This business is a SCAM!!! Their website is www.thebizcash.com. The property management at this address posted on Thebizcash.com website confirms that this business HAS NEVER BEEN A REGISTERED TENANT at this address: 2102 Business Center Dr, Irvine, CA 92612. They also used another address at 2082 Business Center Dr, Suite 195, Irvine, CA 92612 ---that address is also a FAKE ADDRESS. Also M & E Financial Group had moved out of that office more than a year ago without a forwarding address.
They will take investors investments very quickly with a promise backed by security agreements and loan documents but will drag investors on for months without an actual funding. They won't even pay interest for keeping the client's money... i.e...they will use your money for free. For more than 5 months, they continued communications and came up with stories of underwriter having cancer, this person being sick, that person wired funds to the wrong receiver and will take so many days to work out a reimbursement.
Worst yet, they produced FAKE bank documents of the funding amount being wired with a receive date. Although they did send back the original investment amounts after threats of legal actions against them.... it is still VERY WRONG to SCAM clients. DO NOT send them ANY MONEY!!! SCAM SCAM SCAM!!!
TheBizCash Reviews
This business is a SCAM!!! Their website is www.thebizcash.com. The property management at this address posted on Thebizcash.com website confirms that this business HAS NEVER BEEN A REGISTERED TENANT at this address: 2102 Business Center Dr, Irvine, CA 92612. They also used another address at 2082 Business Center Dr, Suite 195, Irvine, CA 92612 ---that address is also a FAKE ADDRESS. Also M & E Financial Group had moved out of that office more than a year ago without a forwarding address.
They will take investors investments very quickly with a promise backed by security agreements and loan documents but will drag investors on for months without an actual funding. They won't even pay interest for keeping the client's money... i.e...they will use your money for free. For more than 5 months, they continued communications and came up with stories of underwriter having cancer, this person being sick, that person wired funds to the wrong receiver and will take so many days to work out a reimbursement.
Worst yet, they produced FAKE bank documents of the funding amount being wired with a receive date. Although they did send back the original investment amounts after threats of legal actions against them.... it is still VERY WRONG to SCAM clients. DO NOT send them ANY MONEY!!! SCAM SCAM SCAM!!!