Complaint Review: Sylvester Financial - San Diego California
- Sylvester Financial 4656 59th St. San Diego, California United States of America
- Phone:
- Web:
- Category: Bait-and-Switch
Sylvester Financial Jim Thorne, Patrick Chapman Major mortage Fraud in Orange County San Diego, California
*Author of original report: Kathryn Sylvester was convicted.
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I witnessed in person the illegal solicitation of $80,000 which was never returned.
The instigator was an Orange County real estate agent, Jim Thorne. His business partner was Patrick Chapman. Both gentlemen were at my family's house, as was I. These two men solicited money for a 'high-return investment' in real estate. The company and individual behind what turned out to be fraud was Sylvester Financial in San Diego. Kathryn Sylvester was an individual at that company who ultimately was the agent of fraudulent financial products. 2 months after soliciting money from members of my family, they claimed that the money, along with Kathryn Sylvester, had vanished. Because members of my family were reluctant to aggressively pursue these operatives, I took it upon myself to write letters to the California State Attorney General, The California Real Estate Commission, and the FBI Office Mortgage Fraud in
San Diego. I also wrote to NBC and CBS. I was contacted by a representative of the FBI Office of Mortage Fraud in February of this year. Subsequently, there has been no contact or information. I believe that Kathryn Sylvester has left the country.
This report was posted on Ripoff Report on 11/30/2011 10:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sylvester-financial/san-diego-california-92115/sylvester-financial-jim-thorne-patrick-chapman-major-mortage-fraud-in-orange-county-san-d-803547. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
Kathryn Sylvester was convicted.
AUTHOR: - ()
SUBMITTED: Friday, August 21, 2015
Thanks to the diligent process enacted by the F.B.I. Kathryn Sylvester and Claudia Montes, two women from
San Diego, were both convicted in 2014. Kathryn Sylvester is serving a 3-year sentence at Dublin Ca. Women's
Correctional.
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