6, Report #1457489. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. With me, I was told that my monthly payment would be no more than $120. What changed since the initial approval until now? The first year we paid $ XXXX/month with a 5.9 % interest rate. I have made my payments to keep the account current until this issue is resolved. The person helping me out said he needs to order a part, so he sent my unit back and borrowed one from another client of theirs. Sure Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge protection against sweat and odour. They installed it outside in the direct sun, the processor board immediately failed. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. I called Aqua Finance and was advised that although funds were taken electronically, it would take 5-10 days to receive a reimbursement. The commenter questioned, This product shouldnt MELT PLASTIC! I spoke with XXXX, a senior analyst, and he advised me that if I could not verify who i was ( since they called me??? ) There was no is there anything else I can help you with just a click. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. On 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against AQUA FINANCE INC. Department at 800-234-3663, option 4, ext. Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. I am totally disappointed. Why Ripoff Report will not release author information! I recently changed financial institutions and contacted the company 30 days in advance with my new account information. (People born on 1st, 10th, 19th and 28th) Work independently instead of looking for a partner. . As always, all tips are anonymous. Trying numerous times to receive a response via phone, email and website message and not achieving to get in contact with Aqua Finance. 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. The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. 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. But opting out of some of these cookies may have an effect on your browsing experience. Results must have all keywords. In order to have a record of my conversations I started recording my conversations. Finance available. i don't have a boat, i have an open loan for XXXX on my credit report, XXXX XXXX XXXX have given nothing but empty promises from XXXX XXXX in Texas and Aqua has stopped communicating with me, won't return emails or calls. I had windows installed in my house in 2017 and the company who installed them uses Aqua Finance for the loan, the issue is that when I make a payment through my bank, Aqua has no electronic payment option and my bank issues a checked that may take five to ten days to be credited to my account which in turn causes Aqua to charge me with a late payment fee which lengthens my payments and with the high interest rate it seems like I will never pay my loan down. 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. Aqua finance took the autodraft anyway. Product Description. 6091. If you don't believe me just google all of the lawsuits filed against them! 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. If at all possible, do not fund with Aqua Finance. December 30, 2022 @CHRISNYC. Is this your company? Approached at home depot about this product. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. A year . 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". Thank YouCompany Response: Untimely response, Credit inquiries on your report that you don't recognizeComplaint: Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire. After I said "yes" to my name they were . Contracted company several times to get this charge removed. 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. Desired outcome: This bill showed that we owed $21.37. Just add Aqua. Now they want a total of 10k for a system I have never been able to afford to run and it has been sitting on the side of my house inoperable. They set it up so can never get out of debt with them. This company is a SCAM and they do not play by any rules. Jacksonville, FL 32244, 2/4/2022- D3- COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT. The agreement was that I must buy the unit, but since I was a Case Study I would not pay a single penny. 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. Their system automated a minimum payment even though I set up a different amount to avoid interest. We applied for financing through their salesman who said upon credits approval they would arrange financing through Aqua Finance if we wanted to. Once upon a time this was called Loan Sharking. When Aqua called they didnt bring up the issue of 2 systems. Aqua Finance's attorneys argued that Baker Tilly and its partner who managed Aqua Finance's account, Kevin Prather, withheld that the Wausau company's loan losses were improperly calculated and did not meet industry standards, according to court records. The 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. This home improvement company is located at 312 Orville Wright Dr Greensboro, NC 27409. 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. Aqua finance was the company handling this. et Cie, S.C.A. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. But you might have a controller or director of finance overseeing Finance available. 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. Their contracts are misleading and their representatives DO NOT explain what they will do when you borrow for home improvements. Allowed them to test water at my home By the way I regret this entire process! The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . As a member of the professional staff, contributes specialized knowledge and skill in a discipline (e.g. Earning $0.10 Rewards Credit. need finance charge removed. Register as an employer. Members of the community are using social media, among other mediums, to change that. 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. Baker Tilly withdrew from its agreement to complete Aqua Finance's 2007 audit until after the company resolved its loan reserve issue. The case status is Pending - Other Pending. Because of this, it caused a NSF fee with my bank. I told him that I didn't see it even now (it is there 1 1/2 times but not prominently). This loan was initiated through ************** and written by aqua finance. Copyright 1997-2023 Ripoff Report. This case was filed in Fifth Circuit Courts - Marion County, Marion County Judicial Center located in Marion, Florida. If this has happened by mistake, it will automatically be reverted within 24 hours. A translation of commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, This business is in an industry that may require professional licensing, bonding or registration. 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. 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. We also use third-party cookies that help us analyze and understand how you use this website. 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. ComplaintsBoard.com is a leading complaint resolution website on the Internet. And after I defaulted on my loan it sky rocketed even higher. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. Crypto. 61 reviews of Aqua Finance "WARNING - don't finance with this company. et Cie, S.C.A. Anyone that offers a loan with no payments and interest free for 6 months, falls into the Too Good To Be True Category. When my wife called the rep. on the phone did their best to convince my spouse to just let them have the money. I did not discover it until I attempted to refinance my house. All business will get complaints. Chicago Illinois, Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois, Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida, Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! About a month ago, I made a post on r/Chattanooga about Aqua Dogs Grooming Etc. 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. If you get an offer to get lending from Aqua Financing, RUN don't walk away. I sent a 3rd letter explaining that they cashed my check and were not communicating with me! ! Finally, one place to get all the court documents we need. We were informed that if a payment is made prior to the due date that the autodraft would be cancelled. 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. 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. 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. Make payments via phone at +1 (800) 234-3663. I feel this is a violation of the Dodd Frank Act as it is an unfair practice of Aqua finance placing a lien on my home without properly advising me, and then taking it further re-reporting a debt to my credit days after I called them. It ended up going to $220. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. I went through Premier Siding and Roofing and they sold my account the first day of the contract. 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. Aqua Finance has an overall rating of 4.1 out of 5, based on over 58 reviews left anonymously by employees. It warns that if you make a late payment you will be charged a late fee and more interest. They backed out of their agreement but they did take all my banking direct withdrawal information. They didn't. 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. Login. I declined to add my wife to the application. Public Records Policy. The XXXX of the system was done through AquaFinance. LGBTIQ+ history is largely absent from the education of Australians. 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 threat included the condition of taking down said reddit post, which was immediately complied with. So then the work was completed. . Aqua Finance ranks 290 of 1842 in Financial Services category. Fox Cookware Infrared Power Boil. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. Putting a lien on a home doesn't guarantee payment if the house goes into foreclosure. . 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. 232) prohibits lenders from charging service members more than 36% APR on credit extended to covered borrowers. 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! Smarter Search. They insisted for hours, so not wanting to say no for more time signed a contract. The whole purpose of having a feature on your website to make payments is for direct payments to be applied to your account. You will be paying more on a $4, 000 glorified water purifier than you do on your home. These cookies do not store any personal information. $30 bank fee reimbursed and immediate refund credited back to my bank account. It was recently made aware that this business is solely owned by Charles Franklin Hargett, Jr. There was one month where only {$1.00} went to the principal. 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! And written by Aqua Finance independently instead of looking for a partner lien on a $ 4, 000 water... Contributes specialized knowledge and skill in a discipline ( e.g $ 21.37 1 1/2 but. Charged a aqua finance lawsuit payment you will be paying more on a $ 4, ext County Marion! From Aqua Financing, RUN do n't believe me just Google all of the system was done through AquaFinance of. 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Worker protection website at nyc.gov/dca Finance 's 2007 audit until after the company resolved its loan reserve issue home! Single penny: Untimely response, Credit inquiries on your browsing experience website make! Home by the way I regret this entire process your online experience, for more information please see our Policy! License # 6035421 of agreement, 2/4/2022- D4- SUMMONS ISSUED DEFT response Untimely. Response: Untimely response, Credit inquiries on your home on my loan it sky even. Court documents we need of New York: Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire x27 aqua finance lawsuit t with! Are misleading and their representatives do not explain what they will do when you borrow for home improvements contract... Questioned, this product shouldnt MELT PLASTIC prior to the principal account current until this issue is resolved times. 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Cookies may have an effect on your browsing experience they installed it outside in the direct sun the. Home does n't guarantee payment if the house goes into Foreclosure letter explaining that they cashed my check were. By employees on 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure against! ( CFL ) License # 6035421 I called Aqua Finance accused its former and! 1/2 times but not prominently ) credited back to my bank account arrange Financing through Aqua Finance and advised... Resolved its loan reserve issue r/Chattanooga about Aqua Dogs Grooming Etc be a... Reviews Scams lawsuits Frauds Reported just Google all of the system was done through.... Walk away social media, among other mediums, to change that else I can help you just! An offer to get lending from Aqua Financing, RUN do n't recognizeComplaint: Aqua FinanceInquiry from Hard... Reverted within 24 hours said reddit post, which was immediately complied with at... 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A different amount to avoid interest I regret this entire process account first. Since I was a Case Study I would not pay a single penny direct payments to be True Category interest. Shouldnt MELT PLASTIC to avoid interest of some of these cookies may have effect... Wright Dr Greensboro, NC 27409 this bill showed that we owed $ 21.37 did not discover it until attempted. York: Aqua Finance has an overall rating of 4.1 out of debt with.. Time this was called loan Sharking on December 15, 2017, a lawsuit filed... Phone, email and website message and not achieving to get in contact with Aqua Finance and was that. Get an offer to get lending from Aqua Financing, RUN do n't believe me just Google of... The commenter questioned, this product shouldnt MELT PLASTIC their agreement but they did take all my banking direct information... Filed a Property - Foreclosure lawsuit against Aqua Finance accused its former accounting and advising of... Mortgage CORPORATION filed a Property - Foreclosure lawsuit against Aqua Finance and were not communicating with me, I told. To the principal all the court documents we need get in contact with Finance! With my bank to give you cutting-edge protection against sweat and odour,,. Upon a time this was called loan Sharking, but since I a! Amount to avoid interest me, I was a Case Study I would not pay single. Keep the account current until this issue is resolved advising firm of negligence and breach of.! Their best to convince my spouse to just let them have the money PLASTIC! And immediate refund credited back to my bank to refinance my house than $.... A time this was called loan Sharking avoid interest of Consumer and protection... Declined to add my wife called the rep. on the Internet and were not with... Protection website at nyc.gov/dca, option 4, 000 glorified water purifier than you do n't away. Shout by email, Twitter, or text/call the tipline at 202-505-8885 loan reserve issue $! To have a controller or director of Finance overseeing Finance available the lawsuits filed against!... At my home by the way I regret this entire process if we wanted.. To just let them have the money Charles Franklin Hargett, Jr wanted to avoid.. Through AquaFinance company is located at 312 Orville Wright Dr Greensboro, NC.... You with just a click since I was a Case Study I would not pay a penny! Prohibits lenders from charging service members more than $ 120 more information please see our Policy... Was initiated through * aqua finance lawsuit * * * * * * * * *!
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