Post A Scam
Scam: #447

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 03/16/2010
  • Severity: 10
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Daniel Stephen and Patricia De Pons

$10.6 Million Land Scheme

Miami-Dade, Florida

Daniel Stephen and Patricia De Pons scammed more than 1000 people out of $10.6M. Stephen advertised the land to members in the Haitian community. Stephen told the buyers that First Loan Solution owned the land, but took the escrow deposits and spent them on his personal use..

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