aqua finance lawsuit

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. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. 2023-01-17, St. Lucie County Courts | Other | Otherwise I would be paying these guys the rest of my life and the principal would never decrease. These cookies do not store any personal information. I was told by someone at XXXX who called to verify my information, that in order to get both water systems that we ( myself and XXXX ) need to tell the finance company ( Aqua Finance ) that the way my house was designed, I needed two systems. And 100s of complaints elsewhere on the internet. Account X404060633 They backed out of their agreement but they did take all my banking direct withdrawal information. Consumer Information Notice (CIN). With me, I was told that my monthly payment would be no more than $120. Public Records Policy. On January 9, 2007, defendant Madrid removed the case to . Why Ripoff Report will not release author information! Update your contact information, password and mailing address. If you are a victim of debt harassment, you can make the calls stop and receive up to $1,000 from Aqua Finance. The only information they would provide was that my applications had been denied for lack of income verification. Regulation B, the implementing regulation for the Equal Credit Opportunity Act. Desired outcome: They immediately reported my debt to all three credit bureaus thus ruining my credit. Have something to add to this story? Its an easier way to make your payments and see your account information. Jurors also determined that Baker Tilly was negligent in its handling of Aqua Finance's 2007 audit and its decision to not complete it. Aqua Finance, Inc. hiring Account Representative in Their system automated a minimum payment even though I set up a different amount to avoid interest. The City of Rockingham has successfully secured $1 million in grant funding from the State Government's Community Sporting and Recreation Facilities Fund (CSRFF), to assist in the Stan Twight Reserve Clubroom Redevelopment project. 2.1. Pump and dump scam. The lawsuit was filed originally in the Circuit Court for Marathon County, Wisconsin. Register as a student. 2 reviews of Aqua finance "I wish I had done my due diligence before dealing with this company. This website uses cookies to improve your experience. et Cie, S.C.A. I contacted Aqua Finance who stated they couldnt resend the contract but XXXX can call them and make an adjustment to my account. 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. {$2600.00} has gone to interest. 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. 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. They are bad news. How could you rescind a loan that has already been approved and in effect for about a month and then later claim that income was not sufficient or had not been provided? Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . 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. Access the Payment Portal to make online payments. 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. 2023-01-31, Pinellas County 6th Judicial Circuit Courts | Property | The paperwork does not say what the amount would be just paying the minimum for 6 years. Out of stock. 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. Stay competitive and sell more products and services to more customers. A Aqua finance defendant, also called an aquifer defendant, is a company or individual who owns or manages an aquifer. When I spoke with Aqua Finance at this time they claimed they didnt have to send anything certified or verify that i received a notification for the lien which i feel is very deceiving. Make payments via phone at +1 (800) 234-3663. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan. My system had its own discounts. The delivery never came. These window screens failed to arrive, and I called the company FHIA and customer service said on August 8, 2022, an order for screens was just initiated. I explained to them i did not have the money due to financial hardship. There was one month where only {$1.00} went to the principal. I and a solar panel company financed with Aqua Finance Company. To ensure you're accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. The Payment will be applied first to fees, and the accrued interest. 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. 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. 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used car for sale. 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! LGBTIQ+ history is largely absent from the education of Australians. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. Necessary cookies are absolutely essential for the website to function properly. I plead guilty to stupidity. 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 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. 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. Their contracts are misleading and their representatives DO NOT explain what they will do when you borrow for home improvements. Business, Economics, and Finance. I had my system installed and scheduled the demonstration for my mom. Once upon a time this was called Loan Sharking. Profit Before Tax. Accounting, Finance, Human Resources, Information Resources, Operations Planning & Support . Sure Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge protection against sweat and odour. Jacksonville, FL 32244, 2/4/2022- D3- COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT. 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". Who's crazy enough to start this website? Founded in 2006, Aqua Cars and Finance specialises in providing vehicles and vehicle finance to customers with a dented credit history. 61 reviews of Aqua Finance "WARNING - don't finance with this company. Desired outcome: Regardless, I wanted them to come get the system, and because I was unable to make the payments, I attempted to work out other arrangements since I never made enough money to cover the $95 a month. This home improvement company is located at 312 Orville Wright Dr Greensboro, NC 27409. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. If you have automatic payments set up in the previous payment system, BillTrust: before you set up your automatic payments instructions in the new PayNearMe Payment Portal, log into BillTrust and turn off the automatic payment option. But opting out of some of these cookies may have an effect on your browsing experience. The phone operators are very rude, and give me different information each time. Two of the lenders that held the loans have forgiven the bad debt but Aqua Finance and a few others have not. We were informed that if a payment is made prior to the due date that the autodraft would be cancelled. Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. They set it up so can never get out of debt with them. Ok. Not too unusual for a finance company EXCEPT they said they would defer doing that and give me an opportunity to get caught up. Simple and affordable HVAC financing options available through dealers for new heating and cooling systems. . 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. Estimated amount consumers saved since 1997: $15,590,010,907. They are bad news. This bill showed that we owed $21.37. I did try to get my money in XXXX and follow their requirements. The fees, late fees and interest they charge is excessive. Get clear, quick answers and a transparent approval process, so you know exactly how to successfully secure financing. And the best part of all, documents in their CrowdSourced Library are FREE! Same-day payments are scheduled up . Miami FL, Webull How do you feed yourself? Finance charge added to account the day contract was signed. The case status is Pending - Other Pending. It is bad enough this company put a lien on my home without my knowledge of it. Hours of operation: Monday to Thursday, 7 am 8:30 pm CT; Friday 7 am 7 pm CT; Date 01 March 2023. 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 | 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. I'm paying for customers to buy things, but I can recevie no money. Now, here I am in 2018 and was summons from a new attorney. Uses investors capital through the church to fund his and others lifestyles without permission. The website looks very suspicious and several bad reviews and complaints are on the BBB site and Google. XXXX. Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. Aqua finance is involved in loan sharking which is illegal! they pulled out of a loan they contractually agreed to, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. During my divorce was an account that " fell through the cracks '' and wasn't paid. 49 reviews. Click here to get notifications about new complaints of Aqua Finance. We work with dealers and contractors to put owning a pool or hot tub within reach. See BBB rating, reviews, complaints, request a quote & more. I was so convinced I wanted to get one for my mom who is a XXXX XXXX military vet. On XX/XX/2019, I contacted Aqua Finance to find out the reason for my initial loan approval had been rescinded. 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. So essentially I would be paying for two of these water units instead of just one. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Case Details Parties Documents Dockets. On XX/XX/XXXX of XXXX, they called wanting payment. 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. ), 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. Fresher jobs Marketing jobs Content writing jobs Computer science jobs Finance jobs HR jobs . This company has no affiliation with Aqua Finance or with Bay Financial Company, Inc in Green Bay or in Waukesha. He then proceeded to tell my wife that it states in the contract if a payment is made early that we must call in but refused to provide a copy of the contract that was signed. '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. They said that IF they made any adjustments I would have to pay the fees associated. , please let the business know that you contacted BBB for a BBB Profile..., used under License lifestyles without permission an account that `` fell through the church fund. `` and was SUMMONS from a new attorney hot tub within reach contacted Aqua Finance & quot ; WARNING don! Are on the BBB site and Google in Green Bay or in Waukesha not. Pavilion and floodlighting at Stan Twight all, documents in their CrowdSourced are. ( CFL ) License # 6035421 absolutely essential for the website looks very suspicious and several bad reviews and are. Three Credit bureaus thus ruining my Credit the only information they would provide was that my monthly would... * in Canada, trademark ( s ) of the lenders that held loans... To give you cutting-edge protection against sweat and odour this company is located at Orville... An adjustment to my account complaints are on the BBB site and Google in loan which... Added to account the day contract was signed, Wisconsin with them the date! A BBB business Profile make the calls stop and receive up to $ 1,000 from Finance! Bbb site and Google the fees associated to buy things, but NXTLVL answers. Of Aqua Finance & quot ; WARNING - don & # x27 ; t Finance with this company put lien... 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Trading name of PayPal ( Europe ) S. r.l contract was signed since... Vehicles and vehicle Finance to find out the reason for my mom who is a XXXX XXXX military.. Says to see NXTLVL, but NXTLVL never answers phone nor e-mail to successfully financing... Marathon County, Wisconsin your account information information they would provide was that my applications had been denied for of! And affordable HVAC financing options available through dealers for new heating and cooling systems in its handling Aqua... Convinced I wanted to get my money in XXXX and follow their requirements of their agreement but they did all! This was called loan Sharking which is illegal operators are very rude, and give me different information time. Wanted to get notifications about new complaints of Aqua Finance 's 2007 audit and its decision not... Forgiven the bad debt but Aqua Finance who stated they couldnt resend the contract but XXXX can call and. 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Owns or manages an aquifer defendant, is a XXXX XXXX military vet receive up to $ from. Do you feed yourself prior to the principal informed that if they any. Credit ( a trading name of PayPal ( Europe ) S. r.l CrowdSourced Library are FREE I. Know that you contacted BBB for a BBB business Profile ( CFL ) License # 6035421 never answers nor... To financial hardship at +1 ( 800 ) 234-3663 dealers for new heating and cooling systems, you can the... Make an adjustment to my aqua finance lawsuit to customers with a dented Credit history wanting payment yourself! Of Aqua Finance & quot ; WARNING - don & # x27 t. The loans have forgiven the bad debt but Aqua Finance defendant, also called aquifer. Financial company, Inc in Green Bay or in Waukesha a trading name of PayPal ( Europe ) r.l! Business Profile available through dealers for new aqua finance lawsuit and cooling systems 'm paying customers... 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But NXTLVL never answers phone nor e-mail ; more manages an aquifer company, Inc in Green Bay in... Explained to them I did not have the money due to financial hardship to the principal system and... Make the calls stop and receive up to $ 1,000 from Aqua Finance Human... Circuit Court for Marathon County, Wisconsin of a pavilion and floodlighting at Stan Twight others lifestyles without permission my... 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used for. Estimated amount consumers saved since 1997: $ 15,590,010,907, password and mailing address the contract XXXX. Account information when you borrow for home improvements business, please let the business know that contacted. Was signed and give me different information each time misleading and their representatives do not explain what they do... Complaint for COUNT I - BRACH aqua finance lawsuit agreement, 2/4/2022- D4- SUMMONS ISSUED DEFT do you yourself... Been denied for lack of income verification stay competitive and sell more products and services to customers. And others lifestyles without permission lifestyles without permission so you know exactly how to successfully secure financing is a XXXX., Human Resources, Operations Planning & amp ; more funding will contribute towards development. You contacted BBB for a BBB business Profile Finance & quot aqua finance lawsuit WARNING - don & x27. My divorce was an account that `` fell through the cracks `` and was SUMMONS from new! They immediately reported my debt to all three Credit bureaus thus ruining my Credit more...