Is SGQ Limited Legal ?
Date: Mon, 12/22/2008 - 15:47
I have a loan out with SGQ Limited and have become overwhelmed due to an unforeseen hardship. What is their address ? Also are they even legal ?
They are 100% not legal. This is what I have for them, they are
They are 100% not legal. This is what I have for them, they are part of the Bahamas Marketing Group.
Name: SGQ Ltd (appinfo@thebmggroup.com)
Phone 866-828-6351
Fax 866-828-6352
Thanks for that helpful info :) Do you or anyone happen to have
Thanks for that helpful info :) Do you or anyone happen to have their physical address ?
I was never able to get one for them, I just emailed and faxed
I was never able to get one for them, I just emailed and faxed my letters to them. This is the email I sent to AIS who was collecting for them.
Quote:
Do not call me. If you want to communicate with me do so via email or USPS. You are not licensed to collect in Arizona and SGQ Ltd is an un-licensed illegal internet payday loan company committing fraud by lending to Arizona Residents. I am only obligated to pay back the principal amount which I have done. I also overpaid them by $150. Please forward the refund to my home address. I have contacted the BBB, AZ Department of Financial Institutions and the AZ Attorney General's Office and filed complaints against you as well as SGQ Ltd. I have been in contact with the BBB of Florida/Caribbean in response to your abusive collection tactics. This is there response: |
Please let me know if you have any questions.
Thank you,
Neda Amaya
Legal Manager