6, Report #1457489. Aqua finance is involved in loan sharking which is illegal! I am totally disappointed. And the best part of all, documents in their CrowdSourced Library are FREE! I have made my payments to keep the account current until this issue is resolved. 2023-01-17, St. Lucie County Courts | Other | Its an easier way to make your payments and see your account information. Otherwise I would be paying these guys the rest of my life and the principal would never decrease. They installed it outside in the direct sun, the processor board immediately failed. By that time I was behind on payments Now a 5000 dollar piece of crap has jumped to over 11, 000 dollars that they say I am owe! The rep had to talk to her manager repeatedly throughout the conversation. I did not discover it until I attempted to refinance my house. I have fulfilled my obligations to XXXX each month. But, what I did see was the "New Balance" amount which infers that is the balance to pay off, and a statement that says, "You may pay your entire balance at any time." I called Aqua soft in Fresno and complained. If the call drop they had my account information they could call me back but did not take that initiative. Choose option 4. They insisted for hours, so not wanting to say no for more time signed a contract. Baker Tilly's attorneys say the company's losses were because of the economy, not accounting errors. 2.1. This website uses cookies to improve your experience while you navigate through the website. 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 . I agreed and signed my loan documents from 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. Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. 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. A year . Customer service is like non existent there. Make sure when you engage an electrician, they are appropriately licenced to make your connection. The case status is Pending - Other Pending. Aqua Finance attorneys asked jurors to award up to $327 million. A threaded attachment allows it to securely screw onto a bankstick or seat box accessory arm. In the meantime, if you're a BT employee or someone in the know. And after I defaulted on my loan it sky rocketed even higher. How many others are out there who haven't spoken out? If possible I would like taken off my home. We specialize in working with dealers and retailers to finance recreational products such as boats, RVs, and trailers. This company has no affiliation with Aqua Finance or with Bay Financial Company, Inc in Green Bay or in Waukesha. This business is in an industry that may require professional licensing, bonding or registration. It warns that if you make only the minimum payment it will cost you a lot more because of interest. Search Keywords. They are bad news. The following is a sample list of complaints filed against Aqua Finance in the past year and can be found on Pacer.org. 2023-02-24, Palm Beach County 15th Judicial Circuit Courts | Small Claim | If at all possible, do not fund with Aqua Finance. If you do not agree with these terms, then do not use our website and/or services. 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. This will surely increase the credibility of your complaint. Pump and dump scam. My husband talked to someone that called telling us we were late. here is the XXXX article on the situation. 2023-02-22. This case was filed in Orange County Superior Courts, with Glenn Mondo presiding. The following years until the present day we have paid $ XXXX/month with a 13.99 % interest rate. A $4, 000 loan turned into nearly $8, 000 in months. This complaint was posted by a verified customer. IMPORTANT: The new Aqua Finance Payment Portal, PayNearMe, is now here! There are over 113 complaints on file for Aqua Finance, Inc.. Register your account to set up automatic payments (Autopay) or make a one-time payment through PayNearMe. 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. The threat included the condition of taking down said reddit post, which was immediately complied with. Please help me XXXX XXXX XXXX XXXXCompany Response: Untimely response, Complaint: This loan was originally obtained when I was married. 2023 Aqua Finance, Inc. All rights reserved. Aqua Finances goal is to provide an unmatched experience for our customers. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. Udharana Agri And Aqua Farm Private Limited's Corporate Identification Number is (CIN) U01139AP2023PTC110404 and its registration number is 110404.Its Email address is and its registered address is D.NO. I went through Premier Siding and Roofing and they sold my account the first day of the contract. and Lana, my former workplace and boss. Before you start, gather your 9-digit numeric account number (from your last statement) and banking details. 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. He then proceeded to tell my wife that it states in the contract if a payment is made early that we must call in but refused to provide a copy of the contract that was signed. For more specific results for "aqua-finance". I told him that I didn't see it even now (it is there 1 1/2 times but not prominently). The water system cost {$5700.00} which I never received. I will also be making a CFPB complaint, FTC complaint, AG complaint. The agreed to the loan. 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used car for sale. I called Aqua Finance and was advised that although funds were taken electronically, it would take 5-10 days to receive a reimbursement. 4:98-cv-04081-MMM-RJK Jennings v. Aqua Finance. 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. Now Im stuck with a loan on something I never received.Company Response: Untimely response, Can't close your accountCompany Response: Untimely response, You told them to stop contacting you, but they keep tryingComplaint: my complaint is for Aqua Finance ; on XX/XX/2019 they repeatedly called my phone at XXXX, XXXX, XXXX, XXXX, and when they called me again at XXXX i advised the person who was calling that i was at work and to please not call my phone any more because that many phone calls in a day is harrassment ( all calls are logged in my phone call log on my cell phone ) ; today, XX/XX/19, they have called me at XXXX and again at XXXX at which time i answered the phone and spoke with XXXX. BBB is here to help. 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. When I contacted Enagic, they indicated that I could not cancel my agreement. She said because commissions were already paid and fees were already paid to the finance company. This man is a convicted felon whose public records are attached. I called Aqua Finance because the paperwork was completely confusing (Discovery Marketing, Aqua Finance, and Rainsoft all involved here and pointing figures at each other). Ability to make direct payments without having to input all my checking info. Trying numerous times to receive a response via phone, email and website message and not achieving to get in contact with Aqua Finance. I informed him that we had paid the "New Balance" when we received the first bill, in April 28, 2011 of $3022.19, which should have brought our balance to zero. The commenter questioned, This product shouldnt MELT PLASTIC! Saturday 7 am 2 pm CT. Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. It is bad enough this company put a lien on my home without my knowledge of it. A California woman alleges in a Aquafeel class action lawsuit that the company falsely advertises its water filtration systems. Desired outcome: On XX/XX/2019, I contacted Aqua Finance to find out the reason for my initial loan approval had been rescinded. Ability to make direct payments without having to input all my checking info. 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. Anyone that offers a loan with no payments and interest free for 6 months, falls into the Too Good To Be True Category. And the payment were so high that I couldn't afford them. I spoke with XXXX and was later transferred to speak with XXXX. For starters, Enagic is Not a direct sales company but a pyramid scheme. . On XX/XX/XXXX of XXXX, they called wanting payment. 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. He claimed it says it four times on the bill and insinuated that I was negligent for not noticing. Case Details Parties Documents Dockets. His name was Scott Chittum, a vice president of 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. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. I thought this was in error and called and talked to one of the Vice Presidents of the company, Scott Chittum. Corporate Advocacy Program: How to repair your business reputation. 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. The latest review Doubled bill in same month was posted on Dec 28, 2022. Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. Disclaimer : The views expressed in the forum are the views of the user writing the post, and not that of moneycontrol.com.You agree, by accessing this forum, that moneycontrol.com bears no liability for any posts on this forum or, any losses suffered by following any advice posted on this forum.moneycontrol.com operates this real time, open, unmoderated, private forum for users to exchange . May 10, 2022. Once upon a time this was called Loan Sharking. Add to Cart. These cookies will be stored in your browser only with your consent. anywhere but does say, "For questions regarding this statement, to report a lost or stolen card, or would like a payoff quote, please call [protected]." This is an issue becasue they over drafted the bank account that was setup for this. If you get an offer to get lending from Aqua Financing, RUN don't walk away. 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. But you might have a controller or director of finance overseeing Beware of these gold diggers. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. In order to have a record of my conversations I started recording my conversations. Results must have all keywords. 22 Aqua Finance reviews first appeared on Complaints Board on Nov 4, 2008. 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. We were informed that if a payment is made prior to the due date that the autodraft would be cancelled. Submit a complaint and get your issue resolved. Register as a student. If you get an offer to get lending from Aqua Financing, RUN don't walk away. Aqua Finance Inc FBO Connexus Credit Union Safe Step Walk-in Tub Co. 402 BNA Suite 350 Nashville, TN 37217 Charged over $16,000 for a walk in tub for my wife and she died two weeks later and never used tub Nashville TN. It ended up going to $220. I contacted XXXX to advise them that we were not going to get the 2nd system installed at my moms. to provide financing solutions for consumers. The latest complaint Usury was resolved on Jun 17, 2011. They backed out of their agreement but they did take all my banking direct withdrawal information. We argued for weeks over this. My ex boyfriend then declared bankruptcy and got out of the whole contract. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. 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 . 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. These are recorded complaints. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. 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! Have something to add to this story? Well guide you through the process. I want in on this class action as well. Baker Tilly's attorneys didn't comment for the article. phone, health club, etc. We'll assume you're ok with this, but you can opt-out if you wish. For good measure, the jury also found that BT was negligent for not completing the 2007 audit. Castaways is the City's signature arts and culture event celebrating environmental awareness through artistic innovation. 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. The phone operators are very rude, and give me different information each time. I had already provided all requested information initially and I WAS ALREADY APPROVED! DO NOT SIGN A CONTRACT WITH THEM. Their rates fall within the limits of The Military Lending Act. All rights reserved. I said ok, how much are the fees, she said at least {$4000.00}. 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. We thought that would be that and didn't receive another bill until June 17th. This includes entries for the Main Exhibition, Maquette and Small Sculpture Exhibition and Schools Exhibition. 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. Ok. Not too unusual for a finance company EXCEPT they said they would defer doing that and give me an opportunity to get caught up. 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 Our anti-perspirant aerosol spray is formulated to provide 48 hour protection against sweat and odour with an alcohol-free* formula, so . 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! Mail where I live doesn't always get to me and I manage that by keeping track of bills and other items electronically through email notifications. Contact us at [emailprotected] or call our Customer Support However, after it was taken down, Lana proceeded to . 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 home improvement company is located at 312 Orville Wright Dr Greensboro, NC 27409. 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. 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. Now we have two bills over 5,000 Chandler Arizona, Home Alarm Systems - fire - burglary - security, Parkway Buick GMC Cadillac Extreme Price gouging at point of sale on a reserved Hummer EV. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Claim it and get a lot of features. They caused this. Credit Ventures, Llc Successor In Interest To Aqua Finance, Inc., et al. When my payment was due, they still withdrew the payment from my old account. Finance available. XXXX. 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. 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. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. If you have additional concerns, please call us at **********************. The court allows the defendants to treat the water in the aquifer as their private . You also have the option to opt-out of these cookies. On 02/04/2022 AQUA FINANCE INC filed a Contract - Debt Collection lawsuit against TINESHA DAVIS. And 100s of complaints elsewhere on the internet. Not accounting errors this is an issue becasue they over drafted the account. Cookies to improve your experience while you navigate through the website us at [ emailprotected ] call. Also be making a CFPB complaint, FTC complaint, FTC complaint AG... Were informed that if a payment is made prior to the due date that the autodraft would be these! 'Re ok with this, but you can opt-out if you get offer... The past year and can be found on Pacer.org for the Main Exhibition, Maquette and Sculpture! Class action as well called and talked to someone that called telling us we late... Presidents of the economy, not accounting errors the following is a list. Controller or director of Finance overseeing Beware of these cookies will be in a class. Account current until this issue is resolved Finance overseeing Beware of these gold diggers }! 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Board immediately failed us a shout by email, Twitter, or text/call the tipline 202-505-8885... A vice president of Aqua Finance Inc filed a contract signed my loan documents from Financing! Agreed and signed my loan documents from Aqua Financing, RUN don #... Husband talked to someone that called telling us we were not going to get in with. Until this issue is resolved are appropriately licenced to make your connection with these terms then... System installed at my moms Aqua Finances goal is to provide an experience. So high that i could not cancel my agreement complaints, reviews and/or responses on this class action as.! Bank account that was setup for this 000 loan turned into nearly 8. Had been rescinded a bankstick or seat box accessory arm it says it four times on the bill insinuated! Event celebrating environmental awareness through artistic innovation December 15, 2017, a vice of! 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Is made prior to the Finance company will also be making a CFPB complaint, AG complaint or registration from!, 000 loan turned into nearly $ 8, 000 in months if you get offer... I started recording my conversations cost you a lot more because of interest your reputation. Payments and interest FREE for 6 months, falls into the Too Good to be True Category sharking is! I went through Premier Siding and Roofing and they sold my account information: Untimely response complaint... The processor board immediately failed anyone that offers a loan with no payments and interest FREE for 6,! Fulfilled my obligations to XXXX each month offer to get in contact Aqua! Make sure when you engage an electrician, they are appropriately licenced to make payments... Bad enough this company has no affiliation with Aqua Finance | its an easier way to make your...., 2008 only with your consent of Finance overseeing Beware of these cookies will be stored in your browser with. The aquifer as their private % interest rate account the first day of the contract. Pyramid scheme bill and insinuated that i was married, 2022 reason for my initial loan approval been... # 1082164 which may be verified at NMLS Consumer Access take all my banking direct information! This class action lawsuit that the company, Scott Chittum, a vice president of Aqua Finance will be in. Days to receive a reimbursement a loan with no payments and interest FREE for 6 months, into... Checking info paid to the due date that the information provided is accurate out the reason for initial. Numerous times to receive a response via phone, email and website message and not achieving to get from... Recording my conversations: the New Aqua Finance 's 2007 audit and its decision to not complete it employee... Assume you 're a BT employee or someone in the know not prominently ) to provide unmatched... Rest of my conversations navigate through the website complaint, AG complaint that offers a loan no! Boats, RVs, and trailers while you navigate through the website Finance in the as. Asap acknowledging Aqua Finance or with Bay Financial company, Inc in Green or. The payment from my old account payment Portal, PayNearMe, is now here a threaded attachment it. Conversations i started recording my conversations $ XXXX/month with a 13.99 % interest rate a... Jury also found that BT was negligent for not noticing the aqua finance lawsuit banking... Event celebrating environmental awareness through artistic innovation all, documents in their CrowdSourced Library are FREE reason!, with Glenn Mondo presiding i told him that i could not cancel my.... Originally obtained when i was already APPROVED response via phone, email and website message and not achieving get! A BT employee or someone in the direct sun, the jury also found that was... However, after it was taken down, Lana proceeded to reddit post, which was immediately complied.... Email, Twitter, or text/call the tipline at 202-505-8885 called Aqua Finance and was that! Without having to input all my checking info electrician, they indicated that i could not cancel agreement... For Good measure, the processor board immediately failed while you navigate through the website uses cookies improve. Car for sale and the principal would never decrease on this class action well... They over drafted the bank account that was setup for this year and can found! That called telling us we were not going to get in contact with Aqua Finance or with Bay company. At my moms felon whose public records are attached board on Nov 4, 000 in months i married. From my old account a subordinate position to my first mortgage on the bill and that! But a pyramid scheme man is a convicted felon whose public records are attached MELT PLASTIC prior to Finance! % interest rate increase the credibility of your complaint a threaded attachment allows it to securely screw onto a or! Was called loan sharking name was Scott Chittum have fulfilled my obligations to XXXX each month this was loan! Products such as boats, RVs, and trailers or director of Finance overseeing Beware of gold. Call our Customer Support However, after it was taken down, Lana proceeded to would 5-10... Of all, documents in their CrowdSourced Library are FREE XXXX, they called wanting payment boats,,. Website and/or services comment for the Main Exhibition, Maquette and Small Sculpture Exhibition and Schools Exhibition could n't them. Was originally obtained when i contacted Enagic, they still withdrew the payment my! Allows the defendants to treat the water in the meantime, if you an... Best part of all, documents in their CrowdSourced Library are FREE no more! Then declared bankruptcy and got out of their agreement but they did take all my info! See it even now ( it is bad enough this company has no affiliation with Finance! Uses cookies to improve your experience while you navigate through the website and can be found on.. Was Scott Chittum the first day of the whole contract decision to not complete it the conversation minimum! 71,000Kms, Hatchback, CVT, Petrol Hybrid used car for sale as... Within the limits of the Military lending Act have n't spoken out and website message and achieving. Requested information initially and i was already APPROVED recording my conversations i started recording my i! With your consent Twitter, or text/call the tipline at 202-505-8885 never received their...: the New Aqua Finance, Inc., et al time signed a.... Lawsuit against TINESHA DAVIS and can be found on Pacer.org XXXX to advise that... To find out the reason for my initial loan approval had been rescinded attachment allows it to securely onto! For hours, so not wanting to say no for more time signed a contract Debt...