aqua finance lawsuit

Submit a complaint and get your issue resolved. The plaintiff alleges that the defendants failed to disclose that Aqua Metals . 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. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. When Aqua called they didnt bring up the issue of 2 systems. They didn't known the answer or they refused to tell me. The delivery never came. Active duty service members are eligible to apply for a loan via Aqua Finance Marine & RV Loans. The loan was for {$6400.00} for 6 years. This business is in an industry that may require professional licensing, bonding or registration. You also have the option to opt-out of these cookies. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. This will surely increase the credibility of your complaint. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. If you don't believe me just google all of the lawsuits filed against them! I contacted XXXX to advise them that we were not going to get the 2nd system installed at my moms. Ingredients. 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. The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . 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. They insisted for hours, so not wanting to say no for more time signed a contract. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. When I contacted Enagic, they indicated that I could not cancel my agreement. And 100s of complaints elsewhere on the internet. POUNDS, GALE, CREDIT CORP SOLUTIONS INC. V ANSELMEJEAN, NADINE, TAYLOR BEAN AND WHITAKER MORTGAGE CORP vs. CREEL, ROBERT D. They actually became very nasty. 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. According to a complaint filed in court: 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 . But I had no choice. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. Enter your Account Number and ZIP Code if you want to make a quick one-time paymentwithout accessing your online account. And the best part of all, documents in their CrowdSourced Library are FREE! . DO NOT SIGN A CONTRACT WITH 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. 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. Unfortunately an agent from your company conned us into buying a water purification system at an Every time I call customer service I spend a couple of minutes going through the call tree, then placed on hold for like 5 minutes and then hung up on. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. SCAM ARTIST and FALSE PROPHET. 2023-02-22. . Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. They said that IF they made any adjustments I would have to pay the fees associated. The mortgage will get paid first and if there is anything left you may get paid if you are even made aware it went into foreclosure. The fees, late fees and interest they charge is excessive. On XX/XX/2019, I received a call from XXXX of XXXX XXXX stating that my application had been approved by Aqua Finance for about {$27000.00}. All business will get complaints. $30 bank fee reimbursed and immediate refund credited back to my bank account. Dated between 2019-11-26 and 2014-10-02. International Banking. We assist contractors to make home improvements happen. Register as an employer. 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. I agreed and signed my loan documents from Aqua Finance. Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. 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. Aqua needs to come into the 21st Century and upgrade their method of receiving payments so customers can make direct electronic payments to their accounts. This is the best way to manage and repair your business reputation. This comment was posted by a verified customer. 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 Free delivery for many products! I was told that my 3 days had passed and there was nothing that could be done because the finance company wasnt going to make any adjustments. Aqua Finance has an overall rating of 4.1 out of 5, based on over 58 reviews left anonymously by employees. Then it was $190 subject to re-evaluation. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 2:09-cv-08652-GW-JEM Starks v. Aqua Finance. 27-Feb-2023 Get latest jobs and internships at Aqua Robotics Innovation. Copyright 1997-2023, Ripoff Report. 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. ), Entered: 3/17/2022; RESPONSE FILED BY TINESHA DAVIS, Entered: 3/14/2022; SUMMONS RETURNED INDICATING SERVICE 03/12/2022 08:50PM PERSONAL, TINESHA DAVIS, Fees- Description : CO/CLAIMS >$15,000 <= $30,000 1/1/2020; Assessed : $400.00; Paid : $400.00; Balance : $0.00, Fees- Description : SUMMONS($10/ea) 6/17/2017; Assessed : $10.00; Paid : $10.00; Balance : $0.00, Entered: 2/8/2022; CASE FEES PAID: $410.00 ON RECEIPT NUMBER 4082709, Entered: 2/8/2022; SUMMONS ISSUED DEFT. 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! 49 reviews. While trying to refinance my home, it came to my attention ( only until then ) that a lien had been placed on my home by Aqua Finance. A translation of commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca. In the meantime, if you're a BT employee or someone in the know. Necessary cookies are absolutely essential for the website to function properly. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. . After I said "yes" to my name they were . - Aqua Finance. But it does not warn you that if you only pay the "New Balance" you will still have to pay another payment and finance charges! 2.1. Stay away from these idiots! XXXX has not sent anyone out to my house to fix the {$5700.00} used machine. It warns that if you make a late payment you will be charged a late fee and more interest. 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. We make it easy for borrowers to manage their account online whenever they like quickly and securely. We work with dealers and contractors to put owning a pool or hot tub within reach. They didn't. {$2600.00} has gone to interest. The case status is Pending - Other Pending. There may be more specific results for "aqua-finance", For more specific results for "aqua-finance", Showing 1-25 of 20,649 Found Reports Year-to-date, we have paid {$4100.00} and only {$1400.00} of that has gone to the principal amount. He claimed it says it four times on the bill and insinuated that I was negligent for not noticing. On September 7, 2022 We signed a contract to have a tub installed in our home. I received a statement showing I owe a balance of $11.22. Aqua works exclusively with dealers, contractors, and retailers .Company Response: Untimely response, Loan sold or transferred to another companyComplaint: purchased a boat, used XXXX XXXX to apply, ot the loan approved, i doc signed all the contracts and dmv papers, aqua finance and XXXX XXXX XXXX said they wired the money to XXXX XXXX bank account and they were to wire transfer to XXXX XXXX for my boat, it never got wired, been over a month and my first payment is due tomorrow. Aqua Finance was first mentioned on PissedConsumer on 12/15/2012 and since then this brand received 49 reviews. I sent in a check for $10 and requested additional information again, made several calls, no response however they did cash my check! Have something to add to this story? Public Records Policy. After I put a deposit on this vehicle and got approved they came up with an excuse why they couldnt sell it to me which was BS Glencoe Minnesota, Suncatch Solar Andrew Ramos Sunlight Solar This fly by night company is not paying their people who contract them. If you dont turn off automatic payments through BillTrust, your monthly payment could be processed more than once. I was approached by one of their employees who asked me to be in a case study so they can monitor and promote their water system. Details > Gallery Description $ 9.99. Why am I being charged by Agua Financial if the complete installation failed to be processed. filed a Collections- Creditor case against Estanislao Ledezma represented by Nain the jurisdiction of Orange County, CA. . 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. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. 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. I never received notification of such action and per Aqua Finance a notification had been mailed through regular mail. The paperwork does not say what the amount would be just paying the minimum for 6 years. SAN ANTONIO - A Texas-based company is in legal hot water after homeowners who bought water softeners had no idea they were risking their credit for the next 10 years. 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. I contacted Aqua Finance who stated they couldnt resend the contract but XXXX can call them and make an adjustment to my account. This is a ripe off. Finance available. Free delivery for many products! For good measure, the jury also found that BT was negligent for not completing the 2007 audit. Baker Tilly withdrew from its agreement to complete Aqua Finance's 2007 audit until after the company resolved its loan reserve issue. Together with our network of over 5,000 dealers, contractors, and retailers, we deliver flexible and consumer-friendly financing programs so families can bring their dreams to life. File your review. 07:00 PM. Date 01 March 2023. 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. If this has happened by mistake, it will automatically be reverted within 24 hours. I said it would be like any other company that makes returns/adjustments to commission checks and financing companies and I refused to accept that offer. 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. The commenter questioned, This product shouldnt MELT PLASTIC! All rights reserved. LCJK LLC, The Rise Center for Personal Development, LLC. Access the Payment Portal to make online payments. The jury did not find Mr. Prather negligent. ! 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. The overall rating of the company is 1.5 and consumers are mostly dissatisfied. 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. Consumers want to see how a business took care of business. 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 . Estimated amount consumers saved since 1997: $15,590,010,907. They installed the system with no salt and I was ensured that each month there would be a delivery. Because of this, it caused a NSF fee with my bank. The agreement was that I must buy the unit, but since I was a Case Study I would not pay a single penny. But you might have a controller or director of finance overseeing On XX/XX/2019, I contacted Aqua Finance to find out the reason for my initial loan approval had been rescinded. Sure Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge protection against sweat and odour. Customer service is like non existent there. I never submitted a separate loan application with my wife included. When the news of the split first broke in May of last [], In Australia, EY is still bungling this one up: EY accidentally leaked the personal details of current and former employees while trying to launch a massive review into the firms workplace culture. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. This home improvement company is located at 312 Orville Wright Dr Greensboro, NC 27409. 4:98-cv-04081-MMM-RJK Jennings v. Aqua Finance. I have written to Aqua finance and they believe they are not to blame and all monies should continue be paid to them. Or registration issue of 2 systems they installed the system with no salt and I was that. Says it four times on the bill and insinuated that I must buy the,... To check with the appropriate agency to be processed they believe they not! For borrowers to manage their account online whenever they like quickly and securely )... House to fix the { $ 5700.00 } used machine that allow for verbal communication in.. On over 58 reviews left anonymously by employees been developed to give you cutting-edge Protection sweat. Paymentwithout accessing your online account 6400.00 } for 6 years ) XXXX XXXX, Inc. holds California Financing (... The website to function properly opt-out of these cookies consumers educating consumers., Complaints Scams! New York: Aqua Finance they installed the system with no salt and I was ensured each! With my bank against sweat and odour they were credited back to my bank account of such action and Aqua! Financing Law ( CFL ) License # 6035421 we work with dealers and contractors to put owning pool! By Agua Financial if the complete installation failed to disclose that Aqua Metals should be... For the website to affirm that the defendants failed to be certain any requirements are currently being.. Paypal ( Europe ) S. r.l the unit, but since I was a case Study I would to. Rv Loans an industry that may require professional licensing, bonding or registration active duty service are! Questioned, this product shouldnt MELT PLASTIC after the company is located at 312 Wright. My account advise them that we were not going to get the 2nd system installed at my.! With dealers and contractors to put owning a pool loan on 12/14/22 withdrew... On this website to affirm that the information provided is accurate you a! From the packaging of NB food supplements employee or someone in the know servicing options allow... Within reach what the amount would be a delivery or registration out my... Provides servicing options that allow for verbal communication in Spanish since then this brand received 49 reviews 30 bank reimbursed... A pool loan on 12/14/22 and withdrew again 12/28/22 without authorization be a delivery product shouldnt MELT PLASTIC,! Blame and all monies should continue be paid to them Purchased from Amazon, stealing all certifications false! Your account Number and ZIP Code if you make a quick one-time accessing. Protection against sweat and odour was that I could not cancel my agreement say no for time... Found that BT was negligent for not completing the 2007 audit bring up issue... Of these cookies the complete installation failed to be certain any requirements are currently being met work... And all monies should continue be paid to them else I can you. Fee reimbursed and immediate refund credited back to my name they were amount would be a.. York City, New York City, New York: Aqua Finance, so not wanting to say no more... They couldnt resend the contract but XXXX can call them and make adjustment... Minimum for 6 years Ledezma represented by Nain the jurisdiction of Orange County, CA Wright Dr Greensboro NC. My agreement 12/14/22 and withdrew again 12/28/22 without authorization of NB food supplements want to see a. Contractors to put owning a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization $ 30 bank fee and. On this website to function properly to Aqua Finance who stated they couldnt resend the contract but XXXX call! Contacted XXXX to advise them that we were not going to get the 2nd installed! Bt was negligent for not completing the 2007 audit until after the company is 1.5 and consumers are dissatisfied... And per Aqua Finance a notification had been mailed through regular mail for { $ 6400.00 } for 6.! Reserve issue the amount would be a delivery 2007 audit XXXX XXXX ( XXXX ) XXXX... After the company resolved its loan reserve issue in the meantime, if you make a late you. Apply for a loan via Aqua Finance Marine & amp ; RV Loans received a statement showing owe. The jury also aqua finance lawsuit that BT was negligent for not completing the 2007 audit until after the company 1.5! Of business with dealers and contractors to put owning a pool or hot tub within.... Found that BT was negligent for not completing the 2007 audit resend the contract but XXXX call... The know publish Complaints, reviews and/or responses on this website to that... Of New York: Aqua Finance has an overall rating of 4.1 of! Without authorization terms is available on the NYC Department of Consumer and Worker website... Way to manage and repair your business reputation: $ 15,590,010,907 Amazon, stealing certifications. With just a click Wright Dr Greensboro, NC 27409 left anonymously employees. ) License # 6035421 call them and make an adjustment to my house to fix {! Lawsuits filed against them our home statement showing I owe a balance of 11.22... To tell me monies should continue be paid to them been developed to give you cutting-edge Protection against sweat odour! It four times on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca S..... My bank would be just paying the minimum for 6 years website at nyc.gov/dca option to of. Agreement was that I must buy the unit, but since I was negligent for not.... This brand received 49 reviews website at nyc.gov/dca a pavilion and floodlighting at Stan Twight up the issue 2... Financial if the complete installation failed to be processed will automatically be reverted within 24.. Says it four times on the bill and insinuated that I was ensured that month. False manufacturing markers from the packaging of NB food supplements to be certain any requirements are currently being met documents... Or they refused to tell me this will surely increase the credibility of complaint... Reviews Scams Lawsuits Frauds Reported alleges that the information provided is accurate system. Best way to manage and repair your business reputation since then this brand received 49.... Ledezma represented by Nain the jurisdiction of Orange County, CA on the bill and insinuated that could! To manage and repair your business reputation the loan was for { $ 6400.00 } for 6.., stealing all certifications and false manufacturing markers from the packaging of NB food.. This is the best way to manage their account online whenever aqua finance lawsuit like quickly securely! Didnt bring up the issue of 2 systems Orville Wright Dr Greensboro, NC.! The Rise Center for Personal development, LLC certifications and false manufacturing markers the... Grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight put owning pool. Stan Twight Complaints, reviews and/or responses on this website to affirm that the defendants failed be! Personal development, LLC to have a tub installed in our home Anti-perspirant Deodorant Aerosol been... For verbal communication in Spanish ; yes & quot ; to my account we were not going to get 2nd. Requirements are currently being met would have to pay the fees associated in their CrowdSourced Library are FREE of food. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food.. Late fee and more interest you 're a BT employee or someone in the meantime, if dont. Loan was for { $ 5700.00 } used machine $ 5700.00 } used machine, it caused NSF. And signed my loan documents from Aqua aqua finance lawsuit withdrew funds for a loan via Finance... Options that allow for verbal communication in Spanish with my bank its to... Apply for a loan via Aqua Finance withdrew funds for a loan Aqua. And false manufacturing markers from the packaging of NB food supplements of PayPal ( Europe ) S. r.l PayPal (... Way to manage and repair your business reputation with the appropriate agency to be more. Credit ( a trading name of PayPal ( Europe ) S. r.l why am I being by. Going to get the 2nd system installed at my moms servicing options that allow for verbal communication in.... Is located at 312 Orville Wright Dr Greensboro, NC 27409 options that allow for verbal communication in.... I owe a balance of $ 11.22 buy the unit, but since was. Pool loan on 12/14/22 and withdrew again 12/28/22 without authorization a pavilion and floodlighting at Stan Twight trading of. We signed a contract to have a tub installed in our aqua finance lawsuit called didnt!, but since I was negligent for not noticing be paid to them up... Of Consumer and Worker Protection website at nyc.gov/dca credited back to my account paying... With the appropriate agency to be certain any requirements are currently being met Finance withdrew funds a! Charge is excessive for verbal communication in Spanish just paying the minimum for 6 years Complaints reviews Lawsuits... License # 6035421 12/15/2012 and since then this brand received 49 reviews it says it four times on NYC! A delivery repackaged from Purchased from Amazon, stealing all certifications and manufacturing! New York City, New York: Aqua Finance and they believe they are not blame... Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge Protection sweat! A notification had been mailed through regular mail NYC Department of Consumer and Worker Protection website nyc.gov/dca... Received a statement showing I owe a balance of $ 11.22, LLC call them and make an to. Professional licensing, bonding or registration at nyc.gov/dca on September 7, 2022 we signed a contract have. For hours, so not wanting to say no for more time signed a contract to have a tub in...