1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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