1, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Title Clearing and Escrow LLC
Categories: Title and Escrow Services
2, Report:
#1389164
Posted Date:
Jul 30 2017
Suntrust Mortgage Worst Bank ever Henrico Virginia
They made us waste our time and money big time. On June 19, we applied for a Suntrust mortgage loan and was told we qualify. June 21 summited all required paperwork including Paystubs. Doing this process we spent- Suntrust fees $200, appraisals $450, and home inspection $425. Our ...
Entity
Suntrust Mortgage
Categories: Questionable Activities
3, Report:
#1292414
Posted Date:
Mar 08 2016
Suntrust Suntrust bank Suntrust says one thing and does another. Refuses to pay out checking account bonus. Internet
I signed up for a new checking account with the $200 bonus deposit. Based on their own website below, I satisfied the direct deposit amount in the time frame required. Despite my enrollment date being 1/5/16 as taken off SUNTRUST's own view your offers website, I am told thi...
Entity
Suntrust
Categories: Banks
4, Report:
#1254742
Posted Date:
Sep 14 2015
Suntrust Bank, Suntrust Mortgage Florida Cheats & Liars Frostproof, Avon Park, Lake Wales Florida
Entity
Suntrust Bank
Categories: Mortgage Companies, Banks
5, Report:
#1183790
Posted Date:
Oct 20 2014
Suntrust Mortgage Insurance Division Of Suntrust-isaoa/atima Will not acknowledge they receive proper verification of flood insurance Atlanta Georgia
Even though my Flood Insurance Agent sends Suntrust the proper proof that I paid my premium. Suntrust stills threatens me with their buying expensive insurance and adding the insurance amount to my mortgage and then escrowing said amount.
In my opinion this has to be a type of fraud...
Entity
Suntrust Mortgage
Categories: Employees
6, Report:
#1170887
Posted Date:
Aug 19 2014
Suntrust Mortgage Foreclosure Fraud Richmond Virginia
I fell into financial hardship in 2011 and contacted Suntrust Mortgage to see if I could remodify my loan to get a lower interest rate and payment. I sent them the information they requested over seven times. Every time I sent it they let it lapse and needed updated information.
I s...
Entity
Suntrust Mortgage
Categories: Loan Modification
7, Report:
#1161649
Posted Date:
Jul 13 2014
Suntrust Mortgage steals my escrow I paid off my mortgage and after payoff Suntrust kept another pmi payment Nationwide
Suntrust Mortgage has been difficult to deal with. I did not choose them to service my mortgage but it was sold to them before I even closed. I recently refinanced so I would not have to deal with them any longer. The payoff was funded in May and in June they collected an additional...
Entity
Suntrust Mortgage
Categories: Consumer Services
8, Report:
#1122168
Posted Date:
Jun 27 2014
SUNTRUST MORTGAGE Modification, Fraud Suntrust Modification Fraud Richmond Virginia
I AM FIGHTING SUNTRUST. ONE OF THE COUNTS IS THE FLORIDA CIVIL RICO STATUTE. PLEASE, PLEASE, PLEASE, IF YOU HAVE BEEN INVOLVED WITH SUNTRUST BANK WHERE THEY TOLD YOU NOT TO PAY YOUR MORTGAGE SO THAT THEY CAN PROCESS A MODIFICATION FOR YOU, PLEASE RESPOND WITH...
Entity
SUNTRUST MORTGAGE
Categories: Loan Modification
9, Report:
#1065282
Posted Date:
Jul 08 2013
Suntrust mortgage Thieves,liars,and racketeering . Suntrust mortgage Baltimore Nation wide
Wow what a ripoff company.I had two payments that were late because of the economy and no work for a while .i got a letter sent to me telling me I owed two payments so I got the cash together and sent it to them . About a week later they sent the money back to me after they ha...
Entity
Suntrust mortgage
Categories: Mortgage Companies
10, Report:
#1056173
Posted Date:
Jun 04 2013
SunTrust Mortgage The Damage is Done Richmond Virginia
We fell on some hard times for about 2 years (Heart attack, Layoffs). As of 9 months ago, I had a new, better paying, job and was catching up on past debts. I noticed my mortgage payments were being returned every month. I decided to hold the money in the bank and add it to the ne...
Entity
SunTrust Mortgage
Categories: Mortgage Companies
11, Report:
#1036630
Posted Date:
May 16 2013
Remedy Center Law Deception, Omission and Misleading statements regarding mortgageloan modification Internet
I received a mortgage modification solicitation in my mail box the other day, with the sender company name not clearly identified on the letter (first deception by omission!!!). I normally throw all of these away assuming fraud. But I thought I'd...
Entity
Remedy Center Law
Categories: Loan Modification
12, Report:
#1036069
Posted Date:
Mar 19 2013
Suntrust Mortgage Raised mortgage without because they couldn't find flood insurance information Richmond, Virginia
On or about September of 201, Suntrust Mortgage purchased my mortgage from US Bank Home Mortgage. On 10/22/12 I received an escrow surplus letter stating that Your New Monthly Mortgage Payment is $733.09 effective 12/01/2012, a couple dollars increase. As of Nov 8, 2012, Suntrust ha...
Entity
Suntrust Mortgage
Categories: Mortgage Companies
13, Report:
#1020142
Posted Date:
Feb 26 2013
SunTrust Mortgage SunTrust Overpayment after payoff takes weeks to get reimbursement if at all , Internet
Mortgage paid off on 2/1/2103 in full; Automatic mortgage payment also processed same day (excess payment of $2,100). Called 2/8 to report overpayment and ask for refund, was told by representative that it would be credited back to my bank, expect it in 5-10 days. Called...
Entity
SunTrust Mortgage
Categories: Mortgage Companies
14, Report:
#852007
Posted Date:
Jan 11 2013
SUNTRUST MORTGAGE loan modification scam/fraud/deceptive practices richmond, Virginia
applied for loan modification through suntrust mortgage,received all documents,replied with all documents prior to dead line.Received loan modification agrrement/returned all documents.made payments.six months have passed and received letter saying that loan mod. was not approved be...
Entity
SUNTRUST MORTGAGE
Categories: Mortgage Companies
15, Report:
#959329
Posted Date:
Oct 24 2012
Suntrust Suntrust needs to be held liable! Internet
My original mortgage company was Suntrust from 2006-2008. Due to 2 layoffs and my son's medical, my home went into foreclosure. Never was I offered any means of help. I could never get ahold of my rep or anyone at Suntrust to discuss this matter. It wasn't un...
Entity
Suntrust
Categories: Mortgage Companies
16, Report:
#873672
Posted Date:
Apr 25 2012
Suntrust Mortgage Bank escrow acct- 4 forced policy in one yr- now a $339 increase a month Richmond, Virginia
After a 13 month mod of my Suntrust mortgage, which they lost my app & paperwork after 6 months for three yrs i have had a mod and have paid on time, incl my flood policy - which I had shopped out and found a better price. After the 3rd year - i receive the notorious Lende...
Entity
Suntrust Mortgage Bank
Categories: Miscellaneous Companies
17, Report:
#868259
Posted Date:
Apr 13 2012
SUNTRUST MORTGAGE INC. FEDERAL HOME MORTGAGE CORP, TRUSTEE CORPS, FANNIE MAE, FREDDIE MAC FRAUD, THIVES, UNPROFESSIONAL, MISREPSENATION OF LOAN, LIAR, ETC. RICHMOND , Virginia
our mortgage co. SunTrust mortgage inc. committed fraud by filing a default that was false and they knew that. they applied funds to a payment that had already been paid sent proof, they never sent us after two years of phone calls our original loan docs no...
Entity
SUNTRUST MORTGAGE INC.
Categories: Liars
18, Report:
#817274
Posted Date:
Jan 03 2012
Suntrust Mortgage Company QBE Insurance Corporation Insurance and Escrow Ripoff Baltimore, Maryland
Prior to Katrina FEMA rewriting their flood maps, I did not require flood insurance on my property. When I received notification that I needed this type of insurance after careful investigation, I placed my flood insurance with State Farm. They also carry my homeowner's ...
Entity
Suntrust Mortgage Company
Categories: Banks
19, Report:
#725797
Posted Date:
Jul 21 2011
Consolidated Litigation Group Kramer & Kaslow Law Group, Mass Litigation Alliance,The Home Retention DivisionMass Joinder Litigation Law suit against Suntrust Mortgage through Consolidated Litigation Group Culver City, California
I found a report on here after researching. Received a letter in the mail notice that I was part of a fraudulent action by a Mortgage company. Said if I paid 1650.00 they would obtain all the legal documents and have a 3rd party company review my documents for the fraudulent actions...
Entity
Consolidated Litigation Group
Categories: Lawyers
20, Report:
#674850
Posted Date:
Jun 07 2011
ECONOHOMES LLC. ECONOHOMES LLC. RIP OFFS ECONOHOMES LLC. RIP OFFS....TINA, BRANDON, JOHN, SHUAN, JASON ALL LIE FOR PROFIT AUSTIN, Texas
THIS COMPANY ADVERTISES FORECLOSURES AT ULTRA LOW PRICES BECAUSE
1. Their foreclosure properties have 10's of thousand dollars worth of liens on them.
2. They also can not deliver deeds for 6 months because they don't own them.
MY EXPERIENCE
We were interested in a property, and...
Entity
ECONOHOMES LLC.
Categories: Real Estate Services
21, Report:
#732167
Posted Date:
May 23 2011
SunTrust Mortgage puts me in collections for paying extra on my mortgage! Richmond, Virginia
I just bought a house and was happy to have SunTrust service my loan. Big mistake.
Two days before the first of the month, I paid online. Mind you, I'm paying from a SunTrust bank.
SunTrust Mortgage will NOT take electric payment. The bank had to cut a check. The...
Entity
SunTrust Mortgage
Categories: Mortgage Companies
22, Report:
#727700
Posted Date:
May 10 2011
BMS Law Offices, San Diego **BMS LAW IS A SCAM--WILL PROMISE THE WORLD AND DELIVER NOTHING***BEWARE** San Diego, California
I asked BMS Law to refund my $12,000.00 because my home was placed in active foreclosure as aresult of the $3000.00 a month I was paying to them in my attempt to get a modification.BMS Law stated that the money would be given to Suntrust Mortgage while negotiating my modification.&n...
Entity
BMS Law Offices, San Diego
Categories: Loan Modification
23, Report:
#697884
Posted Date:
Feb 21 2011
SunTrust Mortgage,inc DID A LOAN MODIFICATION AND THE BANK IS STILL FORECLOSURE ON ME Richmond, Virginia
I asked the bank about doing a loan Modification Nov. 17,2009, we Suntrust Mortgage, everything was going ok. They told me the reduced amount i had to pay, that i may not get a statement, so I take the monthly payments into the bank, $377.37 for 12 month.
I called them to s...
Entity
SunTrust Mortgage, inc
Categories: ORGANIZED CRIME
24, Report:
#694894
Posted Date:
Feb 13 2011
suntrust mortgage mortgage fraud, loan modification lie richmond, , Virginia
Hi, We believe we are being fraud ed by Suntrustmortgage. What happened in May of 09 we applied for a loan modification. They put us on the trial period. Well in Oct. 2010 they sold our loan with out completing the loan docs. Now the new provider says we are 8 months behind. W...
Entity
suntrust mortgage
Categories: Loan Modification
25, Report:
#672636
Posted Date:
Feb 02 2011
SunTrust Mortgage, Inc. Fraud and Embezzlement Committed by SunTrust Mortgage, Inc. Internet
Subject: Fraud and Embezzlement Committed by SunTrust Mortgage, Inc.
Loan #XXXX5224
&nb...
Entity
SunTrust Mortgage, Inc.
Categories: Mortgage Companies