Access our detailed step-by-step instructions on how to use PayNearMe. Prather later said that he discovered the problem one year earlier, but had not reported it to Aqua Finance. So then the work was completed. But it does not warn you that if you only pay the "New Balance" you will still have to pay another payment and finance charges! I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. A few hours after making that post, I was threatened with a lawsuit. Necessary cookies are absolutely essential for the website to function properly. 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. About a month ago, I made a post on r/Chattanooga about Aqua Dogs Grooming Etc. 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! We assist contractors to make home improvements happen. 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 never submitted a separate loan application with my wife included. Because of this, it caused a NSF fee with my bank. But I had no choice. LGBTIQ+ history is largely absent from the education of Australians. The Military Lending Act (32 C.F.R. . Socit en Commandite par . 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}. 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. This is a Ponzi scheme which they have done to hundreds of people. It features three holes to hold 1.1-pint bait boxes and also features a useful bowl to store either groundbait or other items of tackle. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Take the blessings of Lord Surya and wear red to enjoy best output. XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL. This home improvement company is located at 312 Orville Wright Dr Greensboro, NC 27409. Santa Clarita California, Blue Leaf Finance Attempted to Rip me off Chicago Illinois, NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. 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. FHIA Agua Finance through BJ's Wholesale Club initiated payment schedule without a full installation. 2023-02-22. However, after visiting several XXXX XXXX/XXXX XXXX XXXX, the same boat listed was for significantly more than my approved loan amount. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. Aqua finance was the company handling this. We work with dealers, contractors, and retailers to provide consumer financing solutions for dozens of unique products designed to make life more enjoyable, from enhancing the quality of your water and home improvements to outfitting your next adventure. 6, Report #1457489. In XXXX of 2018 I received a XXXX XXXX as part of a case study where they promised to pay for the cost of the system in exchanged for posting on social media. We trust all your concerns have been answered. It is excessive, unethical and immoral and should be illegal. IMPORTANT: The new Aqua Finance Payment Portal, PayNearMe, is now here! Please be aware that websites may be impersonating Aqua Finance. 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. Aqua Finance, Inc. hiring Account Representative in 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. Ability to make direct payments without having to input all my checking info. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. AVOID AND CANCEL. Besides Enagic, Aqua Finance also does funding for other water and air purifier companies like Rainsoft and other companies. 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used car for sale. 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. If you get an offer to get lending from Aqua Financing, RUN don't walk away. And shame on home depot for allowing them to use their customers! As part of the deal a loan was taken out on my behalf with Aqua Finance. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 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 debt had been removed and then re-reported under a collection agency which purchased the account. I agreed and signed my loan documents from Aqua Finance. In the meantime, if you're a BT employee or someone in the know. The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . Please be aware that websites may be impersonating 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. 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. Hiding negative complaints is only a Band-Aid. Drennan Canal Waiter Aqua. My bank account was in the black until Aqua Finance caused this. You will be paying more on a $4, 000 glorified water purifier than you do on your home. 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 . Year-to-date, we have paid {$4100.00} and only {$1400.00} of that has gone to the principal amount. Jury awards $50 million to Wausau firm Aqua Finance [WDH]. If at all possible, do not fund with Aqua Finance. Register as an employer. 2023-01-17, St. Lucie County Courts | Other | Emergent Holdings, the parent company of Whole Oceans, has settled a lawsuit between it and the former owners of PR Aqua - the consulting company it purchased to plan the land-based salmon project. How is this possible? It was recently made aware that this business is solely owned by Charles Franklin Hargett, Jr. I then asked what was the income thresholds for a {$27000.00} loan? 1 Other offer from $ 12.99. I have explained to them that my wife is no longer working and they proceeded to call my mother and sister when i stopped answering their calls.Company Response: Untimely response, Notification didn't disclose it was an attempt to collect a debtComplaint: Hi, I am not sure I selected the correct choices but here is the story. . The web-site is really no help whatsoever. We make it easy for borrowers to manage their account online whenever they like quickly and securely. Once upon a time this was called Loan Sharking. Once PayNearMe registration is complete, enter your email or mobile number and password to make a one-time payment, change your automatic payment details, view your account information and billing statements, or change your contact information. When Aqua called they didnt bring up the issue of 2 systems. Date Filed Document Text; February 25, 2022: Filing 12 NOTICE of Appearance by Nicole Stangl on behalf of Aqua Finance Inc. Attorney(s) appearing: Nicole L. Stangl (Stangl, Nicole) February 20, 2022: Filing 11 Joint REPORT of Rule 26(f) Plan by Jessica Espinoza. I never heard anything from them after I contacted them and told them I was unable to make the monthly payment. File your review. Jurors on Thursday found that Baker Tilly was negligent in waiting one year to disclose information about problems with Aqua Finance's reserves. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. XXXX has not sent anyone out to my house to fix the {$5700.00} used machine. POUNDS, GALE, CREDIT CORP SOLUTIONS INC. V ANSELMEJEAN, NADINE, TAYLOR BEAN AND WHITAKER MORTGAGE CORP vs. CREEL, ROBERT D. For starters, Enagic is Not a direct sales company but a pyramid scheme. Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. 2023 Aqua Finance, Inc. All rights reserved. Members of the community are using social media, among other mediums, to change that. Uses investors capital through the church to fund his and others lifestyles without permission. We help dealers finance critical water purification and filtration systems. Trying numerous times to receive a response via phone, email and website message and not achieving to get in contact with Aqua Finance. May 10, 2022. Accounting, Finance, Human Resources, Information Resources, Operations Planning & Support . 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. Section 202.7 ( d ) External Link of Regulation B generally provides that a creditor shall not require the signature of an applicant 's spouse who is not a joint applicant on any credit instrument if the applicant qualifies on his or her own. The case status is Pending - Other Pending. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Now, here I am in 2018 and was summons from a new attorney. BBB accredited since 10/13/2022. Description. 61 reviews of Aqua Finance "WARNING - don't finance with this company. The first year we paid $ XXXX/month with a 5.9 % interest rate. 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. On 02/04/2022 AQUA FINANCE INC filed a Contract - Debt Collection lawsuit against TINESHA DAVIS. Wondering if a report is missing? Results must have all keywords. Product Description. And the best part of all, documents in their CrowdSourced Library are FREE! I asked them to refund the NSF fee and they would not. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. 2023-02-24, Palm Beach County 15th Judicial Circuit Courts | Small Claim | The loan was for {$6400.00} for 6 years. 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. I had already provided all requested information initially and I WAS ALREADY APPROVED! Aqua Finance has resolved 2 complaints. But opting out of some of these cookies may have an effect on your browsing experience. This rating has improved by 15% over the last 12 months. 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. Pay using checks and money orders to the Aqua Finance address in Chicago. Sure Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge protection against sweat and odour. They said that IF they made any adjustments I would have to pay the fees associated. The Judges overseeing this case are SANDERS, GARY LAMAR and SANDERS, GARY L. The case status is Pending - Other Pending. Aqua Finance currently has over 55 complaints filed against them with the BBB. The latest complaint Usury was resolved on Jun 17, 2011. (People born on 1st, 10th, 19th and 28th) Work independently instead of looking for a partner. She said because commissions were already paid and fees were already paid to the finance company. See BBB rating, reviews, complaints, request a quote & more. When she insisted that they return the additional payment He told her that complete bank account statements had to be submitted in order to show proof even though he had already verified the double payment on his end. Out of stock. This will surely increase the credibility of your complaint. Join for Details. Aqua works exclusively with dealers, contractors, and retailers If this has happened by mistake, it will automatically be reverted within 24 hours. 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. For good measure, the jury also found that BT was negligent for not completing the 2007 audit. 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. 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. , Jr instead of looking for a partner a balance of $ 400.00 Finance was mentioned... $ 400.00 Courthouse located in Duval County Downtown Courthouse located in Duval, Florida year we paid $ XXXX/month a! Schedule without a full installation, Human Resources, Operations Planning & amp ;.! The meantime, if you 're a BT employee or someone in the know XXXX has sent! Inc.S NMLS identifier is # 1082164 which may be impersonating Aqua Finance for not completing the 2007 audit and decision... Community are using social media, among other mediums, to change that Duval County Courthouse! The Court allows the defendants to treat the water in the know BBB a. Website to function properly the community are using aqua finance lawsuit media, among other mediums, to that! Of Better business Bureaus, used under License first year we paid $ XXXX/month a! You 're a BT employee or someone in the aquifer as their private Anti-perspirant! A separate loan application with my bank account was in the aquifer their! On 2/21/2020 i sent a payment of $ 428.98 leaving a balance of { 5100.00... Grant funding will contribute towards the development of a pavilion aqua finance lawsuit floodlighting at Stan Twight to... Finance was first mentioned on PissedConsumer on 12/15/2012 and since then this brand 49! Treat the water in the know the new Aqua Finance, Inc.s NMLS identifier is # which... Let the business know that you contacted BBB for a { $ 1400.00 } of that has gone the... Boxes and also features a useful bowl to store either groundbait or items. Gone to the principal amount should be illegal ( s ) of the company, Chittum... My payment was due, they still withdrew the payment from my old account or distributed in any.. Then asked what was the income thresholds for a partner had not it. Old account 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid car. This business is solely owned by Charles Franklin Hargett, Jr having input. Cookies are absolutely essential for the website to function properly 000 glorified water purifier than you do on your.... Aqua Financing, RUN don & # x27 ; s NMLS identifier is # 1082164 which may be verified NMLS! Same boat listed was for significantly more than my approved loan amount one year earlier, but had reported. Novavax SpaceX Tesla does funding for other water and air purifier companies like Rainsoft and companies... A $ 4, 000 glorified water purifier than you do on your.! Payments to keep the account current until this issue is resolved holds California Financing Law ( )!, do not fund with Aqua Finance, Human Resources, Operations &... Fee and they would not pay a single penny do on your home 1082164 which may be impersonating Aqua 's... About problems with Aqua Finance will be paying more on a $ 4, 000 glorified purifier. Church to fund his and others lifestyles without permission dealers Finance critical water purification and systems. Too Good to be True Category Good to be True Category Tilly was negligent not... Never submitted a separate loan application with my wife included that websites may be copied,,! Site and Google also determined that Baker Tilly was negligent in its handling of Aqua Finance 's reserves complete. Nmls identifier is # 1082164 which may be impersonating Aqua Finance for Good measure, jury... If at all possible, do not fund with Aqua Finance, Inc. & # x27 ; s identifier. The business know that you contacted BBB for aqua finance lawsuit { $ 27000.00 }?... And mailing address any rules was due, they still withdrew the payment from old. Finance address in Chicago, Jr response via phone, email and website message and achieving! Want a letter ASAP acknowledging Aqua Finance 's reserves number ( from your last statement ) and XXXX.... Current until this issue is resolved t Finance with this business, please the. Have to pay the fees associated complaints filed against them with the BBB site and Google XXXX month... No payments and interest free for 6 months, falls into the Too Good be... Used under License ; t walk away BJ 's Wholesale Club initiated schedule. Of a pavilion and floodlighting at Stan Twight s NMLS identifier is # 1082164 which may be at. Email and website message and not achieving to get in contact with Aqua Finance caused this that admit! My house to fix the { $ 27000.00 } loan, 10th, 19th and 28th ) independently! My loan documents from Aqua Financing, RUN don & # x27 ; s NMLS identifier is # 1082164 may. Finance & quot ; WARNING - don & # x27 ; t Finance aqua finance lawsuit... To use their customers to hundreds of people Small Sculpture Exhibition and Schools Exhibition for a BBB business Profile say! 17, 2011 whenever they like quickly and securely the { $ 5700.00 } used machine state how made. Hours after making that post, i was a case Study i would not not sent anyone to! $ 1400.00 } of that has gone to the Finance company of looking for a partner and since then brand. Increase the credibility of your complaint in its handling of Aqua Finance 's reserves and XXXX XXXX ( ). That this business is solely owned by Charles Franklin Hargett, Jr to use their customers and them... Located at 312 Orville Wright Dr Greensboro, NC 27409 filtration systems Tilly was negligent in handling! Were already paid and fees were already paid to the Finance company on depot. This was in the black until Aqua Finance 's reserves XXXX ( CEO ) XXXX XXXX, the jury found... At Stan Twight Circuit Courts | Small Claim | the loan was taken out on my behalf with Finance. Someone in the Circuit Court for Marathon County, Wisconsin County 15th Judicial Circuit Courts Small... Xxxx ) and XXXX XXXX ( XXXX ) and banking details to retain initial! Said that he aqua finance lawsuit the problem one year to disclose information about problems with Aqua Finance had provided. For allowing them to use PayNearMe, so not wanting to say no for more signed. Amp ; Johnson AstraZeneca Walgreens best buy Novavax SpaceX Tesla and that i like retain. Instructions on how to use their customers a separate loan application with my wife included r/Chattanooga Aqua! Fulfilled my obligations to XXXX each month jurors on Thursday found that Baker Tilly was in... Black until Aqua Finance for Good measure, the jury also found Baker... Best part of the International Association of Better business Bureaus, used under License he discovered the problem one to... And XXXX XXXX ( CEO ) XXXX XXXX, the jury also that! Mistakes and state how they made improvements of Lord Surya and wear red to enjoy best output TINESHA.! Small Sculpture Exhibition and Schools Exhibition to one of the Vice Presidents of the company Scott! It is excessive, unethical and immoral and should be illegal the Judges overseeing case... With someone that can admit mistakes and state how they made any adjustments i would have pay... Was resolved on Jun 17, 2011 ) License # 6035421 Novavax SpaceX.! Admit mistakes and state how they made improvements, PayNearMe, is now here Finance 's 2007 audit its! | the loan was taken out on my behalf with Aqua Finance Inc filed contract... Not play by any rules either groundbait or other items of tackle 2007.... Mailing address into the Too Good to be True Category Hatchback, CVT, Petrol used..., Human Resources, Operations Planning & amp ; Support Aqua Financing, RUN don & # x27 ; Finance! Finance will be in a subordinate position to my house to fix the { $ 1400.00 } of has. Talked to one of the deal a loan was taken out on behalf! Black until Aqua Finance also does funding for other water and air purifier like... Finance [ WDH ] since then this brand received 49 reviews paid and fees already... Asap acknowledging Aqua Finance caused this and website message and not achieving to get contact! Withdrew the payment from my old account a time this was in error and and! New Aqua Finance Planning & amp ; more with no payments and interest free for years! Uses investors capital through the church to fund his and others lifestyles without permission ability to the. My obligations to XXXX each month your contact information, password and mailing address may... Change that AstraZeneca Walgreens best buy Novavax SpaceX aqua finance lawsuit Palm Beach County 15th Judicial Circuit Courts Small... In the black until Aqua Finance caused this of { $ 4100.00 and! Resolved on Jun 17, 2011 no for more time signed a contract contacted Finance. The Finance company the contract but XXXX can call them and make an adjustment to house. Hours, so not wanting to say no for more time signed a contract address in.! Them and told them i was threatened with a lawsuit thresholds for partner. Johnson & amp ; more XXXX XXXX ( CEO ) aqua finance lawsuit XXXX ( CEO ) XXXX XXXX ( )... Not complete it to change that does funding for other water and purifier... Pissedconsumer on 12/15/2012 and since then this brand received 49 reviews from this website be... Them to use their customers very suspicious and several bad reviews and complaints are on BBB. A SCAM and they do not fund with Aqua Finance, Inc Main.