26, Report:
#673492
Posted Date:
Feb 02 2011
SUNTRUST MORTGAGE INC Mortgage Companies, Flood Insurance Internet
Fraud, embezzlement, & theft by SunTrust Mortgage with regards to a Flood Insurance Policy insured through QBE Insurance:
Since October of 2010, I have been receiving letters from Sun Trust that my property was not insured to include the flood insurance required as of the Flood...
Entity
SUNTRUST MORTGAGE INC
Categories: Mortgage Companies
27, Report:
#675740
Posted Date:
Feb 02 2011
Suntrust Mortgage Flood Insurance fraud Internet
I am writing to you today because i am at a loss at this point about who to contact regarding my flood insurance. I received a letter in early November stating that my flood insurance needed to be increased to cover my total mortgage amount, which i immediately knew was not correct ...
Entity
Suntrust Mortgage
Categories: Insurance Companies
28, Report:
#657626
Posted Date:
Dec 11 2010
SUNTRUST MORTGAGE KELLER WILLIAMS REALTY ACROSS ATLANTA MORTGAGE COMPANY, LENDER, REALTOR, REAL ESTATE BROOKER RICHMOND, Virginia
I signed a contract to purchase a home. The date of the contract was 10/26/2010 and it was later in the evening. I for my own personal reasons, changed my mind on the purchase. I notified the Real Estate Agent/Brooker On Monday 11/01/2010 that I was no longer inter...
Entity
SUNTRUST MORTGAGE
Categories: Mortgage Companies
29, Report:
#663172
Posted Date:
Nov 17 2010
SunTrust Mortgage Mortgage Insurance Fraud Norfolk, Virginia
Suntrust Mortgage Insurance department enforced their own insurance on my property at 5 times the going rate. They placed this on account and put it in an escrow account for a previous years home owner policy. I have given Suntrust mortgage the paper work from my Allstate insurance ...
Entity
SunTrust Mortgage
Categories: Questionable Activities
30, Report:
#606338
Posted Date:
May 23 2010
Suntrust Mortgage, Inc. US Funding, Inc. CONSTRUCTIVE FRAUD, DETRIMENTAL RELIANCE, DECEIT, NEGIEGENCE, CONVERSION, & FIDUCIARY DUTY Richmond, Virginia
This message is to inform all builders entering into a contract for the construction of a new residence which is a sales contract! Make sure you review the Disbursement Authorization and NEVER allow draw money to be wired directly into an account that Suntrust Mortgage, Inc. is supp...
Entity
Suntrust Mortgage, Inc.
Categories: Mortgage Companies
32, Report:
#595443
Posted Date:
Apr 22 2010
Suntrust Mortgage, Inc. This company should be SHUT down! Richmond, Virginia
Suntrust Mortgage adds a whole new meaning to the word FRAUD.We know they don't actually have a mortgage on Liana & Rusty Bennetts project. I wish they'd stop pretending to everyone they ever did by remaining silent and letting assumptions rule. You have an adujustable rate note...
Entity
Suntrust Mortgage, Inc.
Categories: Mortgage Companies
33, Report:
#548522
Posted Date:
Jan 03 2010
SunTrust Mortgage SunTrust Mortgage engaged in Predatory Lending to get my loan through Internet, Nationwide
In 2006 we began looking for a new home that would accomodate our family of 5 as well as my home based business. I had been working with a local Realtor and she had told me that based on my previous years self employment earnings and credit score that I would only qualify for a home...
Entity
SunTrust Mortgage
Categories: Mortgage Companies
34, Report:
#503586
Posted Date:
Oct 14 2009
Wachovia Banks Five Year Loyal Customer with 5K per month being deposited. The LOSS MANAGEMENT OF WACHOVIA told me they do not want my business and come withdraw my funds. WHAT??? North Carolina, Internet
Wow - I really don't even know where to start off but here is the jest of it. I have an average of 5K deposited monthly into my account. Hey, they may not been a lot of cash for some readers but I work very hard for my money and I am can take of my family. I also work at SunTrust Mo...
Entity
Wachovia Banks
Categories: Banks
35, Report:
#465053
Posted Date:
Oct 05 2009
SunTrust Mortgage Unprofessional underwriting--possible mortgage fraud Lawrenceville Georgia
My husband and I are livid over the treatment we received during our recent home purchase. The problem was reported to SunTrust executives, with basically no meaningful response. The branch manager called too late, was poorly informed, said he would get more information and call me...
Entity
SunTrust Mortgage
Categories: Mortgage Companies
36, Report:
#470185
Posted Date:
Jul 16 2009
Sun Trust, Swifts Realtors, Donnie Ireland, James Williamson J. Scott Flowers, Gregory Matthews Swift's Realtors Retained by Sun Trust To Equity Strip Rachel Long Hemric(c) Estate Elkin North Carolina
The Rachel Long Hemric home was built in 1946-47. With stats like the following why is Sun Trust Bank/Sun Trust Mortgage stalking the daughter and widow, owner of a home property...so intent on stealing a property to make an 86 years old Rachel Long Hemric homeless? Rachel is guar...
Entity
Sun Trust, Swifts Realtors, Donnie Ireland, James Williamson J. Scott Flowers, Gregory Matthews
Categories: Sales People
37, Report:
#433610
Posted Date:
Mar 12 2009
EMC Mortgage EMC DENIED MY REQUEST FOR AN AFFORDABLE LOAN MODIFICATION Dallas Texas
On 2/24/2009 I faxed in documentation EMC requested for a loan modification. I have so far adhered to the payment plan that was set up for me starting 11/15/2008 through 04/15/2009 pending the modification.
Today I learned that my request for a modification was denied (only after...
Entity
EMC Mortgage
Categories: BBB Better Business Bureau
38, Report:
#426759
Posted Date:
Feb 21 2009
SunTrust Mortgage Serious Fraud by SunTrust Mortgage Richmond Virginia
SunTrust Mortgage, Inc. should be shut down and not rewarded for their defaulted loans! Here is my story:
They underwrote a construction to permanent loan in July of 2005 for purchasers/borrowers Liana & Rusty Bennett. I am the builder with the Contract for the new residential, ...
Entity
SunTrust Mortgage
Categories: Mortgage Companies
39, Report:
#425993
Posted Date:
Feb 19 2009
Callie C. Fraudulent Loan Application by their Borrowers/buyers/purchasers! Richmond Virginia
SunTrust Mortgage Inc. should be shut down, NOT rewarded!
Posted: Thu Feb 19, 2009 7:19 am
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SunTrust Mortgage, Inc. should be shut down and not rewarded for their defaulted loans! Here is my stor...
Entity
Callie C.
Categories: Mortgage Companies
40, Report:
#415899
Posted Date:
Jan 25 2009
J. Gregory Matthews Sun Trust Bank - J. Scott Flowers - Hutchens Senter & Britton P. A. How To Steal a Home in broad daylight. Sun Trust Highest inCustomer Satisfactioins by J.D. Powers Did they ask Rachel! Richmond Virginia
SUN TRUST NEEDS TO HONOR SunTrust Mortgage ranked Highest in Overall Customer Satisfaction by J.D. Power and...
Tue Oct 21, 2008 3:14pm EDT
Customers rated lenders in three key areas including the application/approval process, interaction with the loan officer or mortgage broke...
Entity
J. Gregory Matthews Sun Trust Bank - J. Scott Flowers, Hutchens Senter & Britton, P. A.
Categories: Mortgage Companies
41, Report:
#217452
Posted Date:
Jun 26 2007
SunTrust Mortgage ripoff ruined my credit! Atlanta Georgia
When closing on the sell of my condo, the title company I was working with wired the payoff amount to SunTrust on the 30th of March, as to be sure that it arrived on the 31st so I did not have to make that months payment. SunTrust did indeed receive the money on the 31st but logged ...
Entity
SunTrust Mortgage
Categories: Mortgage Companies
42, Report:
#161591
Posted Date:
Oct 21 2005
Branch Banking & Trust Of Va, bbandt illegal non-compliance fraud negligence Ripoff Martinsville Virginia
I went to bb&t with two sets loan documents from competitors re. the refinancing of my mortgage to lower interest rate from the 9.75% i was paying at bbt. bbt relationship banker said they could re-work my rate without any closing costs etc for $250-300 and said she'd call me if sh...
Entity
Branch Banking & Trust Of Va, bbandt
Categories: Banks
43, Report:
#71517
Posted Date:
Nov 10 2003
Washington Mutual ripoff Dishonest practices when refinancing They are the worst company and bank that I have ever dealt with. Broomfield Colorado
After reading some of the other rip-off reports on Washington Mutual I feel that I was almost lucky. I was a mortgage customer of Washington Mutual and went to them to refinance after the interest rates had been so drastically reduced. I was also planning on staying at my residence...
Entity
Washington Mutual
Categories: Mortgage Companies