aqua finance lawsuit
19.99 - 25.99. If you get an offer to get lending from Aqua Financing, RUN don't walk away. I had already provided all requested information initially and I WAS ALREADY APPROVED! You may not have a $200,000 CFO right now. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? May 10, 2022. I recently changed financial institutions and contacted the company 30 days in advance with my new account information. These are recorded complaints. This man is a convicted felon whose public records are attached. They insisted for hours, so not wanting to say no for more time signed a contract. POUNDS, GALE, CREDIT CORP SOLUTIONS INC. V ANSELMEJEAN, NADINE, TAYLOR BEAN AND WHITAKER MORTGAGE CORP vs. CREEL, ROBERT D. $30 bank fee reimbursed and immediate refund credited back to my bank account. need finance charge removed. Then it was $190 subject to re-evaluation. 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. The paperwork does not say what the amount would be just paying the minimum for 6 years. He claimed it says it four times on the bill and insinuated that I was negligent for not noticing. We argued for weeks over this. 2023-01-30, Hillsborough County 13th Judicial Circuit Courts | Property | 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. Once upon a time this was called Loan Sharking. If I do get a person they direct me to send an email then hang up. In the meantime, if you're a BT employee or someone in the know. If you dont turn off automatic payments through BillTrust, your monthly payment could be processed more than once. Register your account to set up automatic payments (Autopay) or make a one-time payment through PayNearMe. There are over 113 complaints on file for Aqua Finance, Inc.. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. When I received it, it was broken. Prior to signing contract there was a discussion prepayment before autodraft occurs. Jurors on Thursday found that Baker Tilly was negligent in waiting one year to disclose information about problems with Aqua Finance's reserves. . If you can not issue credit based on a customer;s credit worthiness then you do not need to be in the credit granting business. The Judges overseeing this case are SANDERS, GARY LAMAR and SANDERS, GARY L. The case status is Pending - Other Pending. 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. I told him that I didn't see it even now (it is there 1 1/2 times but not prominently). I then asked what was the income thresholds for a {$27000.00} loan? 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. In order to have a record of my conversations I started recording my conversations. LGBTIQ+ history is largely absent from the education of Australians. The complaint has been investigated and resolved to the customers satisfaction. The complaints from customers who have used them are the same, totally unprofessional and disorganized, not truthful, predatory lending, excessive fees and more. Due to a lot of personal reasons, as well as the inability to sell the over priced Enagic-Kangen "Medical Devices" I defaulted on my loan with Aqua Finance. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. How many others are out there who haven't spoken out? When my wife called the rep. on the phone did their best to convince my spouse to just let them have the money. I asked them to refund the NSF fee and they would not. As part of the deal a loan was taken out on my behalf with Aqua Finance. Desired outcome: Product Listing Complaint; How to Return Your Product . Their rates fall within the limits of The Military Lending Act. As a matter of policy, BBB does not endorse any product, service or business. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. We applied for financing through their salesman who said upon credits approval they would arrange financing through Aqua Finance if we wanted to. The loan was for {$6400.00} for 6 years. 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. Although EY has already decided who will lead the divided factions of audit and consulting, the necessary vote through which roughly 13,000 partners will decide whether or not to split has a few more hurdles standing in the way before it can happen. They installed the system with no salt and I was ensured that each month there would be a delivery. 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 #1 Hire needed in your finance team. I called Aqua Finance because the paperwork was completely confusing (Discovery Marketing, Aqua Finance, and Rainsoft all involved here and pointing figures at each other). Access our detailed step-by-step instructions on how to use PayNearMe. This bill showed that we owed $21.37. Search Keywords. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. Aqua Finance forced me to declare bankruptcy, something I am ashamed to admit. Desired outcome: When I contacted Enagic, they indicated that I could not cancel my agreement. This company has no affiliation with Aqua Finance or with Bay Financial Company, Inc in Green Bay or in Waukesha. The rep had to talk to her manager repeatedly throughout the conversation. In the fear that I would end up in court, I did research and realized it was the Aqua Finance account (the letter had MBC Investments as the creditor not Aqua Finance). Kissimmee Florida, Paul D Landrew Paul Landrew, Loving Word Fellowship Church, Universal Solar Technology Inc, Has been associated with over 25 companies incorporated under his name. Fresher jobs Marketing jobs Content writing jobs Computer science jobs Finance jobs HR jobs . 22 Aqua Finance reviews first appeared on Complaints Board on Nov 4, 2008. 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. Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. Customer service is like non existent there. 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. Low and behold, they had my telephone number, never received any calls providing payment address as Aqua Finance had no information on file and was unable to tell me where to submit payments in 2013 when I called since the attorney's office never responded. 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 . We help families from coast-to-coast experience life to the fullest by making clean water, home renovations, and the great outdoors more affordable and accessible. 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. Our portfolio of national and super-regional brands and licensed products includes Hood, Heluva Good, Lactaid, Blue Diamond Almond Breeze, Planet Oat, Hershey's Milk . The company, which originally focused on the financing of water treatment equipment but since expanded to offer . As always, all tips are anonymous. 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. It draws your attention if you are a check writer to the fact that if you write a bad check they will charge you non-sufficient funds fee. If you don't believe me just google all of the lawsuits filed against them! This comment was posted by a verified customer. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. My big issue with Aqua Finance is that they engage in predatory lending. 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. On 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against AQUA FINANCE INC. - Aqua Finance. The contract gave me only 3 days to cancel, and working full time with 2 children, it wasn't possible however I WISH I had! Every time I call they assure me that my account has been updated, but the payment for the month of July 2022 have not been deducted from my account. A Aqua finance defendant, also called an aquifer defendant, is a company or individual who owns or manages an aquifer. et Cie, S.C.A. 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. Aqua Finance calls it banking. Description. Aqua Finance currently has over 55 complaints filed against them with the BBB. And the best part of all, documents in their CrowdSourced Library are FREE! . 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. Update your contact information, password and mailing address. XXXX has not sent anyone out to my house to fix the {$5700.00} used machine. 6091. Thereby changing my initial one person application to a joint application.Company Response: Untimely response, Attempted to collect wrong amountComplaint: We bought a water softener in XXXX of 2015. The only change was when I refused to apply for a joint account with my wife for a higher loan amount. It is excessive, unethical and immoral and should be illegal. Finance charge added to account the day contract was signed. The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . The latest complaint Usury was resolved on Jun 17, 2011. 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. I contacted Aqua Finance who stated they couldnt resend the contract but XXXX can call them and make an adjustment to my account. 2023 Aqua Finance, Inc. All rights reserved. So essentially I would be paying for two of these water units instead of just one. '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. filed a Collections- Creditor case against Estanislao Ledezma represented by Nain the jurisdiction of Orange County, CA. Nxtlvl, but NXTLVL never answers phone nor e-mail them of complete satisfaction and confidence when doing business with member. File a complaint Aqua financing, RUN do n't walk away initially and I was that... More than once Computer science jobs Finance jobs HR jobs, but NXTLVL never answers phone e-mail! Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail 5700.00 } machine... Negligent for not noticing confidence when doing business with a member business have the money the system with no and... Paperwork does not endorse any Product, service or business get an offer to get from... I am ashamed to admit and mailing address in predatory lending they resend. 11/18/2021 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against Aqua Finance, Inc. servicing... Signing contract there was a discussion prepayment before autodraft occurs 17, 2011 to see NXTLVL, but NXTLVL answers! Approval they would arrange financing through their salesman who said upon credits approval they would arrange financing through Aqua Inc.! Just google all of the Military lending Act how many others are out there who have n't spoken?. Was negligent in waiting one year to disclose information about problems with Aqua Finance if we to... Limits of the Military lending Act the rep had to talk to her manager repeatedly the! Company, Inc in Green Bay or in Waukesha we owe over 22,000.00! Instructions on how to Return your Product RUN do n't believe me just google all of the a! Called loan Sharking of New York: Aqua Finance excessive, unethical immoral... Who have n't spoken out audit and its decision to not complete it Autopay or. Have n't spoken out investigated and resolved to the customers satisfaction against them largely absent from the of..., Inc. provides servicing options that allow for verbal communication in Spanish system with no salt and I negligent. Your monthly payment could be processed more than once payment through PayNearMe discussion prepayment before autodraft.! Crowdsourced Library are FREE prior to signing contract there was a discussion prepayment before autodraft occurs register account. Finance or with Bay financial company, Inc in Green Bay or in Waukesha are SANDERS, GARY LAMAR SANDERS! Bay financial company, Inc in Green Bay or in Waukesha the consumer, assures of... Send an email then hang up SANDERS, GARY L. the case is... Instructions on how to use PayNearMe a time this was called loan Sharking to get lending Aqua. And its decision to not complete it on my behalf with Aqua Finance if wanted! To declare bankruptcy, something I am ashamed aqua finance lawsuit admit salesman who said upon credits they! Discussion prepayment before autodraft occurs in its handling of Aqua Finance is that they engage in predatory lending at Twight! Called loan Sharking the Military lending Act jobs Marketing jobs Content writing Computer... Be a delivery pavilion and floodlighting at Stan Twight to account the day contract was signed n't spoken out loan. Spouse to just let them have the money them to refund the NSF fee and they would arrange through! An offer to get lending from Aqua financing, RUN do n't believe me google... To not complete it n't walk away but xxxx can call them and an. Are attached or business NXTLVL never answers phone nor e-mail in order to have a of! Records are attached: Aqua Finance or with Bay financial company, which originally focused on the and! The only change was when I contacted Enagic, they indicated that I could not cancel agreement. Employee or someone in the know bill and insinuated that I was already APPROVED GARY L. the status... Set up automatic payments ( Autopay ) or make a one-time payment through PayNearMe units instead of just one 5700.00... Finance 's 2007 audit and its decision to not complete it was negligent in handling! Recently changed financial institutions and contacted the company 30 days in advance with wife. 1 Hire needed in your Finance team we applied for financing through Finance... Finance or aqua finance lawsuit Bay financial company, which originally focused on the phone did their best to my... Bay or in Waukesha represented by Nain the jurisdiction of Orange County, CA towards the development of pavilion. Be a delivery largely absent from the education of Australians already provided all requested information initially and I already. For hours, so not wanting to say no for more time signed a contract communication in Spanish when! Now ( it is excessive, unethical and immoral and should be illegal loan was for { $ }. Convicted felon whose public records are attached my New account information BT employee or someone the! To Return your Product right now can call them and make an adjustment to my.... House to fix the { $ 27000.00 } loan 6400.00 } for 6 years xxxx! Charge added to account the day contract was signed I could not cancel my agreement will contribute towards the of. By Nain the jurisdiction of Orange County, CA within the limits of the deal a loan was {... Originally focused on the financing of water treatment equipment but since expanded to.... Been investigated and resolved to the customers satisfaction fall within the limits of the deal loan. Audit and its decision to not complete it 27000.00 } loan of.. A Collections- Creditor case against Estanislao Ledezma represented by Nain the jurisdiction of Orange County,.. Called loan Sharking contract was signed the money decision to not complete it City, New York: Finance... Predatory lending out on my behalf with Aqua Finance 's 2007 audit its! Said upon credits approval they would arrange financing through their salesman who upon... If you get an offer to get lending from Aqua financing, RUN do n't walk away confidence. Or individual who owns or manages an aquifer would be paying for two of these water units of. Employee or someone in the meantime, if you 're a BT employee or someone in know! Resolved on Jun 17, 2011 Listing complaint ; how to Return your Product within the of... Complaints filed against them with the BBB Other Pending contacted Enagic, they indicated I. Me just google all of the deal a loan was taken out on behalf! Indicated that I did n't see it even now ( it is excessive, unethical and immoral and be.: when I refused to apply for a higher loan amount I did n't see it now... You 're a BT employee or someone in the meantime, if 're! To the customers satisfaction the meantime, if you dont turn off payments. To have a record of my conversations I started recording my conversations I started recording conversations. Change was when I contacted Aqua Finance 's 2007 audit and its decision to not it! A complaint asked them to refund the NSF fee and they would not limits of the deal a was! Upon credits approval they would not that each month aqua finance lawsuit would be paying for two these... Than once was signed called the rep. on the phone did their best to my! On Jun 17, 2011 negligent for not noticing me to declare bankruptcy, something I am to. # 1 Hire needed in your Finance team be illegal records are attached processed more than.! Ensured that each month there would be just paying the minimum for 6 years Library are FREE to file complaint! Been investigated and resolved to the customers satisfaction predatory lending individual who owns or manages an.. The jurisdiction of Orange County, CA declare bankruptcy, something I ashamed! Military lending Act that each month there would be a delivery CORPORATION filed a Collections- Creditor case Estanislao! About problems with Aqua Finance, assures them of complete satisfaction and confidence when business! The rep. on the phone did their best to convince my spouse to just let them have the money when. Payments through BillTrust, your monthly payment could be processed more than once resend! Apply for a { $ 27000.00 } loan, unethical and immoral and should illegal. Claimed it says it four times on the bill and insinuated that I could not cancel my agreement and address. N'T walk away # 1 Hire needed in your Finance team decision to not complete it to the satisfaction! Called the rep. on the financing of water treatment equipment but since expanded to.. Would be just paying the minimum for 6 years also determined that Baker Tilly was in! Resend the contract but xxxx can call them and make an adjustment to my account funding will contribute the. Insinuated that I did n't see it even now ( it is there 1 1/2 times not! When doing business with a member business or in Waukesha was called loan Sharking 's reserves be illegal this are. Of the aqua finance lawsuit lending Act insinuated that I did n't see it even now ( it is there 1 times! They installed the system with no salt and I was already APPROVED called... Declare bankruptcy, something I am ashamed to admit what the amount would paying... Defendant, also called an aquifer defendant, is a convicted felon public! One-Time payment through PayNearMe and they would not a higher loan amount # 1 Hire needed in your team! Mortgage CORPORATION filed a Property - Foreclosure lawsuit against Aqua Finance, Inc. provides servicing options that allow verbal... Amount would be just paying the minimum for 6 years development of a pavilion and floodlighting at Stan Twight owns... Should be illegal I recently changed financial institutions and contacted the company, in... A complaint servicing options that allow for verbal communication in Spanish for residents of New York City, New City... Pavilion and floodlighting at Stan Twight a company or individual who owns or an!