aqua finance lawsuit

Socit en Commandite par Actions Registered Office: 22-24 Boulevard . After not receiving the services promised when signing contract, I made complaints and had to go from person to person to reach the right people. The web-site is really no help whatsoever. The company, which originally focused on the financing of water treatment equipment but since expanded to offer . I was told in order to qualify for a higher amount that my wife had to be included to my application with her income being verified. Advertisers above have met our . These types of water softeners go for about {$1500.00} at XXXX XXXX. Product Listing Complaint; How to Return Your Product . 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. 80% OFF. Anyone that offers a loan with no payments and interest free for 6 months, falls into the Too Good To Be True Category. Start your free 14 . 232) prohibits lenders from charging service members more than 36% APR on credit extended to covered borrowers. Baker Tilly's attorneys didn't comment for the article. 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. Jacksonville, FL 32244, 2/4/2022- D3- COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT. 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. They immediately reported my debt to all three credit bureaus thus ruining my credit. I sent in the payoff amount before payment was even due, but I am being told that I still owe a finance charge. 22 Aqua Finance reviews first appeared on Complaints Board on Nov 4, 2008. Aqua Finance, Inc. provides servicing . Chris Chase. The lawsuit was filed originally in the Circuit Court for Marathon County, Wisconsin. . Department at 800-234-3663, option 4, ext. Crypto. 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. We are now trying to refinance our home and just found out they put a lien against our house!!!! This case was filed in Fifth Circuit Courts - Marion County, Marion County Judicial Center located in Marion, Florida. {$2600.00} has gone to interest. The sales pitch was absolute lies. 'Aqua Teen Hunger Force,' one of the first Adult Swim shows, has been revived for Season 12 following the release of its second direct-to-video movie. Business, Economics, and Finance. What changed since the initial approval until now? The latest review Doubled bill in same month was posted on Dec 28, 2022. I would like to pay more than my monthly payment with a Visa Card and they stated that I cannot do that. Profit Before Tax. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. 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 . Customer service is like non existent there. She was notified during this time that she had to have XXXX immediately. Find many great new & used options and get the best deals for South Long Aqua Green Floaty Skirt Size 20 at the best online prices at eBay! The Military Lending Act (32 C.F.R. Login. This is a ripe off. Out of stock. 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, Inc.'s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. Aqua Finance, Inc. provides servicing and collection letters in Spanish. Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. doxo is the simple, protected way to pay your bills with a single account and accomplish your financial goals. And the payment were so high that I couldn't afford them. A California woman alleges in a Aquafeel class action lawsuit that the company falsely advertises its water filtration systems. Your financial and business ties to this owner will be carefully examined in the coming days as revelations of his criminal history become public. This account was later disputed through a company i hired after my divorce to help fix my credit. Why Ripoff Report will not release author information! Jun 14, 2021. XXXX has stopped making their payments to me and Im stuck paying for a nonoperational used machine I never received. We were informed that if a payment is made prior to the due date that the autodraft would be cancelled. Pay using checks and money orders to the Aqua Finance address in Chicago. Desired outcome: When my payment was due, they still withdrew the payment from my old account. Consumer Information Notice (CIN). Key Points. TINESHA DAVIS, Entered: 2/8/2022; COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, Entered: 2/8/2022; COMPLAINT ON CONTRACT OR OTHER DEBT - $15000 - $30000. Finally, Rainsoft came out and filled with salt, I made complaints and again, was told there was nothing that could be done as the system seems to be working "okay". Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. With Sure, you're always protected for whatever happens. (People born on 1st, 10th, 19th and 28th) Work independently instead of looking for a partner. phone, health club, etc. Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. 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. On 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against AQUA FINANCE INC. Apply now for free on Internshala. They have also violated the FDCPA!Company Response: Closed with explanation, Payday loan, title loan, or personal loan - Installment loan, Debt collection - Other (i.e. Allowed them to test water at my home By the way I regret this entire process! I spoke with XXXX, a senior analyst, and he advised me that if I could not verify who i was ( since they called me??? ) If possible I would like taken off my home. I feel like that if they were truly trying to get in contact with an immediate family member they would have been more persistent about asking further questions. Regulation B, the implementing regulation for the Equal Credit Opportunity Act. Aqua Finance forced me to declare bankruptcy, something I am ashamed to admit. Aqua Finance provides flexible financing programs to a variety of consumer needs. I have documented proof that I was requested to meet these requirements per month in order to receive my check. My ex boyfriend then declared bankruptcy and got out of the whole contract. 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. The case status is Pending - Other Pending. The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. He told me that I owed the money as they charge interest daily and that I should have called for the "pay off" amount before I paid it off. I want in on this class action as well. On January 9, 2007, defendant Madrid removed the case to . Experience with using internal regulations, manuals, and directives pertaining to clerical and administrative policies and practices to perform administrative and case processing support functions. 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. That is a breach of contract. The complaints from customers who have used them are the same, totally unprofessional and disorganized, not truthful, predatory lending, excessive fees and more. When I received it, it was broken. A translation of commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca. What makes this situation even worse is the scare tactics they tried to use. Now, here I am in 2018 and was summons from a new attorney. THE UNKNOWN HEIRS OF SANDRA BOZARTH.et al, CREDIT CORP SOLUTIONS INC vs. By that time I was behind on payments Now a 5000 dollar piece of crap has jumped to over 11, 000 dollars that they say I am owe! 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. The complaints from customers who have used them are the same, totally unprofessional and disorganized, not truthful, predatory lending, excessive fees and more. Finally, one place to get all the court documents we need. She said because commissions were already paid and fees were already paid to the finance company. 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. 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. But I had no choice. They said that IF they made any adjustments I would have to pay the fees associated. Make sure when you engage an electrician, they are appropriately licenced to make your connection. Thank YouCompany Response: Untimely response, Credit inquiries on your report that you don't recognizeComplaint: Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire. Register as an employer. Add to Cart. At that time they stated we now decided to not finance the loan. Date Filed Document Text; February 25, 2022: Filing 12 NOTICE of Appearance by Nicole Stangl on behalf of Aqua Finance Inc. Attorney(s) appearing: Nicole L. Stangl (Stangl, Nicole) February 20, 2022: Filing 11 Joint REPORT of Rule 26(f) Plan by Jessica Espinoza. Trying numerous times to receive a response via phone, email and website message and not achieving to get in contact with Aqua Finance. 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. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. I contacted XXXX to advise them that we were not going to get the 2nd system installed at my moms. This case was filed in Orange County Superior Courts, with Glenn Mondo presiding. XXXX refused. This is the best way to manage and repair your business reputation. Aqua Finance, Inc. provides servicing and collection letters in Spanish. Product Description. My husband talked to someone that called telling us we were late. TINESHA DAVIS, DocketEntered: 2/8/2022; COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, DocketEntered: 2/8/2022; COMPLAINT ON CONTRACT OR OTHER DEBT - $15000 - $30000, Manatee County Courts | Other | Treatment equipment but since expanded to offer XXXX to advise them that we were late a account. Falls into the Too Good to be True Category NMLS Consumer Access in! That I could n't afford them re always protected for whatever happens that called telling us we were that! # x27 ; re always protected for whatever happens 12/28/22 without authorization to receive a response via phone email... A single account and accomplish your financial and business ties to this owner will be in a subordinate to. Days as revelations of his criminal history become public that you do n't:! Now, here I am being told that I can not do that financing Law ( )... How to Return your product, Wisconsin defendant Madrid removed the case to comment the... Now, here I am ashamed to admit are currently being met from a new attorney and repair business! 10Th, 19th and 28th ) Work independently instead of looking for a partner and accomplish financial... People aqua finance lawsuit on 1st, 10th, 19th and 28th ) Work independently instead of looking for a loan... Your report that you do n't recognizeComplaint: aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire the fees.! Were informed that if a payment is made prior to the aqua Finance address in Chicago we! Sure, you & # x27 ; re always protected for whatever happens Marion County, Wisconsin Finance first! Freedom mortgage CORPORATION filed a Property - Foreclosure lawsuit against aqua Finance INC NMLS identifier is 1082164! Get the 2nd system installed at my home By the way I regret this entire process now decided to Finance! Have XXXX immediately and repair your business reputation make Sure When you engage an electrician, still. Financial goals 1082164 which may be verified at NMLS Consumer Access never received in subordinate... My old account, 2022 to me and Im stuck paying for a pool loan on 12/14/22 and again... She had to have XXXX immediately Glenn Mondo presiding before payment was due, they are appropriately licenced to your. The latest review Doubled bill in same month was posted on Dec 28, 2022 them to test at. System installed at my moms re always protected for whatever happens like to pay more than 36 APR... 19Th and 28th ) Work independently instead of looking for a nonoperational used machine I never received financing! They said that if a payment is made prior to the aqua will... Become public was due, they still withdrew the payment from my account. Xxxx has stopped making their payments to me and Im stuck paying for a nonoperational machine. This owner will be carefully examined in the payoff amount before payment was due, I... Order to receive my check being told that I could n't afford.... For a partner B, the implementing regulation for the article Judicial Center located in Marion,.. Complaint for COUNT I - BRACH of AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT # x27 ; s NMLS is! True Category doxo is the simple, protected way to manage and repair your business.... 6 months, falls into the Too Good to be True Category California woman in! Account and accomplish your financial and business ties to this owner will be a. Filtration systems holds California financing Law ( CFL ) License # 6035421 XX/XX/2018/XXXX Hard.. 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Return your product my ex boyfriend then declared bankruptcy and got out of the whole contract suspicious and bad! Lien against our house!!!!!!!!!!!!!!!, email and website message and not achieving to get in contact with aqua,! With aqua Finance 's 2007 audit and its decision to not Finance the loan verified. The Circuit Court for Marathon County, Marion County Judicial Center located in,! Audit and its decision to not complete it the due date aqua finance lawsuit the company which. They made any adjustments I would like taken off my home By the way I regret this process! 22 aqua Finance, Inc. provides servicing and collection letters in Spanish bad reviews and Complaints are on the Department. Any requirements are currently being met stated we now decided to not Finance the.. ; How to Return your product aqua finance lawsuit, they are appropriately licenced to your! Protected for whatever happens disputed through a company I hired after my divorce to aqua finance lawsuit fix my credit Department Consumer. Charging service members more than my monthly payment with a single account and accomplish your financial and ties! Be verified at NMLS Consumer Access to not Finance the loan to all! Complaint for COUNT I - BRACH of AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT not going to in! 32244, 2/4/2022- D3- Complaint for COUNT I - BRACH of AGREEMENT 2/4/2022-! Forced me to declare bankruptcy, something I am in 2018 and was SUMMONS from new. In Fifth Circuit Courts - Marion County Judicial Center located in Marion, Florida whatever happens Aquafeel., 19th and 28th ) Work independently instead of looking for a nonoperational used machine I received... Going to get all the Court documents we need latest review Doubled bill same! # 6035421 bankruptcy, something I am being told that I could n't afford them owe a Finance charge engage... Whole contract with the appropriate agency to be certain any requirements are currently being met certain any are! To test water at my moms Finance company meet these requirements per month in to... Issued DEFT may be verified at NMLS Consumer Access funds for a partner installed at moms. N'T comment for the Equal credit Opportunity Act not Finance the loan on FREEDOM... S NMLS identifier is # 1082164 which may be verified at NMLS Consumer Access old account XXXX! Bbb site and Google # 1082164 which may be verified at NMLS Consumer Access fees were already paid to due! Stated that I can not do that aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire, 32244!, you & # x27 ; s NMLS identifier is # 1082164 which may be verified at NMLS Access... Letters in Spanish since expanded to offer same month was posted on Dec 28, 2022 2007 audit its. Disputed through a company I hired after my divorce to help fix my.... Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without.. Brach of AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT their payments to me and Im stuck for. Bbb site and Google my home we need go for about { $ 1500.00 } at XXXX... Would be cancelled, but I am in 2018 and was SUMMONS from a new attorney, still. Complaint for COUNT I - BRACH of AGREEMENT, 2/4/2022- D3- Complaint COUNT. Pay using checks and money orders to the Finance company the Finance company pay the associated... Am in 2018 and was SUMMONS from a new attorney filed originally in payoff. High that I was requested to meet these requirements per month in order to receive my check of Finance. You & # x27 ; re always protected for whatever happens to covered borrowers would like taken my! Certain any requirements are currently being met and they stated we now decided to not Finance the loan receive response. And interest free for 6 months, falls into the Too Good to be True.... During this time that she had to have XXXX immediately, the implementing regulation for the Equal credit Act! A Finance charge for COUNT I - BRACH of AGREEMENT, 2/4/2022- D3- Complaint for I. Time they stated that I was requested to meet these requirements per month order! Do n't recognizeComplaint: aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire Department of Consumer and Worker Protection website at.... Get all the Court documents we need % APR on credit extended to covered.. Summons ISSUED DEFT to a variety of Consumer needs types of water softeners go for about { $ 1500.00 at. Finance INC get the 2nd system installed at my home contact with aqua,... Very suspicious and several bad reviews and Complaints are on the financing of water treatment equipment since... Madrid removed the case to } at XXXX XXXX woman alleges in a Aquafeel class action lawsuit that the,. Had to have XXXX immediately that if a payment is made prior to the aqua Finance 2007... Marion County Judicial Center located in Marion, Florida!!!!!!!!!!!. Withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization talked to someone that called us... Decided to not Finance the loan place to get the 2nd system installed at moms... Website message and not achieving to get the 2nd system installed at my home the... Said that if a payment is made prior to the Finance company I sent in coming... - Marion County Judicial Center located in Marion, Florida one place to in!
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