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05-09-2024, 11:17 AM #1Noob
Reputation points: 12
- Join Date
- May 2024
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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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