Commercial Collection Agency
Aquarion Asset Management, LLCAbout
This business has 1 alert
Business Details
- BBB File Opened:
- 1/26/2023
- Business Incorporated:
- 2/19/2020
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. W D Muhhamad, Compliance Manager
- Ms. Denise Jones, Secretary
- Ms. Dennia Williams, Manager
- Ms. Tamika Williams, Company Contact
Additional Contact Information
- Principal Contacts
- Ms. Denise Jones, Secretary
- Customer Contacts
- Ms. Akesha Balknight, Company Contact
- Additional Phone Numbers
- Other Phone: (267) 367-5496
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 517634414 for this business, issued by Insurance Commission, NC
Insurance Commission, NC
1201 Mail Service Ctr
Raleigh NC 27699
Additional Information
- Payment methods
- Check
- Credit Card
- Debit Card
- Wire Transfer
- ACH
- American Express
- Discover
- MasterCard
- Visa
- Money Order
- Business Categories
- Commercial Collection Agency, Debt Consolidation Services
Latest Reviews
Doris M
"Im filing a complaint regarding calls ** receiving regarding a ******* loan from 17 years ago there saying which I never had I have received nothing from this company in regards to any money I owed them and furthermore its not even on my credit report I just received a phone call one day saying I owe 5035 dollars on behalf of this ez money loan and theres 3 different agencies calling threatening me about this they have got to stop there calling my kids my family members every one about this and legal action being taken"
Sheila E
"A person by the name of ***************************** contacted me from Aquarion Asset Management in regards to EASY ***** services have never taken out this loan in which I told her. She continued to say that the balance is over $3,000 and legal action will be pursued, and named several assets I had linked to my social like my car, bankrupes." ... Read full review
Marsha K
"This company reached out to me yesterday they were very rude hung up on me if it was a debt I havd it's over 20 yrs old the have sent me no correspondence through mail." ... Read full review
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