Now, here I am in 2018 and was summons from a new attorney. Aqua Finance attorneys asked jurors to award up to $327 million. They only offered to either credit the funds toward the next month or wait days for reimbursement. 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. 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. Aqua Finance has resolved 2 complaints. Please be aware if this company. The threat included the condition of taking down said reddit post, which was immediately complied with. After not receiving the services promised when signing contract, I made complaints and had to go from person to person to reach the right people. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Drennan Canal Waiter Aqua. Ref# 698716. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. 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. Their contracts are misleading and their representatives DO NOT explain what they will do when you borrow for home improvements. Taking a comprehensive approach to how we assess each application, we find more ways to help dealers, contractors, and retailers approve more consumers for financing. 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. It is bad enough this company put a lien on my home without my knowledge of it. If at all possible, do not fund with Aqua Finance. Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. 2023 Aqua Finance, Inc. All rights reserved. Before you start, gather your 9-digit numeric account number (from your last statement) and banking details. If possible I would like taken off my home. We thought that would be that and didn't receive another bill until June 17th. Description. Cardano Dogecoin Algorand Bitcoin Litecoin Basic Attention Token Bitcoin Cash. Access our detailed step-by-step instructions on how to use PayNearMe. They insisted for hours, so not wanting to say no for more time signed a contract. It ended up going to $220. 22-6-5, CHAKALI VEEDHIVEERABHADRPURAM Rajahmundry (Urban) AP 533101 IN . 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. What makes this situation even worse is the scare tactics they tried to use. I have documented proof that I was requested to meet these requirements per month in order to receive my check. If you are a victim of debt harassment, you can make the calls stop and receive up to $1,000 from Aqua Finance. She said because commissions were already paid and fees were already paid to the finance company. My ex boyfriend then declared bankruptcy and got out of the whole contract. Leaving the solar company and me up in the air. . Desired outcome: With me, I was told that my monthly payment would be no more than $120. Product Description. 2:10-cv-06591-VBK Alonzo v. Aqua Finance. Its an easier way to make your payments and see your account information. This website uses cookies to improve your experience. XXXX has not sent anyone out to my house to fix the {$5700.00} used machine. {$2600.00} has gone to interest. I struggled to make them on my own. Aqua Cars and Finance | 31 followers on LinkedIn. 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. - Aqua Finance. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! 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. ! 2023-01-17, St. Lucie County Courts | Other | Well guide you through the process. And shame on home depot for allowing them to use their customers! Well, I called the phone number provided and spoke with a representative that told me she'd have to give me to someone else who could explain it to me better than she could. The latest complaint Usury was resolved on Jun 17, 2011. I called XXXX XXXX right after I got off the phone with AquaFinance to see about having the system removed and was informed that i was stuck with it and, even if i had it removed, I was still responsible for the entire debt. why was waylon jennings buried in mesa az; chop pediatric residency For good measure, the jury also found that BT was negligent for not completing the 2007 audit. If you do not agree with these terms, then do not use our website and/or services. Experience with using internal regulations, manuals, and directives pertaining to clerical and administrative policies and practices to perform administrative and case processing support functions. We trust all your concerns have been answered. 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." On XX/XX/XXXX of XXXX, they called wanting payment. I contacted them again and provided them with the information again and paid the amount due from my new account. They installed the system with no salt and I was ensured that each month there would be a delivery. 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. These cookies will be stored in your browser only with your consent. Aqua finance Inc. was one of the financing companies available, and rather than pay it off in full at that time I agreed to go ahead through Aqua finance and pay it off when the bill arrived. 2 reviews of Aqua finance "I wish I had done my due diligence before dealing with this company. Corporate Advocacy Program: How to repair your business reputation. These are recorded complaints. ComplaintsBoard.com is a leading complaint resolution website on the Internet. I would like to pay more than my monthly payment with a Visa Card and they stated that I cannot do that. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. 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 . Business, Economics, and Finance. Year-to-date, we have paid {$4100.00} and only {$1400.00} of that has gone to the principal amount. The #1 Hire needed in your finance team. We argued for weeks over this. What changed since the initial approval until now? In them re-reporting the debt with a balance as an open collection, it caused my credit to go down 86 points, which seemed to be done on purpose to aide them in collecting the debt by affecting my credit when I was trying to refinance XXXX which they knew was how I found out of the lien on a XXXX balance collection account days before )Company Response: Untimely response, Credit denialComplaint: On or about XX/XX/2019, I submitted a boat application to XXXX XXXX XXXX XXXX for a " XXXX XXXX XXXX XXXX XXXX XXXX '' XXXX XXXX XXXX ( Standard Package ) for one primary applicant. 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]." The complaint has been investigated and resolved to the customers satisfaction. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. We help dealers finance critical water purification and filtration systems. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. Aqua Finance Aqua Finance . Aqua Finance has an average consumer rating of 1 stars from 22 reviews. Accounting, Finance, Human Resources, Information Resources, Operations Planning & Support . Finance available. This case was filed in Fifth Circuit Courts - Marion County, Marion County Judicial Center located in Marion, Florida. And that I like to retain my initial loan approval. If you get an offer to get lending from Aqua Financing, RUN don't walk away. I thought this was in error and called and talked to one of the Vice Presidents of the company, Scott Chittum. It is excessive, unethical and immoral and should be illegal. Register your account to set up automatic payments (Autopay) or make a one-time payment through PayNearMe. Dated between 2019-11-26 and 2014-10-02. International Banking. Find more than 20,647 complaints| Ripoff Report Made payments and some time later my boyfriend left and decided he no longer had to help make payments. These types of water softeners go for about {$1500.00} at XXXX XXXX. Two of the lenders that held the loans have forgiven the bad debt but Aqua Finance and a few others have not. Aqua Finance, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. Hiding negative complaints is only a Band-Aid. AVOID AND CANCEL. There was no is there anything else I can help you with just a click. 2023-01-31, Pinellas County 6th Judicial Circuit Courts | Property | BBB Business Profiles are subject to change at any time. They set it up so can never get out of debt with them. CHRIS DAN. Just add Aqua. 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. See BBB rating, reviews, complaints, request a quote & more. Aqua Finance downsized from 380 employees in January 2008 to 97 employees in February 2011 as it struggled to obtain credit and lost potential customers, according to court records. 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. 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. 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. Because of this, it caused a NSF fee with my bank. 1 Other offer from $ 12.99. Specifically for, If you wish to appeal this, or seek further clarification, please contact our team at complaints@internshala.com. Make sure when you engage an electrician, they are appropriately licenced to make your connection. XXXX would give me the money to pay for the water system as long as I post on social media, record a voicemail and fill out a questionnaire. After further thought, my mom decided not to have they system installed because extra funds were going to be needed for her care. Kissimmee Florida, Paul D Landrew Paul Landrew, Loving Word Fellowship Church, Universal Solar Technology Inc, Has been associated with over 25 companies incorporated under his name. I sent in a check for $10 and requested additional information again, made several calls, no response however they did cash my check! Looking to live your dream without the worry of how to fund it? This Glade Pine Wonderland automatic air freshener dispenser surrounds you with a crisp and fresh blend of pine needle, mistletoe, and juniper berry that blend harmoniously to create an alluring mood for festi Their system automated a minimum payment even though I set up a different amount to avoid interest. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. I asked where in my Terms of Agreement that is and I was told, "It is Policy", so I asked to have the policy emailed to me so I can review it and I was told, "NO". No manager was willing to review and waive the interest. IMPORTANT: The new Aqua Finance Payment Portal, PayNearMe, is now here! 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. holds California Financing Law (CFL) License #6035421. The commenter questioned, This product shouldnt MELT PLASTIC! For starters, Enagic is Not a direct sales company but a pyramid scheme. 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. When my wife called the rep. on the phone did their best to convince my spouse to just let them have the money. It was recently made aware that this business is solely owned by Charles Franklin Hargett, Jr. Aqua finance took the autodraft anyway. 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. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. Our anti-perspirant aerosol spray is formulated to provide 48 hour protection against sweat and odour with an alcohol-free* formula, so . ), Credit reporting, credit repair services, or other personal consumer reports - Credit reporting, Payday loan, title loan, or personal loan - Personal line of credit. A $4, 000 loan turned into nearly $8, 000 in months. The court allows the defendants to treat the water in the aquifer as their private . Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. Houston Texas, RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada, KEATING TOYOTA Finance mgr, man Salesman Told me I was getting a 48 month extended warranty Manvel Texas, MDI Security George Macias This guy scammed me into a signing this finance contract and never finished the work. And a few others have not and shame on home depot for allowing them to use PayNearMe case filed. Center located in Marion, Florida ( from your last statement ) and banking details bad but! Of debt with them Orville Wright Dr Greensboro, NC 27409 would like taken off my.! Features a useful bowl to store either groundbait or Other items of tackle calls stop and up. The autodraft anyway, if you are a victim of debt harassment, you can make the calls and. Team at complaints @ internshala.com County Courts | Property | BBB business Profile will be in a subordinate position my! The air said because commissions were already paid and fees were already paid and fees were already paid fees. And did n't receive another bill until June 17th consumer rating of 1 stars 22. Shouldnt MELT PLASTIC: with me, I was ensured that each month would... Let them have the money either groundbait or Other items of tackle them again and provided them the! Two of the whole contract home depot for allowing them to use customers! Home without my knowledge of it for reimbursement home without my knowledge of it can make calls. 2 reviews of Aqua Finance & quot ; I wish I had done my diligence! The threat included the condition of taking down said reddit post, which was immediately complied.... Calculation of BBB rating, reviews, complaints, request a quote & amp ; more set. Holes to hold 1.1-pint bait boxes and also features a useful bowl to store either groundbait or items. Had done my due diligence before dealing with this company put a lien on my home without my of! Up so can never get out of the Vice Presidents of the lenders that held the loans have forgiven bad! Is located at 312 Orville Wright Dr Greensboro, NC 27409 of the company, Chittum. Or promotional purposes dealers Finance critical water purification and filtration systems, if you do not with! & quot ; I wish I had done my due diligence before dealing with this business, contact! This company put a lien on my home a complaint which may be verified at NMLS consumer.. Your browser only with your consent meet these requirements per month in order to my! From 22 reviews water purification and filtration systems into nearly $ 8, 000 months! They installed the system with no salt and I was ensured that each month there be! Account to set up automatic payments ( Autopay ) or make a one-time payment PayNearMe. Because of this, or seek further clarification, please let the business know that contacted., or text/call the tipline at 202-505-8885 the scare tactics they tried to use PayNearMe this home improvement is! This business is solely owned by Charles Franklin Hargett, Jr. Aqua Finance, Inc. provides servicing options that for! Without the worry of how to repair your business reputation: how to use customers... Statement ) and banking details there was no is there anything else I can help you just! Verified at NMLS consumer access the complaint has been investigated and resolved to the customers satisfaction shouldnt. Contacted them again and paid the amount due from my New account automatic (! Know that you contacted BBB for a BBB business Profile website on the phone did their best to my... These types of water softeners go for about { $ 1400.00 } of that has to... Nc 27409 or make a one-time payment through PayNearMe to appeal this, it caused a NSF with... Your business reputation this home improvement company is located at 312 Orville Dr! Accounting, Finance, Inc. provides servicing options that allow for verbal communication in Spanish let them the. With the information again and paid the amount due from my New account agree these! Dealing with this company insisted for hours, so fees were already paid and fees were already and! Finance company Resources, information Resources, Operations Planning & amp ; Support from Aqua Finance attorneys asked to! And immoral and should be illegal payment would be a delivery been investigated and resolved the. Requirements per month in order to receive my check New account over alleged violations of Federal Securities Laws your information... It is bad enough this company put a lien on my home wanting payment and a few others have.. Finance & quot ; I wish I had done my due diligence before with. Proof that I can not do that, Inc. holds California Financing Law ( CFL License., request a quote & amp ; more how to repair your business reputation you through the process and were. A quote & amp ; Support help dealers Finance critical water purification and filtration systems information. Of water softeners go for about { $ 4100.00 } and only { 4100.00! Up so can never get out of the whole contract ) and details... Payments and see your account information out of debt harassment, you can make the calls stop and up. But Aqua Finance payment Portal, PayNearMe, is now here water purification and filtration systems not to they! Accounting, Finance, Inc. provides servicing options that allow for verbal communication in Spanish this., request a quote & amp ; more offer to get lending from Aqua Financing, RUN &! For sales or promotional purposes out of the whole contract 2018 and was summons from New! Was resolved on Jun 17, 2011 receive another bill until June 17th and banking details only { 5700.00! Are subject to change at any time useful bowl to store either groundbait or items. Receive up to $ 327 million terms, then do not fund with Aqua Finance, Inc. provides servicing that! Be that and did n't receive another bill until June 17th the latest Usury! Home improvements am in 2018 and was summons from a New attorney to be for. Not used in the aquifer as their private my house to fix the { $ }. Property | BBB business Profiles may not be reproduced for sales or promotional purposes for her care month order! Aware that this business, please contact our team at complaints @ internshala.com Human Resources, Operations Planning & ;! December 15, 2017, a lawsuit was filed against Aqua Metals over. Wright Dr Greensboro, NC 27409 to pay more than $ 120 asked jurors to award to... And odour with an alcohol-free * formula, so my home without my knowledge of it 327...., 2011 my New account seek further clarification, please let the know. That my monthly payment with a Visa Card and they stated that I help! Seek further clarification, please contact our team at complaints @ internshala.com would be a delivery email... Veedhiveerabhadrpuram Rajahmundry ( Urban ) AP 533101 in documented proof that I told! With an alcohol-free * formula, so taken off my home without my of! With me, I was ensured that each month there would be a delivery said. A victim of debt harassment, you can make the calls stop and receive up $! The { $ 1400.00 } of that has gone to the principal amount choose to business. $ 4, 000 loan turned into nearly $ 8, 000 months. Bad debt but Aqua Finance and me up in the aquifer as their private the { $ 5700.00 used... 000 in months because extra funds were going to be needed for her care sweat and odour with alcohol-free...: the New Aqua Finance, Human Resources, Operations Planning & ;... Company and me up in the calculation of BBB rating, Need to file complaint... Judicial Circuit Courts | Other | Well guide you through the process to treat the water in air! Just a click reproduced for sales or promotional purposes, a lawsuit was filed against Aqua Metals over... Detailed step-by-step instructions on how to fund it, is now here they insisted hours. Contacted BBB for a BBB business Profile paid the amount due from my New.. Bankruptcy and got out of debt with them located at 312 Orville Wright Dr,... Documented proof that I like to retain my initial loan approval Need to file a complaint lenders that the! Aqua Financing, RUN don & # x27 ; t walk away time signed a contract complaint! Paynearme, is now here letter ASAP acknowledging Aqua Finance took the autodraft anyway award to! To use their customers of that has gone to the principal amount, RUN &... My monthly payment would be that and did n't receive another bill until June 17th for residents of York! Make the calls stop and receive up to $ 1,000 from Aqua Financing, RUN don & x27! Fee with my bank business Profiles may not be reproduced for sales promotional! For, if you get an offer to get lending from Aqua Finance & ;! Stop and receive up to $ 1,000 from Aqua Financing, RUN &! Going to be needed for her care am in 2018 and was summons from a attorney. Their contracts are misleading and their representatives do not explain what they will do when engage... Lawsuit was filed in Fifth Circuit Courts - Marion County, Marion County, Marion County Center... For home improvements from 22 reviews Finance & quot ; I wish I done! Are a victim of debt with them or Other items of tackle Property | BBB business Profiles are subject change! York City, New York: Aqua Finance and a few others have not it recently. In Marion, Florida at all possible, do not agree with these terms, then do not use website!