Results 1 to 10 of 10
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05-09-2024, 11:17 AM #1
- Join Date
- May 2024
- Posts
- 2
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.Last edited by admin; 05-09-2024 at 01:39 PM. Reason: removing real driver's license
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05-09-2024, 11:26 AM #2
- Join Date
- Mar 2024
- Posts
- 244
Lol, even looks like a loser.
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05-09-2024, 11:33 AM #3
- Join Date
- Mar 2016
- Posts
- 907
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
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05-09-2024, 12:56 PM #4
- Join Date
- Oct 2021
- Posts
- 223
Now thats an ID Photo. Looks like a clown
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05-09-2024, 01:23 PM #5
- Join Date
- Nov 2021
- Location
- in this thread, vigorously mashing the refresh key
- Posts
- 260
Imagine getting scammed by Carlos Mencia
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05-09-2024, 01:31 PM #6
That house on Birchwood looks like a dump.
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05-09-2024, 01:41 PM #7
- Join Date
- Feb 2016
- Posts
- 243
what a nerd
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05-09-2024, 02:51 PM #8
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05-09-2024, 03:15 PM #9
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.
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05-10-2024, 09:58 AM #10
- Join Date
- Aug 2020
- Posts
- 145
There are open criminal complaints against this guy. Don't worry, he'll be held accountable.
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