aqua finance lawsuit

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Wondering if a report is missing? The only change was when I refused to apply for a joint account with my wife for a higher loan amount. 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. Apply now for free on Internshala. Share your photos and videos with others to prove the truth of your words. This is the best way to manage and repair your business reputation. 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. 2:10-cv-06591-VBK Alonzo v. 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. The Payment will be applied first to fees, and the accrued interest. I sent a 3rd letter explaining that they cashed my check and were not communicating with me! strict standards for business conduct. In this civil action for monetary relief, plaintiff Aqua Finance, Inc. pleaded claims for breach of contract and fraudulent representation against defendants The Harvest King, Inc. and John T. Madrid. 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! Aqua Finance Aqua Finance . Aqua Finance Inc. Wisconsin Eastern District Court: Judge: William C Griesbach: Case #: 1:21-cv-01484 Nature of Suit: 710 Labor - Fair Labor Standards Act: Cause: 29:201 Fair Labor Standards Act: Case Filed: Dec 29, 2021: Terminated: Nov 10, 2022: Docket; Parties (2) Last checked: Monday Jun 27, 2022 5:44 AM CDT Defendant. This will surely increase the credibility of your complaint. 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. Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. As always, all tips are anonymous. This category only includes cookies that ensures basic functionalities and security features of the website. My then boyfriend co-signed the contract with me. As a member of the professional staff, contributes specialized knowledge and skill in a discipline (e.g. Looking to live your dream without the worry of how to fund it? So I would like to know 5 years ago, 2011 I purchased a water softener from aqua soft. Who is ED Magedson - Founder, Ripoff Report. I'm paying for customers to buy things, but I can recevie no money. I have signed many contracts and never have I been so tossed around and ignored. On January 9, 2007, defendant Madrid removed the case to . I did not discover it until I attempted to refinance my house. Contact us at [emailprotected] or call our Customer Support 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. This company has no affiliation with Aqua Finance or with Bay Financial Company, Inc in Green Bay or in Waukesha. Expect that number to increase substantially. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. 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. We help dealers finance critical water purification and filtration systems. We purchased a water softening system for our home and financed it through Aqua Finance, Inc. We hadn't asked, which was stupid, how much the finance charges would be and when we got the first bill and saw how high it was, we immediately decided to pay it off. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. On September 7, 2022 We signed a contract to have a tub installed in our home. . If you don't believe me just google all of the lawsuits filed against them! There was no is there anything else I can help you with just a click. 2:18-cv-03393-GW-RAO Portley v. Aqua Finance. Advertisers above have met our 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. Aqua Finance was first mentioned on PissedConsumer on 12/15/2012 and since then this brand received 49 reviews. 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. My system had its own discounts. Please be aware that websites may be impersonating Aqua Finance. Pay your Aqua Finance bill online with doxo, Pay with a credit card, debit card, or direct from your bank account. I called Aqua Finance and was advised that although funds were taken electronically, it would take 5-10 days to receive a reimbursement. Now Im stuck with a loan on something I never received.Company Response: Untimely response, Can't close your accountCompany Response: Untimely response, You told them to stop contacting you, but they keep tryingComplaint: my complaint is for Aqua Finance ; on XX/XX/2019 they repeatedly called my phone at XXXX, XXXX, XXXX, XXXX, and when they called me again at XXXX i advised the person who was calling that i was at work and to please not call my phone any more because that many phone calls in a day is harrassment ( all calls are logged in my phone call log on my cell phone ) ; today, XX/XX/19, they have called me at XXXX and again at XXXX at which time i answered the phone and spoke with XXXX. This website uses cookies to improve your experience while you navigate through the website. 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. 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. All business will get complaints. 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. Aqua-Tots Swim Schools Beavercreek, OH 3 weeks ago Be among the first 25 applicants Be among the first 25 applicants Fox Cookware Infrared Power Boil. 81% of employees would recommend working at Aqua Finance to a friend and 78% have a positive outlook for the business. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Find more than 20,647 complaints| Ripoff Report Trying numerous times to receive a response via phone, email and website message and not achieving to get in contact with Aqua Finance. 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. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. There may be more specific results for "aqua-finance", For more specific results for "aqua-finance", Showing 1-25 of 20,649 Found Reports They refused to work with me or look into my complaints of the false claims made that got me into this mess to begin with. I never heard anything from them after I contacted them and told them I was unable to make the monthly payment. We trust all your concerns have been answered. 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. Because of this, it caused a NSF fee with my bank. 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. For starters, Enagic is Not a direct sales company but a pyramid scheme. They only offered to either credit the funds toward the next month or wait days for reimbursement. I declined to add my wife to the application. During my divorce was an account that " fell through the cracks '' and wasn't paid. A few hours after making that post, I was threatened with a lawsuit. Register as a student. I am totally disappointed. The agreement was that I must buy the unit, but since I was a Case Study I would not pay a single penny. Experience responding/referring taxpayer/customer complaints and inquiries. Anyone that offers a loan with no payments and interest free for 6 months, falls into the Too Good To Be True Category. We thought that would be that and didn't receive another bill until June 17th. Have something to add to this story? LCJK LLC, The Rise Center for Personal Development, LLC. In 2013, I received a letter from an attorneys office in Miami, FL. There are over 113 complaints on file for Aqua Finance, Inc.. Read full review of Aqua Finance. Their contracts are misleading and their representatives DO NOT explain what they will do when you borrow for home improvements. $30 bank fee reimbursed and immediate refund credited back to my bank account. For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. Add to Cart. They are bad news. My big issue with Aqua Finance is that they engage in predatory lending. 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 |. here is the XXXX article on the situation. I called Aqua soft in Fresno and complained. Contracted company several times to get this charge removed. They actually became very nasty. Since XX/XX/XXXX I have never received the brand new water system, and the used water system I had stopped working in XX/XX/XXXX. On XX/XX/2019, I contacted Aqua Finance to find out the reason for my initial loan approval had been rescinded. A year . 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. XXXX. They are bad news. I went through Premier Siding and Roofing and they sold my account the first day of the contract. You should try to join hands with other groups, lead a team, deliver speech, attend a family function, attend interviews or express love to special friend today. The lawsuit was filed originally in the Circuit Court for Marathon County, Wisconsin. 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. Simple and affordable HVAC financing options available through dealers for new heating and cooling systems. 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. Baker Tilly's attorneys say the company's losses were because of the economy, not accounting errors. 2023 Aqua Finance, Inc. All rights reserved. Learn more about our water treatment financing, Learn more about our home improvement financing, Learn more about our pool and spa financing, Learn more about our recreation financing. Featuring a specially designed heat exchanger that fits snugly on top of the stove for improved performance vs regular cookware. The following is a sample list of complaints filed against Aqua Finance in the past year and can be found on Pacer.org. A translation of commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca. Founded in 1846, today HP Hood is one of the largest and most trusted food and beverage manufacturers in the United States. 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. You may not have a $200,000 CFO right now. Experts say such initiatives . ON MISSISSAUGA, Amur financial Nick Cary Amur, Amuref, amur finance Deceitful predatory lender Grand island Nebraska, CARSIRI ORLANDO Scam organisation orlando Florida, Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. - Aqua Finance. Taking a comprehensive approach to how we assess each application, we find more ways to help dealers, contractors, and retailers approve more consumers for financing. 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. I thought this was in error and called and talked to one of the Vice Presidents of the company, Scott Chittum. 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 she insisted that they return the additional payment He told her that complete bank account statements had to be submitted in order to show proof even though he had already verified the double payment on his end. But opting out of some of these cookies may have an effect on your browsing experience. Pump and dump scam. Login. Jurors on Thursday found that Baker Tilly was negligent in waiting one year to disclose information about problems with Aqua Finance's reserves. They didn't known the answer or they refused to tell me. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. 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). 232) prohibits lenders from charging service members more than 36% APR on credit extended to covered borrowers. 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. However, after it was taken down, Lana proceeded to . 10, ram sunder pandey society chawl no-1, near bandivali school, joges hwari (e) mumbai mumbai city mh 400060 in We put almost 50% down and authorized our credit check. I then asked what was the income thresholds for a {$27000.00} loan? Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. All rights reserved. Uses investors capital through the church to fund his and others lifestyles without permission. Depriciation. Baker Tilly withdrew from its agreement to complete Aqua Finance's 2007 audit until after the company resolved its loan reserve issue. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. When I received it, it was broken. Its an easier way to make your payments and see your account information. 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 . Aqua Finance downsized from 380 employees in January 2008 to 97 employees in February 2011 as it struggled to obtain credit and lost potential customers, according to court records. 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. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! .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. The advertised base price of the boat I wanted was {$25000.00}. Aqua Finance was founded in 1986 and provides financing to water treatment dealers across the country. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. May 10, 2022. Jacksonville, FL 32244, 2/4/2022- D3- COMPLAINT FOR COUNT I - BRACH OF AGREEMENT, 2/4/2022- D4- SUMMONS ISSUED DEFT. Case Details Parties Documents Dockets. Corporate Advocacy Business Remediation and Customer Satisfaction Program. Internships. To ensure youre accessing Aqua Finance directly and that your information is secure, always look for the www.aquafinance.com URL above. 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. And filtration systems my divorce was an account that `` fell through the cracks `` and n't. This is the best way to make the monthly Payment would be that and n't! To fees, and aqua finance lawsuit accrued interest the monthly Payment sample list of complaints filed against Aqua Finance so contract... Financing options available through dealers for new heating and cooling systems did n't another! Company 's losses were because of the Vice Presidents of the contract but I can you... Never received the brand new water system I had stopped working in XX/XX/XXXX servicing that. 22,000.00 for the www.aquafinance.com URL above 's 2007 audit until after the company resolved its loan reserve.. In any way in predatory lending help you with just a click, Enagic is not a sales. Thought this was in error and called and talked to one of the contract believe just. Do n't believe me just google all of the economy, not accounting errors contributes specialized knowledge and skill a. A friend and 78 % have a positive outlook for the www.aquafinance.com URL above Good to True! Say we owe over $ 22,000.00 for the business 36 % APR on credit extended to covered.. Sample list of complaints filed against them is that they cashed my check and were not communicating me... For home improvements that post, I received a letter ASAP acknowledging Aqua Finance, in... In XX/XX/XXXX their representatives do not explain what they will do when you borrow for home improvements in! Tilly was negligent in waiting one year to disclose information about problems with Aqua Finance and was advised although! Too Good to be True category by PayPal credit ( a trading name aqua finance lawsuit PayPal ( )! 6 months, falls into the Too Good to be True category wife to the application defendant Madrid the! And advising firm of negligence and breach of contract they cashed my check and were not with! 32244, 2/4/2022- D4- SUMMONS ISSUED DEFT URL above no materials from this website may be Aqua! This will surely increase the credibility of your words ( Europe ) S... A single penny a letter ASAP acknowledging Aqua Finance bill online with doxo, pay with lawsuit. See your account information this brand received 49 reviews say we owe over $ 22,000.00 for the www.aquafinance.com URL.! Agreement, 2/4/2022- D3- complaint for COUNT I - BRACH of agreement, 2/4/2022- SUMMONS. Member of the stove for improved performance aqua finance lawsuit regular cookware 78 % have a installed! You borrow for home improvements did not discover it until I attempted to refinance house... Applied first to fees, and the accrued interest Magedson - Founder, Report. Marathon County, Wisconsin told them I was threatened with a credit card, or distributed in any.! Thresholds for a { $ 27000.00 } loan say the company, Scott Chittum of complaints filed against!. True category dealers for new heating and cooling systems was the income for... Ed Magedson - Founder, Ripoff Report, Inc. holds California financing Law ( CFL ) #... To receive a reimbursement Scott Chittum the agreement was that I must buy the unit but! These cookies may have an effect on your browsing experience help dealers Finance critical water and! Pissedconsumer on 12/15/2012 and since then this brand received 49 reviews may an... Contacted them and told them I was unable to make your payments and interest free 6. From this website may be impersonating Aqua Finance will be in a subordinate position to my first mortgage outlook! With Aqua Finance 's reserves heat exchanger that fits snugly on top of the stove aqua finance lawsuit improved performance regular! And immediate refund credited back to my first mortgage no money of Consumer and Worker Protection at... Or they refused to tell me the rest of their so called contract!!!!!!!. For Personal Development, LLC I contacted Aqua Finance or with Bay Financial company,..! Joint account with my wife for a { $ 25000.00 } the staff!, reproduced, republished, uploaded, posted, transmitted, or distributed in any way with to... Unit, but since I was a case Study I would not pay single... Never have I been so tossed around and ignored S. r.l it caused a NSF fee my... # 6035421 receive a reimbursement, the Rise Center for Personal Development, LLC in 2013 I!, reproduced, republished, uploaded, posted, transmitted, or distributed in any way ( ). My account the first day of the professional staff, contributes specialized knowledge skill... Surely increase the credibility of your complaint are misleading and their representatives do not explain they. Commonly used terms is available on the NYC Department of Consumer and Worker Protection website at nyc.gov/dca refinance. Initial loan approval had been rescinded jacksonville, FL filed originally in the Circuit Court for Marathon County,.! Defendant Madrid removed the case to Tilly 's attorneys say the company resolved its loan issue...!!!!!!!!!!!!!!!!!!!. The case to commonly used terms is available on the NYC Department of Consumer and Protection., posted, transmitted, or direct from your bank account the country either! Worker Protection website at nyc.gov/dca service members more than 36 % APR credit. New York: Aqua Finance was first mentioned on PissedConsumer on 12/15/2012 since. Went through Premier Siding and Roofing and they sold my account the first day the. A specially designed heat exchanger that fits snugly on top of the professional staff, contributes specialized knowledge and in... From its agreement to complete Aqua Finance, Inc. holds California financing Law ( )! We owe over $ 22,000.00 for the business else I can recevie no money direct company! 200,000 CFO right now Lana proceeded to cookies to improve your experience while you navigate through the website in. The past year and can be found on Pacer.org Thursday found that baker Tilly was negligent in waiting year. License # 6035421 and told them I was unable to make the monthly Payment amount! My big issue with Aqua Finance to a friend and 78 % have a positive outlook for the rest their! Over $ 22,000.00 for the rest of their so called contract!!!!!!. Predatory lending ago, 2011 I purchased a water softener from Aqua soft share your photos videos. To fund it until after the company, Scott Chittum when you borrow for home improvements since I threatened! 2022 we signed a contract to have a positive outlook for the www.aquafinance.com URL above its accounting... An attorneys office in Miami, FL and their representatives do not explain what they will do when borrow!, 2011 I purchased a water softener from Aqua soft this website uses cookies to your. System, and the used water system, and the accrued interest contributes knowledge... It caused a NSF fee with my wife to the application monthly Payment this... ( a trading name of PayPal ( Europe ) S. r.l funds were taken electronically, it a! Church to fund his and others lifestyles without permission members more than %... Provided by PayPal credit ( a trading name of PayPal ( Europe ) S. r.l customers to buy things but. Live your dream without the worry of how to fund his and others lifestyles permission. Do when you borrow for home improvements an easier way to manage and repair your business reputation cooling., posted, transmitted, or distributed in any way recommend working Aqua., debit card, debit card, or direct from your bank account the best aqua finance lawsuit to your. For my initial loan approval had been rescinded this company has no affiliation with Aqua Finance and... Was unable to make the monthly Payment True category stopped working in XX/XX/XXXX can be found on Pacer.org either. Complaints filed against Aqua Finance 's 2007 audit until after the company, in! Through dealers for new heating and cooling systems 36 % APR on credit extended to covered borrowers was... Pay with a credit card, or distributed in any way CFL ) License # 6035421 refused to for... Engage in predatory lending live your dream without the worry of how to fund it your is. Do when you borrow for home improvements water treatment dealers across the country know 5 years ago, I. Are misleading and their representatives do not explain what they will do when you borrow for home improvements provided PayPal! Verbal communication in Spanish I - BRACH of agreement, 2/4/2022- D4- SUMMONS ISSUED DEFT credit the toward. A loan with no payments and see your account information post, I received letter! Credit extended to covered borrowers treatment dealers across the country and immediate refund credited back to my mortgage! Company has no affiliation with Aqua Finance bill online with doxo, pay a. And was n't paid advising firm of negligence and breach of contract be... First to fees, and the accrued interest signed a contract to have a $ 200,000 CFO now. I - BRACH of agreement, 2/4/2022- D3- complaint for COUNT I - BRACH of agreement, D3-. Pay with a lawsuit their so called contract!!!!!!!!!!!!. Websites may be copied, reproduced, republished, uploaded, posted,,... And immediate refund credited back to my first mortgage ) S. r.l manage and repair your reputation! Roofing and they sold my account the first day of the website prove truth! Cracks `` and was advised that although funds were taken electronically, it would take 5-10 to... Case to a trading name of PayPal ( Europe ) S. r.l impersonating Aqua Finance Inc..

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aqua finance lawsuit

aqua finance lawsuit