Steven Roy Weaver - SCAM ARTIST - FRAUDSTER
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  1. #1

    Angry Steven Roy Weaver - SCAM ARTIST - FRAUDSTER

    Steven Weaver is back at it. This guy is notorious for creating several different ISO shops using fake names. We have seen him use:

    BPS Capital
    ICCS Corp
    United Equity Growth Group Corp
    ECM ASSET CORPORATION dba Business Term Loans Online

    He creates fake term sheets to show customers they are approved for 10x what the real offer is. Then he tells them to take the first installment and they will get the rest, except they never do and he disappears. DO NOT FUND HIS DEALS. He lies to all of his customers.

    He has been sued by FOX and EIN

    https://trellis.law/case/36061/15159...wth-group-corp

    https://trellis.law/case/36047/51794...ven-roy-weaver

    I have included his DL and fake term sheets. Be wary.
    Attached Images Attached Images
    Last edited by admin; 05-09-2024 at 01:39 PM. Reason: removing real driver's license

  2. #2
    Senior Member Reputation points: 19260
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    Lol, even looks like a loser.

  3. #3
    Senior Member Reputation points: 70182
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    Ty for the heads up - Blacklisted.
    Thank you,

    Lior Monus
    Business Development Manager
    CFG Merchant Solutions


    Direct: (646) 880-6764
    Cell: (516) 319-5826
    Fax: (646) 278-7322
    Lmonus@cfgms.com
    180 Maiden Lane New York, NY 10038

    www.cfgmerchantsolutions.com

  4. #4
    Senior Member Reputation points: 36253
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    Now thats an ID Photo. Looks like a clown

  5. #5
    Senior Member Reputation points: 43268 SendDocsPlox's Avatar
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    Imagine getting scammed by Carlos Mencia

  6. #6
    Senior Member Reputation points: 50190 JasonBishop's Avatar
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    That house on Birchwood looks like a dump.

  7. #7
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    what a nerd

  8. #8
    Senior Member Reputation points: 109758 ridextreme's Avatar
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    Quote Originally Posted by JasonBishop View Post
    That house on Birchwood looks like a dump.
    Hey, come on man, seriously??

    How could you possibly give him that much credit? That's his mom's house!

  9. #9
    Senior Member Reputation points: 50190 JasonBishop's Avatar
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    Shirley is in there with the Price is Right on and the volume all the way up. Meanwhile her son is back in the spare bed room firing out fake documents.

  10. #10
    Senior Member Reputation points: 18841
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    There are open criminal complaints against this guy. Don't worry, he'll be held accountable.

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