Business ProfileforSapphire Lending Group
Additional business information
The BBB would like to alert consumers that per the Federal Trade Commission and the Illinois Attorney General, it is against the law for any lender to ask consumers for advance payments on loans.
Common signs of advance fee fraud:
- lender asks for premium, insurance, or collateral payments, frequently saying that this is due to consumer having low credit score
- lender asks for the payment to be wired via Western Union or Money Gram to locations in Canada
- lender asks for additional payments, saying that loan is risky because of consumer's financial history or private borrower's request
If you have been victimized by this entity, please contact the IC3 -the Internet Crime Complaint Center- at www.ic3.gov, as well as Phonebusters -the Canadian Anti-Fraud Center- at www.phonebusters.com
At-a-glance
Business Details
- Location of This Business
- 55 W Monroe St Ste 2950, Chicago, IL 60603-5030
- BBB File Opened:
- 9/29/2010
Customer Complaints
0 Customer Complaints
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