Loan servicing, payments, escrow account

Posted on Posted in Complaints, Mortgage

review

Mortgage Servicing Fraud False fraudulent statements by XXXX XXXX and XXXX XXXX Not sure why Suntrust would employ XXXX fraudsters in the banking business to deal with issues of this nature – XXXX employees that constantly provide written falsified evidence even in contradiction with the Suntrust statements – maybe they believe that the borrower has No original receipt or statements? Well No such LUCK!

Suntrust employees providing falsified written evidence about the time line when payments were received -letters do not correspond the statements or payment receipt.
This will only address the late fees charged by SunTrust for the XX/XX/XXXX, XXXX & XX/XX/XXXX payments@XXXX which were made on time and also reported delinquent to the CRA ‘s.
The borrower was charged late fees for these on time payments ( see attached letter ) Suntrust XXXX XXXX after her investigation states that : – XX/XX/XXXX payment was received XX/XX/XXXX ( see letter ) when infact it was XX/XX/XXXX according to statement & payment receipt.
– XX/XX/XXXX payment was received XXXX ( see letter ) XXXX when in fact it was XX/XX/XXXX according to statement & payment receipt.
-XX/XX/XXXX payment was made XX/XX/XXXX ( see letter ) XXXX when in fact it was XX/XX/XXXX according to statement & payment receipt.
By concealing the time line of these made payments Suntrust will try to conceal & justify {$280.00} charged for late fees.
The late fees charged for XX/XX/XXXX through XX/XX/XXXX for all on time payments will also be addressed a total of {$920.00} ( including the above {$280.00} ).
It took years to gather evidence against these XXXX individuals ( some of the responses are letters addressed to my CPA )

Leave a Reply