07:00 PM. Socit en Commandite par Actions Registered Office: 22-24 Boulevard . Aqua Finance, Inc. provides servicing and collection letters in Spanish. Update your contact information, password and mailing address. 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. Their system automated a minimum payment even though I set up a different amount to avoid interest. Accounting, Finance, Human Resources, Information Resources, Operations Planning & Support . 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. DO NOT SIGN A CONTRACT WITH THEM. She had to reschedule the demonstration due to doctors appointments. She was notified during this time that she had to have XXXX immediately. They didn't. If you get an offer to get lending from Aqua Financing, RUN don't walk away. It warns that if you make only the minimum payment it will cost you a lot more because of interest. This position is also eligible for our bonus program. How is this possible? 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 Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona, Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida, Elyslum Solar Management LLC Gina M Moffa and J.R. Harrison Gina M Moffa and J.R. Harrison with Elyslum took $1250.00 under false pretenses for Solar Financing partnership with Enium which they have none Marlton NJ, ECM Home warrenty services Fraudulent diagnosis for ac system Boynton Beach florida, NXTLVL OneUp Michael Walding NXTLVL OneUp Michael Walding Sold me an Amazon store, but then didn't give me the necessary username/password so that I can get money from it. The CSRFF grant funding will contribute towards the development of a pavilion and floodlighting at Stan Twight . Castaways is the City's signature arts and culture event celebrating environmental awareness through artistic innovation. There was one month where only {$1.00} went to the principal. Contracted company several times to get this charge removed. I then asked what was the income thresholds for a {$27000.00} loan? See BBB rating, reviews, complaints, request a quote & more. The debt had been removed and then re-reported under a collection agency which purchased the account. We trust all your concerns have been answered. The court allows the defendants to treat the water in the aquifer as their private . At that time they stated we now decided to not finance the loan. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. . 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. 2023-01-30, Hillsborough County 13th Judicial Circuit Courts | Property | 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. Made payments and some time later my boyfriend left and decided he no longer had to help make payments. I just got off the phone with a representative at Aqua Finance. Ability to make direct payments without having to input all my checking info. I asked them to refund the NSF fee and they would not. Founded in 2006, Aqua Cars and Finance specialises in providing vehicles and vehicle finance to customers with a dented credit history. 2023 Aqua Finance, Inc. All rights reserved. LGBTIQ+ history is largely absent from the education of Australians. I never submitted a separate loan application with my wife included. Share your photos and videos with others to prove the truth of your words. I will also be making a CFPB complaint, FTC complaint, AG complaint. The next day I was told by XXXX ( XXXX XXXX ) that Aqua Finance had rescinded my initial loan approval because I had not provided proof of income. I sent in the payoff amount before payment was even due, but I am being told that I still owe a finance charge. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pocket (Opens in new window), Click to email a link to a friend (Opens in new window). International Association of Better Business Bureaus. Make payments via phone at +1 (800) 234-3663. Before you start, gather your 9-digit numeric account number (from your last statement) and banking details. 80% OFF. Aqua Finance withdrew funds for a pool loan on 12/14/22 and withdrew again 12/28/22 without authorization. Crypto. Business, Economics, and Finance. In order to have a record of my conversations I started recording my conversations. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Members of the community are using social media, among other mediums, to change that. We payed what they financed and the finance charge shown under the "New Balance" portion of the bill. 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. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. Contacting regarding this water system installed at my house. When Aqua called they didnt bring up the issue of 2 systems. Add to Cart. 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. 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. Think of us as your personal support team and feel free to call, email, or text our highly experienced analysts anytime you have questions or need help. We thought that would be that and didn't receive another bill until June 17th. Register your account to set up automatic payments (Autopay) or make a one-time payment through PayNearMe. This category only includes cookies that ensures basic functionalities and security features of the website. The whole purpose of having a feature on your website to make payments is for direct payments to be applied to your account. If possible I would like taken off my home. A plaintiff in a Aqua Finance lawsuit will need to seek counsel from an attorney who focuses on water rights related cases. On January 9, 2007, defendant Madrid removed the case to . . Lokhandwala has been chief strategy officer at Vice since October 2018 and a JP Morgan banker before that, while Dixon - a former BBC Studios finance director - has been CFO since 2021, having previously held the role at Vice Studios. Allowed them to test water at my home By the way I regret this entire process! 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. 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 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}. Approached at home depot about this product. - Aqua Finance. How those businesses take care of those complaints is what separates good businesses from the rest. With Sure, you're always protected for whatever happens. I called Aqua soft in Fresno and complained. All rights reserved. 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. As part of the deal a loan was taken out on my behalf with Aqua Finance. 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. 2023-02-22. I want in on this class action as well. Login. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. Regulation B, the implementing regulation for the Equal Credit Opportunity Act. Free delivery for many products! I actually went through a company called backyard leisure to purchase a hot tub before I moved to Illinois. This comment was posted by a verified customer. Aug 20 2018. AVOID AND CANCEL. ! Our anti-perspirant aerosol spray is formulated to provide 48 hour protection against sweat and odour with an alcohol-free* formula, so . The system was not working as promised as I was ensured food would fall of the dishes and macaroni would boil without sticking (both false claims). I was told that they could drop the system off and I could try to sell it to get my {$8000.00} back. $30 bank fee reimbursed and immediate refund credited back to my bank account. We then completed the phone exit interview and informed them all the work was completed. They set it up so can never get out of debt with them. My bank account was in the black until Aqua Finance caused this. They caused this. Start your free 14 . 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 . I contacted them again and provided them with the information again and paid the amount due from my new account. I recently changed financial institutions and contacted the company 30 days in advance with my new account information. Disclaimer : The views expressed in the forum are the views of the user writing the post, and not that of moneycontrol.com.You agree, by accessing this forum, that moneycontrol.com bears no liability for any posts on this forum or, any losses suffered by following any advice posted on this forum.moneycontrol.com operates this real time, open, unmoderated, private forum for users to exchange . They said that IF they made any adjustments I would have to pay the fees associated. We DO NOT remove reports. We work with dealers and contractors to put owning a pool or hot tub within reach. I advised that the extra discounts went to the second system because they gave my mom a senior discount and military discount. When my payment was due, they still withdrew the payment from my old account. ), 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. 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. I called Aqua Finance and was advised that although funds were taken electronically, it would take 5-10 days to receive a reimbursement. The Military Lending Act (32 C.F.R. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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. In XXXX of 2018 I received a XXXX XXXX as part of a case study where they promised to pay for the cost of the system in exchanged for posting on social media. It does NOT then say, "Call for your payoff amount." Aqua Finance has an overall rating of 4.1 out of 5, based on over 58 reviews left anonymously by employees. After being told by a sales rep that came to my door from Discovery Marketing that my new born would get cancer if she was raised on the tap water, and assuring that with the free items, and 1 year of salt refills that the system would pay for itself and I would not pay anything out of pocket (single mother with newborn and one other child). Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! The lawsuit was filed originally in the Circuit Court for Marathon County, Wisconsin. ComplaintsBoard.com is a leading complaint resolution website on the Internet. XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL. Expect that number to increase substantially. Baker Tilly withdrew from its agreement to complete Aqua Finance's 2007 audit until after the company resolved its loan reserve issue. The Judges overseeing this case are SANDERS, GARY LAMAR and SANDERS, GARY L. The case status is Pending - Other Pending. Description. I have not been paid since XXXX. Jun 14, 2021. That is a breach of contract. His name was Scott Chittum, a vice president of Aqua Finance. 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. The advertised base price of the boat I wanted was {$25000.00}. Pay using checks and money orders to the Aqua Finance address in Chicago. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Finance Costs. On XX/XX/2019, I contacted Aqua Finance to find out the reason for my initial loan approval had been rescinded. When my wife called the rep. on the phone did their best to convince my spouse to just let them have the money. 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 told her that they have already spoken to my husband today who has told them he would call them back to make a payment and that i asked them yesterday not to call my number anymore as i am at work and not suppose to be answering my cell phone. Earning $0.10 Rewards Credit. As a member of the professional staff, contributes specialized knowledge and skill in a discipline (e.g. Key Points. 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! I have documented proof that I was requested to meet these requirements per month in order to receive my check. This Glade Pine Wonderland automatic air freshener dispenser surrounds you with a crisp and fresh blend of pine needle, mistletoe, and juniper berry that blend harmoniously to create an alluring mood for festi They are bad news. We have a balance of {$5100.00}. I sent a 3rd letter explaining that they cashed my check and were not communicating with me! et Cie, S.C.A. Aqua Finance accused its former accounting and advising firm of negligence and breach of contract. Most Recent. This loan was initiated through ************** and written by aqua finance. 2014 Toyota Aqua 71,000kms, Hatchback, CVT, Petrol Hybrid used car for sale. But opting out of some of these cookies may have an effect on your browsing experience. The latest complaint Usury was resolved on Jun 17, 2011. Aqua Finance, Inc. provides servicing . In 2013, I received a letter from an attorneys office in Miami, FL. Find more than 20,647 complaints| Ripoff Report 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. (People born on 1st, 10th, 19th and 28th) Work independently instead of looking for a partner. XXXX refused. Finance is provided by PayPal Credit (a trading name of PayPal (Europe) S. r.l. Copyright 1997-2023 Ripoff Report. I have made my payments to keep the account current until this issue is resolved. 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. A Aqua finance defendant, also called an aquifer defendant, is a company or individual who owns or manages an aquifer. 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". 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. I never received notification of such action and per Aqua Finance a notification had been mailed through regular mail. The terms of our contract are unfair and contain predatory lending on behalf of Aqua Finance.Company Response: Untimely response, Company Response: Company believes the complaint is the result of a misunderstanding Closed with explanation, Complaint: In XX/XX/2019 I had a water purification system demonstration performed at my house by a awesome rep named XXXX. Santa Clarita California, Blue Leaf Finance Attempted to Rip me off Chicago Illinois, NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. 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! They insisted for hours, so not wanting to say no for more time signed a contract. Their contracts are misleading and their representatives DO NOT explain what they will do when you borrow for home improvements. Who's crazy enough to start this website? Desired outcome: Chicago Illinois, Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois, Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida, Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! SCAM ARTIST and FALSE PROPHET. A California woman alleges in a Aquafeel class action lawsuit that the company falsely advertises its water filtration systems. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. 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. BBB accredited since 10/13/2022. Aqua needs to come into the 21st Century and upgrade their method of receiving payments so customers can make direct electronic payments to their accounts. Finally, one place to get all the court documents we need. BBB reports on known marketplace practices. 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. I agreed and signed my loan documents from Aqua Finance. Aqua finance was the company handling this. Product Listing Complaint; How to Return Your Product . 6, Report #1457489. They attempted to charge me a 25.00 late fee. Aqua Cars and Finance | 31 followers on LinkedIn. Account X404060633 After further thought, my mom decided not to have they system installed because extra funds were going to be needed for her care. This company is a SCAM and they do not play by any rules. Aqua finance is involved in loan sharking which is illegal! They installed it outside in the direct sun, the processor board immediately failed. Make sure when you engage an electrician, they are appropriately licenced to make your connection. We applied for financing through their salesman who said upon credits approval they would arrange financing through Aqua Finance if we wanted to. 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 . Access our detailed step-by-step instructions on how to use PayNearMe. She said because commissions were already paid and fees were already paid to the finance company. What changed since the initial approval until now? NUMBER 1. This slipped by us last week, but after noting last Thursday morning that a lawsuit against Baker Tillyfor $327 million was nearing its end, we found this story from late on Thursday reporting that BT had lost the suit to Aqua Finance. I was also told that I received extra discounts on my system because I was getting 2. {$2600.00} has gone to interest. Aqua finance took the autodraft anyway. They didn't. A few hours after making that post, I was threatened with a lawsuit. The following years until the present day we have paid $ XXXX/month with a 13.99 % interest rate. Aqua Finance Aqua Finance . 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. CHRIS DAN. When I explained my situation to Aqua Finance, they indicated they would work with me. 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. 1 Other offer from $ 12.99. If at all possible, do not fund with Aqua Finance. 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. Aqua Finance, Inc. hiring Account Representative in Featuring a specially designed heat exchanger that fits snugly on top of the stove for improved performance vs regular cookware. Prior to signing contract there was a discussion prepayment before autodraft occurs. It was recently made aware that this business is solely owned by Charles Franklin Hargett, Jr. 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 latest review Doubled bill in same month was posted on Dec 28, 2022. Take the blessings of Lord Surya and wear red to enjoy best output. Aqua Finance, Inc. provides servicing and collection letters in Spanish. ), Credit reporting, credit repair services, or other personal consumer reports - Credit reporting, Payday loan, title loan, or personal loan - Personal line of credit. I said ok, how much are the fees, she said at least {$4000.00}. Baker Tilly's attorneys didn't comment for the article. XXXX would give me the money to pay for the water system as long as I post on social media, record a voicemail and fill out a questionnaire. 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. We also use third-party cookies that help us analyze and understand how you use this website. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. Hiding negative complaints is only a Band-Aid. One of the worst service in ifb customer service, only mony purpose cm and service, ibf customer service person will be came u need powder liquid tats reason on 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. Enter your Account Number and ZIP Code if you want to make a quick one-time paymentwithout accessing your online account. FHIA Agua Finance through BJ's Wholesale Club initiated payment schedule without a full installation. You also have the option to opt-out of these cookies. However, after visiting several XXXX XXXX/XXXX XXXX XXXX, the same boat listed was for significantly more than my approved loan amount. 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. Stay away from these idiots! 2023 Aqua Finance, Inc. All rights reserved. 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. They actually became very nasty. Depriciation. 27-Feb-2023 Get latest jobs and internships at Aqua Robotics Innovation. 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. The only change was when I refused to apply for a joint account with my wife for a higher loan amount. Your financial and business ties to this owner will be carefully examined in the coming days as revelations of his criminal history become public. Please help me XXXX XXXX XXXX XXXXCompany Response: Untimely response, Complaint: This loan was originally obtained when I was married. For residents of New York City, New York: Aqua Finance, Inc. provides servicing options that allow for verbal communication in Spanish. On 2/24/2020 (3 days later) I paid the remaining balance of $400.00. I laughed and asked why would I have to pay {$4000.00}? 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. Ability to make direct payments without having to input all my checking info. Otherwise I would be paying these guys the rest of my life and the principal would never decrease. Estimated amount consumers saved since 1997: $15,590,010,907. The web-site is really no help whatsoever. On XX/XX/XXXX of XXXX, they called wanting payment. Uses investors capital through the church to fund his and others lifestyles without permission. Desired outcome: The complaints from customers who have used them are the same, totally unprofessional and disorganized, not truthful, predatory lending, excessive fees and more. In them re-reporting the debt with a balance as an open collection, it caused my credit to go down 86 points, which seemed to be done on purpose to aide them in collecting the debt by affecting my credit when I was trying to refinance XXXX which they knew was how I found out of the lien on a XXXX balance collection account days before )Company Response: Untimely response, Credit denialComplaint: On or about XX/XX/2019, I submitted a boat application to XXXX XXXX XXXX XXXX for a " XXXX XXXX XXXX XXXX XXXX XXXX '' XXXX XXXX XXXX ( Standard Package ) for one primary applicant. And the best part of all, documents in their CrowdSourced Library are FREE! Finance charge added to account the day contract was signed. 232) prohibits lenders from charging service members more than 36% APR on credit extended to covered borrowers. The jury did not find Mr. Prather negligent. This website uses cookies to improve your experience while you navigate through the website. Corporate Advocacy Program: How to repair your business reputation. Dated between 2019-11-26 and 2014-10-02. Credit inquiries on your report that you don't recognizeCompany Response: Untimely response, Public record information inaccurateCompany Response: Untimely response, Debt is not yoursCompany Response: Untimely response, Didn't receive enough information to verify debtCompany Response: Untimely response, Threatened or suggested your credit would be damagedCompany Response: Untimely response, Their investigation did not fix an error on your reportCompany Response: Untimely response, Complaint: In XXXX of XXXX, I purchased a home water purification system from XXXX XXXX. Lead plaintiff Natalie Flores claims that Diamond Perfection Inc. d/b/a Aquafeel Solutions and an associated company, Aqua Finance, misrepresent not only the warranty for their water filtration systems, but also the nature of the systems and the terms of their . 49 reviews. I spoke with XXXX, a senior analyst, and he advised me that if I could not verify who i was ( since they called me??? )

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