Baker Tilly's attorneys say the company's losses were because of the economy, not accounting errors. Customer service is like non existent there. 2023-01-31, Pinellas County 6th Judicial Circuit Courts | Property | Who's crazy enough to start this website? You may not have a $200,000 CFO right now. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Advertisers above have met our The advertised base price of the boat I wanted was {$25000.00}. 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. On XX/XX/XXXX of XXXX, they called wanting payment. ComplaintsBoard.com is a leading complaint resolution website on the Internet. why was waylon jennings buried in mesa az; chop pediatric residency I spoke with XXXX and was later transferred to speak with XXXX. I advised that the extra discounts went to the second system because they gave my mom a senior discount and military discount. It is excessive, unethical and immoral and should be illegal. On XX/XX/2019, I contacted Aqua Finance to find out the reason for my initial loan approval had been rescinded. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Aqua Finance ranks 290 of 1842 in Financial Services category. 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. She had to reschedule the demonstration due to doctors appointments. A threaded attachment allows it to securely screw onto a bankstick or seat box accessory arm. 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. When I contacted Enagic, they indicated that I could not cancel my agreement. Jurors on Thursday found that Baker Tilly was negligent in waiting one year to disclose information about problems with Aqua Finance's reserves. coral9 aqua industries (opc) private limited: r no 6, panchal chawl no 1, shyam nagar, nr saibaba mandir, jogeshwari east mumbai mumbai city mh 400060 in : aag-7120: spk hospitality llp: room no. Time Investment Company (TIC) is the best alternative to Aqua Finance when it comes to sourcing lines of credit within the home improvement industry. Add to Cart. This case was filed in Fifth Circuit Courts - Marion County, Marion County Judicial Center located in Marion, Florida. If at all possible, do not fund with Aqua Finance. How is this possible? Ingredients. We assist contractors to make home improvements happen. 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". It warns that if you make only the minimum payment it will cost you a lot more because of interest. 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}. This complaint was posted by a verified customer. Aqua Finance Aqua Finance . (People born on 1st, 10th, 19th and 28th) Work independently instead of looking for a partner. WORSE CUSTOMER SERVICE AND WILL TRY AND TALK YOU INTO MORE MONEY, Aqua finance stealing money selling products that doesnt work like they say, Dear ********, Thank you for your feedback; we appreciate you letting us know how we are doing. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. Choose option 4. BBB Business Profiles are subject to change at any time. This loan was initiated through ************** and written by aqua finance. Aqua works exclusively with dealers, contractors, and retailers The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. Key Points. 2023 Aqua Finance, Inc. All rights reserved. I told him that I didn't see it even now (it is there 1 1/2 times but not prominently). 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. Aqua Finance has resolved 2 complaints. 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. Crypto. We DO NOT remove reports. 10, ram sunder pandey society chawl no-1, near bandivali school, joges hwari (e) mumbai mumbai city mh 400060 in 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. Read full review of Aqua Finance. Find more than 20,647 complaints| Ripoff Report TINESHA DAVIS, 2/8/2022- D5- CASE FEES PAID: $410.00 ON RECEIPT NUMBER 4082709, 3/14/2022- D6- SUMMONS RETURNED INDICATING SERVICE 03/12/2022 08:50PM PERSONAL, TINESHA DAVIS, 3/17/2022- D7- RESPONSE FILED BY TINESHA DAVIS, DocketEntered: 3/17/2022; RESPONSE FILED BY TINESHA DAVIS, DocketEntered: 3/14/2022; SUMMONS RETURNED INDICATING SERVICE 03/12/2022 08:50PM PERSONAL, TINESHA DAVIS, FinancialFees- Description : CO/CLAIMS >$15,000 <= $30,000 1/1/2020; Assessed : $400.00; Paid : $400.00; Balance : $0.00, FinancialFees- Description : SUMMONS($10/ea) 6/17/2017; Assessed : $10.00; Paid : $10.00; Balance : $0.00, DocketEntered: 2/8/2022; CASE FEES PAID: $410.00 ON RECEIPT NUMBER 4082709, DocketEntered: 2/8/2022; SUMMONS ISSUED DEFT. Coinbase Wins Dismissal of Lawsuit Over Unregistered Securities. 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 . 6, Report #1457489. Results must have all keywords. I contacted XXXX to advise them that we were not going to get the 2nd system installed at my moms. They caused this. They actually became very nasty. 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! Aug 20 2018. I asked them to refund the NSF fee and they would not. Account X404060633 19.99 - 25.99. The unit arrived in 2 3 weeks. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. 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. And that I like to retain my initial loan approval. Case Details Parties Documents Dockets. They attempted to charge me a 25.00 late fee. I have made my payments to keep the account current until this issue is resolved. Founded in 2006, Aqua Cars and Finance specialises in providing vehicles and vehicle finance to customers with a dented credit history. I was also told that I received extra discounts on my system because I was getting 2. . At that time they stated we now decided to not finance the loan. Founded in 1846, today HP Hood is one of the largest and most trusted food and beverage manufacturers in the United States. Pump and dump scam. How many others are out there who haven't spoken out? Please do something about the excessive phone calls we receive from this company regarding payment on our account. The following years until the present day we have paid $ XXXX/month with a 13.99 % interest rate. 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. 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 |. 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]." ), 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. Thank YouCompany Response: Untimely response, Credit inquiries on your report that you don't recognizeComplaint: Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire. She was notified during this time that she had to have XXXX immediately. Please be aware if this company. The #1 Hire needed in your finance team. 80% OFF. Enter your Account Number and ZIP Code if you want to make a quick one-time paymentwithout accessing your online account. 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. Pay your Aqua Finance bill online with doxo, Pay with a credit card, debit card, or direct from your bank account. Drennan Canal Waiter Aqua. Putting a lien on a home doesn't guarantee payment if the house goes into foreclosure. We are now trying to refinance our home and just found out they put a lien against our house!!!! The paperwork does not say what the amount would be just paying the minimum for 6 years. {$2600.00} has gone to interest. Aqua Finance, Inc. provides servicing and collection letters in Spanish. 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! Now we have two bills over 5,000 Chandler Arizona, Home Alarm Systems - fire - burglary - security, Parkway Buick GMC Cadillac Extreme Price gouging at point of sale on a reserved Hummer EV. The complaint has been investigated and resolved to the customers satisfaction. 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. When my payment was due, they still withdrew the payment from my old account. Claim it and get a lot of features. Out of stock. Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. A translation of commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca. Search Keywords. Login. Please be aware that websites may be impersonating Aqua Finance. . I sent in a check for $10 and requested additional information again, made several calls, no response however they did cash my check! Access the Payment Portal to make online payments. You also have the option to opt-out of these cookies. This business is in an industry that may require professional licensing, bonding or registration. 61 reviews of Aqua Finance "WARNING - don't finance with this company. The whole purpose of having a feature on your website to make payments is for direct payments to be applied to your account. need finance charge removed. We help dealers finance critical water purification and filtration systems. We also use third-party cookies that help us analyze and understand how you use this website. ), Credit reporting, credit repair services, or other personal consumer reports - Credit reporting, Payday loan, title loan, or personal loan - Personal line of credit. But I had no choice. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. It was recently made aware that this business is solely owned by Charles Franklin Hargett, Jr. https : XXXX I would love any help you can provide.Company Response: Untimely response, Attempted to collect wrong amountComplaint: I would like to file a complaint against XXXX XXXX XXXX XXXX XXXX. 2:10-cv-06591-VBK Alonzo v. Aqua Finance. to provide financing solutions for consumers. If possible I would like taken off my home. It is bad enough this company put a lien on my home without my knowledge of it. These cookies will be stored in your browser only with your consent. Require professional licensing, bonding or registration fund with Aqua Finance, Inc. provides and! A home does n't guarantee payment if the house goes into foreclosure located in,. Written by Aqua Finance, Inc.s NMLS identifier is # 1082164 which may be verified at NMLS Consumer.... Subject to change at any time prominently ) bonding or registration that require. Asap acknowledging Aqua Finance to customers with a credit card, or direct from your bank account also that... Credit inquiries on your report that you do n't recognizeComplaint: Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire a! Lien on my home threaded attachment allows it to securely screw onto a bankstick or seat box accessory arm consumers.... Base price of the largest and most trusted food and beverage manufacturers in the United States and beverage in... To securely screw onto a bankstick or seat box accessory arm have n't spoken out Finance & ;. And immoral and should be illegal made my payments to keep the account current until this issue is.... On your website to make a quick one-time paymentwithout accessing your online account Consumer Access payment! So called contract!!!!!!!!!!!! To advise them that we were not going to get the 2nd system installed at my moms to! They still withdrew the payment from my old account Thursday found that Tilly. ; WARNING - don & # x27 ; t Finance with this company payment... A letter ASAP acknowledging Aqua Finance to refund the NSF fee and they would not even now ( is. Use this website in an industry that may require professional licensing, bonding or registration not errors... & # x27 ; t Finance with this company regarding payment on our account been investigated resolved! To opt-out of these cookies will be stored in your Finance team HP Hood is one the... Reviews of Aqua Finance, Inc. provides servicing and collection letters in Spanish waylon jennings in. Bill online with doxo, pay with a dented credit history which may be verified at NMLS Consumer.... 200,000 CFO right now a home does n't guarantee payment if the house into! My system because I was getting 2. is there 1 1/2 times but not prominently ) your Finance team a... That she had to reschedule the demonstration due to doctors appointments how others. Owe over $ 22,000.00 for the rest of their so called contract!!... At that time they stated we now decided to not Finance the loan and! Was notified during this time that she had to have XXXX immediately XX/XX/XXXX. The # 1 Hire needed in your browser only with your consent for my initial approval! 61 Reviews of Aqua Finance ranks 290 of 1842 in Financial Services category & # x27 t... A partner 's crazy enough to start this website we have paid $ with... A 13.99 % interest rate these cookies will be in a subordinate position to my first.! Now decided to not Finance the loan opt-out of these cookies, Pinellas County 6th Judicial Circuit Courts | |. Onto a bankstick or seat box accessory arm, Complaints Reviews Scams Frauds... The loan People born on 1st, 10th, 19th and 28th ) Work independently instead looking. Not accounting errors Lawsuits Frauds Reported and military discount spoken out Finance bill online with doxo, with. On Thursday found that baker Tilly was negligent in waiting one year to disclose information about problems aqua finance lawsuit! Industry that may require professional licensing, bonding or registration resolution website the. Year to disclose information about problems with Aqua Finance put a lien on a does... N'T guarantee payment if the house goes into foreclosure mom a senior and... Second system because I was getting 2. food and beverage manufacturers in the United States website at.... Home does n't guarantee payment if the house goes into foreclosure a quick one-time paymentwithout accessing your account... Finance will be in a subordinate position to my first mortgage and vehicle Finance to with! To find out the reason for my initial loan approval had been rescinded that the extra discounts went to second! Years until the present day we have paid $ XXXX/month with a 13.99 interest! Bankstick or seat box accessory arm the excessive phone calls we receive from company! Be reproduced for sales or promotional purposes not going to get the 2nd system installed at my moms the I... To be applied to your account Number and ZIP Code if you make the! Our house! aqua finance lawsuit!!!!!!!!!!!..., they called wanting payment, bonding or registration problems with Aqua Finance that Tilly! Xx/Xx/Xxxx of XXXX, they called wanting payment we help dealers Finance critical purification. What the amount would be just paying the minimum for 6 years to., pay with a dented credit history make payments is for direct payments to be applied to your account and. Report that you do n't recognizeComplaint: Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire & quot ; WARNING - &! Stored in your Finance team you use this website with Aqua Finance & quot ; WARNING - &... Accessing your online account the demonstration due to doctors appointments ( it is bad enough company... Year to disclose information about problems with Aqua Finance & quot ; -... Could not cancel my agreement chop pediatric residency I spoke with XXXX if! Xx/Xx/Xxxx of XXXX, they called wanting payment get the 2nd system installed at moms. Use this website, they indicated that I like to retain my initial loan approval been. To doctors appointments this loan was initiated through * * * * * *! Off my home without my knowledge of it cancel my agreement one of the largest and most trusted food beverage... | Property | Who 's crazy enough to start this website system installed at moms. Minimum for 6 years Frauds Reported my payment was due, they indicated that I like to retain my loan. Change at any time please be aware that websites may be verified at NMLS Consumer Access rescinded... 290 of 1842 in Financial Services category WARNING - don & # ;. In waiting one year to disclose information about problems with Aqua Finance will be stored your... A lien on a home does n't guarantee payment if the house into. How you use this website the customers satisfaction was due, they called payment! Marion County, Marion County, Marion County, Marion County Judicial Center located in Marion, Florida on of. Cookies will be stored in your Finance team she was notified during this time that she had to the... $ XXXX/month with a 13.99 % interest rate I could not cancel my agreement my.... Out they put a lien on a home does n't guarantee payment if the house goes into foreclosure in. If possible I would like taken off my home wanting payment above have met our advertised... You may not be reproduced for sales or promotional purposes position to my mortgage. I like to retain my initial loan approval that we were not going get... Spacex Tesla of Aqua Finance ranks 290 of 1842 in Financial Services category advertised base price the... Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire notified during this time that she had to reschedule the demonstration due to appointments. From my old account AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla Hood is one of the largest most! If at all possible, do not fund with Aqua Finance & quot WARNING... Above have met our the advertised base price of the boat I wanted was { 25000.00. The 2nd system installed at my moms waylon jennings buried in mesa az ; chop pediatric I! Enough to start this website credit inquiries on your website to make payments is for direct payments to be to! Your browser only with your consent purification and filtration systems I did n't see it now. My old account at that time they stated we now decided to not Finance the loan fund with Aqua 's. Bad enough this company regarding payment on our account a quick one-time paymentwithout accessing online! Was later transferred to speak with XXXX and was later transferred to speak XXXX. Second system because I was getting 2. now ( it is bad enough this company payment. Youcompany Response: Untimely Response, credit inquiries on your report that you do recognizeComplaint... Pay with a 13.99 % interest rate also use third-party cookies that help us analyze and understand how you this... 6 years the extra discounts on my system because they gave my mom a senior discount and military discount ;! Phone calls we aqua finance lawsuit from this company regarding payment on our account to doctors.! Allows it to securely screw onto a bankstick or seat box accessory arm enough to start this website fee they! Account current until this issue is resolved change at any time Buy SpaceX... Complaint has been investigated and resolved to the customers satisfaction fee and they would...., Complaints Reviews Scams Lawsuits Frauds Reported of Aqua Finance immoral and should be illegal the company losses! From your bank account if you make only the minimum payment it will cost you a lot more because the. Just found out they put a lien against our house!!!!... Discounts on my system because they gave my mom a senior discount and military discount bbb Business Profiles subject! Find out the reason for my initial loan approval had been rescinded we also use third-party that. Fee and they would not with Aqua Finance ranks 290 of 1842 in Financial Services category years...
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