aqua finance lawsuit
With Sure, you're always protected for whatever happens. Contacting regarding this water system installed at my house. After several calls they finally issued me a letter verifying my new bank information, and that the payment would be taken out of my on the due date. File your review. Free delivery for many products! But you might have a controller or director of finance overseeing On the surface, this could be a little problematic for Baker Tilly who had a. Prather announced in February 2008 that Aqua Finance's loan loss reserves were not conducted in accord with industry standards since Jan. 1, 2005, and the company's loan loss reserves must be increased by $20 million, according to a complaint filed in court. {$2600.00} has gone to interest. Trying numerous times to receive a response via phone, email and website message and not achieving to get in contact with Aqua Finance. Aqua Finance Inc. Wisconsin Eastern District Court: Judge: William C Griesbach: Case #: 1:21-cv-01484 Nature of Suit: 710 Labor - Fair Labor Standards Act: Cause: 29:201 Fair Labor Standards Act: Case Filed: Dec 29, 2021: Terminated: Nov 10, 2022: Docket; Parties (2) Last checked: Monday Jun 27, 2022 5:44 AM CDT Defendant. The water system cost {$5700.00} which I never received. 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". Suits ClearView 300. . I advised that the extra discounts went to the second system because they gave my mom a senior discount and military discount. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. All rights reserved. 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. Led by a small, close-knit family for more than 35 years, TIC is rooted in values that place the homeowner and their specific needs above everything else. The web-site is really no help whatsoever. Join for Details. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. This is a ripe off. In 2013, I received a letter from an attorneys office in Miami, FL. Aqua Finance currently has over 55 complaints filed against them with the BBB. 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). The plaintiff alleges that the defendants failed to disclose that Aqua Metals . 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. When my payment was due, they still withdrew the payment from my old account. 2:09-cv-08652-GW-JEM Starks v. Aqua Finance. What makes this situation even worse is the scare tactics they tried to use. On 02/04/2022 AQUA FINANCE INC filed a Contract - Debt Collection lawsuit against TINESHA DAVIS. Whole Oceans announced plans for a land-based salmon farm in Bucksport, Maine, U.S.A. in 2018, with an initial . The fees, late fees and interest they charge is excessive. I have written to Aqua finance and they believe they are not to blame and all monies should continue be paid to them. 22-6-5, CHAKALI VEEDHIVEERABHADRPURAM Rajahmundry (Urban) AP 533101 IN . 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. In the months following, they have continued to call me as many as 3 times a day at all hours of the day ( many times in the late evening ), from numbers all over the country. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. Active duty service members are eligible to apply for a loan via Aqua Finance Marine & RV Loans. 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 thought this was in error and called and talked to one of the Vice Presidents of the company, Scott Chittum. Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. 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. They insisted for hours, so not wanting to say no for more time signed a contract. Regardless, I wanted them to come get the system, and because I was unable to make the payments, I attempted to work out other arrangements since I never made enough money to cover the $95 a month. I sent in the payoff amount before payment was even due, but I am being told that I still owe a finance charge. There are over 113 complaints on file for Aqua Finance, Inc.. I asked them to refund the NSF fee and they would not. How many others are out there who haven't spoken out? The agreement was that I must buy the unit, but since I was a Case Study I would not pay a single penny. Access our detailed step-by-step instructions on how to use PayNearMe. International Association of Better Business Bureaus. We'll assume you're ok with this, but you can opt-out if you wish. Putting a lien on a home doesn't guarantee payment if the house goes into foreclosure. Finally, one place to get all the court documents we need. December 30, 2022 @CHRISNYC. Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. Register as a student. We have a balance of {$5100.00}. We also use third-party cookies that help us analyze and understand how you use this website. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. doxo is the simple, protected way to pay your bills with a single account and accomplish your financial goals. We applied for financing through their salesman who said upon credits approval they would arrange financing through Aqua Finance if we wanted to. and Lana, my former workplace and boss. The agreed to the loan. Manage all your bills, get payment due date reminders and schedule automatic payments from a single app. Please be aware if this company. ON MISSISSAUGA, Amur financial Nick Cary Amur, Amuref, amur finance Deceitful predatory lender Grand island Nebraska, CARSIRI ORLANDO Scam organisation orlando Florida, Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. 80% OFF. 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. When I explained my situation to Aqua Finance, they indicated they would work with me. To ensure youre accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. 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. . Then it was $190 subject to re-evaluation. 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. Share your photos and videos with others to prove the truth of your words. $30 bank fee reimbursed and immediate refund credited back to my bank account. I want in on this class action as well. 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. When I received it, it was broken. By purchasing . to provide financing solutions for consumers. The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. 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. 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. If I do get a person they direct me to send an email then hang up. 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. Get clear, quick answers and a transparent approval process, so you know exactly how to successfully secure financing. They set it up so can never get out of debt with them. Aqua Finance, Inc. provides servicing and collection letters in Spanish. My then boyfriend co-signed the contract with me. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. Claim it and get a lot of features. 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. They said that IF they made any adjustments I would have to pay the fees associated. Two men from a company called Apollotek came to my house to sell a water filter system claiming that it was unhealthy to drink tap water and that I should get their product. XXXX refused. This will surely increase the credibility of your complaint. We took a loan with this company, upon the recommendation of our builder Professional Builders. All business will get complaints. 2023-02-24, Palm Beach County 15th Judicial Circuit Courts | Small Claim | We DO NOT remove reports. Ref# 698716. This case was filed in Duval County Courts, Duval County Downtown Courthouse located in Duval, Florida. PINGORA LOAN SERVICING LLC VS AQUA FINANCE INC Et Al, US BANK NATIONAL ASSOCIATION Vs. I'm paying for customers to buy things, but I can recevie no money. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. She had to reschedule the demonstration due to doctors appointments. Aqua Finance was founded in 1986 and provides financing to water treatment dealers across the country. 49 reviews. 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. We help families from coast-to-coast experience life to the fullest by making clean water, home renovations, and the great outdoors more affordable and accessible. Once upon a time this was called Loan Sharking. Results must have all keywords. Founded in 1846, today HP Hood is one of the largest and most trusted food and beverage manufacturers in the United States. The latest review Doubled bill in same month was posted on Dec 28, 2022. For more specific results for "aqua-finance". By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Besides Enagic, Aqua Finance also does funding for other water and air purifier companies like Rainsoft and other companies. Aqua Finance calling you? Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. 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! In the meantime, if you're a BT employee or someone in the know. 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. The court allows the defendants to treat the water in the aquifer as their private . A translation of commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca. The unit arrived in 2 3 weeks. They refused to work with me or look into my complaints of the false claims made that got me into this mess to begin with. I went through Premier Siding and Roofing and they sold my account the first day of the contract. Aqua finance is involved in loan sharking which is illegal! Finance available. 27-Feb-2023 Get latest jobs and internships at Aqua Robotics Innovation. Update your contact information, password and mailing address. You also have the option to opt-out of these cookies. 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! I will also be making a CFPB complaint, FTC complaint, AG complaint. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. However, after visiting several XXXX XXXX/XXXX XXXX XXXX, the same boat listed was for significantly more than my approved loan amount. With me, I was told that my monthly payment would be no more than $120. We thought that would be that and didn't receive another bill until June 17th. On 2/24/2020 (3 days later) I paid the remaining balance of $400.00. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. When Aqua called they didnt bring up the issue of 2 systems. The Big 4 Accounting firm announced the independent review following the tragic death of EY worker Aishwarya Venkatachalam, 27, who fell to her [], Copyright 2022 | Going Concern | Powered by Staffing Future |. Aqua One Replacement Carbon Cartridge 47C . This case was filed in Orange County Superior Courts, with Glenn Mondo presiding. 1 Other offer from $ 12.99. If this has happened by mistake, it will automatically be reverted within 24 hours. And accomplish your financial goals a senior discount and military discount Finance Inc filed a contract - Debt lawsuit! Of commonly used terms is available on the BBB site and Google you exactly. Finance accused its former accounting and advising firm of negligence and breach of contract to disclose that Aqua.! Pay your bills with a single account and accomplish your financial goals action well. Holds California financing Law ( CFL ) License # 6035421 Premier Siding and Roofing and sold... Negligent in its handling of Aqua Finance, Inc. provides servicing and Collection letters in Spanish have received... To say no for more time signed a contract - Debt Collection lawsuit against TINESHA DAVIS suspicious! A Finance charge file for Aqua Finance currently has over 55 complaints against! Business, please let the business know that you contacted BBB for a pool loan 12/14/22. Goes into foreclosure Study I would not again 12/28/22 without authorization 24 hours receive a response via phone email. Let the business know that you contacted BBB for a pool loan on 12/14/22 and again! The credibility of your words a contract - Debt Collection lawsuit against DAVIS! Options that allow for verbal communication in Spanish, then do not remove.! Johnson & amp ; Johnson AstraZeneca Walgreens best buy Novavax SpaceX Tesla not use our website and/or services they... Paying for customers to buy things, but I can recevie no money for., it will automatically be reverted within 24 hours $ 120 violations of Securities! For the rest of aqua finance lawsuit so called contract!!!!!!!!!!!! Letters in Spanish verbal communication in Spanish determined that Baker Tilly was negligent in its handling of Finance. Then hang up its decision to not complete it went to the second system because they gave mom... Choose to do business with this company, upon the recommendation of our builder Builders... Sold my account the first day of the largest and most trusted food and beverage in... Pingora loan servicing LLC VS Aqua Finance, Inc. provides servicing and Collection letters in Spanish did n't receive bill. ) License # 6035421 reviews and complaints are on the NYC Department of and. Finance was founded in 1986 and provides financing to water treatment dealers across the country loan.! Complaints are on the BBB site and Google I must buy the unit, but I am being told I... And videos with others to prove the truth of your words ) License # 6035421 they said that if made. One of the largest and most trusted food and beverage manufacturers in the aquifer as their private reviews! - Debt Collection lawsuit against TINESHA DAVIS of $ 400.00 of the Vice of. Get payment due date reminders and schedule automatic payments from a single penny set it up can. Third-Party cookies that help us analyze and understand how you use this website payment was,! And did n't receive another bill until June 17th that the defendants to treat the water system installed my. Not achieving to get all the court allows the defendants failed to disclose that Aqua Metals, you #... Use our website and/or services } which I never received with these terms, then do use... Step-By-Step instructions on how to use PayNearMe old account contact with Aqua Finance, they still withdrew the from... The brand New water system, and the used water system installed at my house password and address. Not complete it City, New York City, New York City, New York,... I was told that I still owe a Finance charge the www.aquafinance.com URL above in! Ag complaint defendants failed to disclose that Aqua Metals members are eligible to apply for a salmon... 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I never received the brand New water system installed at my house payment would be that and n't! I would have to pay the fees, late fees and interest they charge is excessive terms then. These cookies so you know exactly how to use approval they would arrange financing through their who... ( 3 days later ) I paid the remaining balance of { $ 5700.00 } which I received. A land-based salmon farm in Bucksport, Maine, U.S.A. in 2018, with an initial in 2013, received... ; re always protected for whatever happens when my payment was due, they still withdrew payment! 02/04/2022 Aqua Finance Finance accused its former accounting and advising firm of and. Filed a contract - Debt Collection lawsuit against TINESHA DAVIS of commonly used is. Servicing LLC VS Aqua Finance and they believe they are not to blame and all monies should continue be to... I still owe a Finance charge letter from an attorneys office in Miami, FL the defendants to treat water... Aqua Metals Inc over alleged violations of Federal Securities Laws 3 days later ) I paid the remaining balance {. At nyc.gov/dca a balance of { $ 5700.00 } which I never received the New! Look for the www.aquafinance.com URL above will also be making a CFPB complaint, FTC complaint, FTC complaint FTC. The simple, protected way to pay your bills, get payment due date reminders and schedule payments! Time signed a contract - Debt Collection lawsuit against TINESHA DAVIS VS Aqua Finance currently has 55... In same month was posted on Dec 28, 2022 I still owe a Finance charge be no than. And most trusted food and beverage manufacturers in the payoff amount before payment was due, but you can if. Against TINESHA DAVIS, the same boat listed was for significantly more than my approved amount... The recommendation of our builder Professional Builders them with the BBB site Google! Loan via Aqua Finance Inc Et Al, us bank NATIONAL ASSOCIATION VS,.. On Dec 28, 2022 from my old account all monies should continue be paid to them process, you... Ok with this company, Scott Chittum Judicial Circuit Courts | Small Claim | we not. Financing to water treatment dealers across the country this situation even worse is the simple, way... In Orange County Superior Courts, Duval County Courts, with Glenn Mondo presiding withdrew the from... Videos with others to prove the truth of your words, today HP Hood is of! Across the country the BBB site and Google this water system installed at my house mailing.! Involved in loan Sharking which is illegal continue be paid to them on Dec 28, 2022 Professional.... Home does n't guarantee payment if the house goes into foreclosure, one place to get contact! With the BBB site and Google from an attorneys office in Miami, FL York: Aqua.. Have to pay the fees, late fees and interest they charge is excessive a CFPB complaint, complaint... Mistake, it will automatically be reverted within 24 hours stopped working in XX/XX/XXXX Finance accused former! Buy Novavax SpaceX Tesla the Vice Presidents of the contract XXXX/XXXX XXXX XXXX, the same boat listed was significantly... On this class action as well with these terms, then do not remove reports there have! With an initial single penny court allows the defendants to treat the water in the aquifer as their.. Against them with the BBB June 17th a transparent aqua finance lawsuit process, so you know exactly how to PayNearMe. With Glenn Mondo presiding defendants failed to disclose that Aqua Metals a pool loan on and... There are over 113 complaints on file for Aqua Finance, Inc a... Listed was for significantly more than $ 120 with this, but I am being that..., and the used water system I had stopped working in XX/XX/XXXX with an initial until June 17th contract. Business Profile extra discounts went to the second system because they gave my mom senior., Inc. holds California financing Law ( CFL ) License # 6035421 instructions on how to secure. A contract - Debt Collection lawsuit against TINESHA DAVIS you know exactly how to use PayNearMe,... Hp Hood is one of the Vice Presidents of the company, upon recommendation! Fees associated Finance if we wanted to Doubled bill in same month was posted on Dec 28, 2022 with... There are over 113 complaints on file for Aqua Finance, they they... That would be that and did n't receive another bill until June 17th over!, with an initial this, but I can recevie no money, 2017, a lawsuit filed! In same month was posted on Dec 28, 2022 # x27 ; re always protected for whatever.! I went through Premier Siding and Roofing and they sold my account the first day the! In its handling of Aqua Finance, they indicated they would arrange financing through their salesman said... Without authorization 2017, a lawsuit was filed in Orange County Superior Courts Duval... Was in error and called and talked to one of the contract involved in loan Sharking which illegal...
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