Consumer complaint received 2022-03-19
Company: TRUIST FINANCIAL CORPORATION
State: FL
Product: Mortgage
Sub-product: Home equity loan or line of credit (HELOC)
Issue: Closing on a mortgage

Complaint:
I have been reporting on a Fraudulent Loan against my home. I have had several conversations with Suntrust that illegally transferred debt to my home through two different mortgage accounts. I have had the first mortgage investigated by XXXX. XXXX that confirmed there was not a mortgage against my home. It is not on my credit report etcetera. Then in XX/XX/2021 I was alerted that a fraudulent lien against me had been recorded in XXXX XXXX. I have reached out to Suntrust and Truist for a pay off or record of missed payments and they have refused. I contacted XXXX. XXXX of Truist once again to research this second fraudulent mortgage with no answer. XXXX XXXX XXXX used fraudulent documents and information he sent to Suntrust Legal Department about how and why I was responsible for this new Heloc loan. He reported that I agreed to this mortgage through Probate that has been reopened and Judge XXXX XXXX did not rule for or against my suit against XXXX XXXX, He retired to not rule against a colleague that was in default and had acquiesced. In civil court he was able to win legal fees but after I filed a formal complaint against XXXX XXXX XXXX for denying equal and fair justice and Bias against me as the XXXX self represented. The court ruled that XXXX XXXX had to dismiss his case for legal fees which he did. However, XXXX XXXX XXXX allowed XXXX XXXX to schedule another hearing while denying the Plaintiff to be heard at all. This will be XXXX XXXX third time being heard in private, telephonically while the Plaintiff was refused equal protection under the law. XXXX XXXX never removed his legal fees. So he has once again is trying to get legal fees from three different judges. XXXX XXXX has had the upper hand because he has been able to use XXXX XXXX that have allowed him to record and behave as a thug and criminal. He can use a XXXX in XXXX XXXX to file for Bankruptcy to avoid taxes and public records and judges to remove him and destroy XXXX XXXX XXXX XXXX XXXX mortgage fraud lawsuits. He has worked in XXXX XXXX till a death occurred but still have gone unpunished. The multiple dockets, rotations of judges and personal representatives in public records XXXX XXXX and XXXX XXXX XXXX has been his accomplices in his crimes against me. Down to the fact he had a docket that was unknown to me where my Irrevocable Marital Trust was destroyed. The legal fees and fraudulent documents and NO OVERSIGHT HAS ALLOWED XXXX XXXX TO GET AWAY WITH EMBEZZLEMENT AND MORTGAGE FRAUD AGAINST ME AT A COST OF OVER XXXX XXXX DOLLARS. XXXX XXXX CO-CONSPIRATORS MUST BE BROUGHT TO JUSTICE TO PROTECT THE PUBLIC. SUNTRUST NOW TRUIST MUST RELEASE THE {$0.00} BALANCE THAT XXXX XXXX AND XXXX XXXX OF XXXX SC SIGNED WAS PAID OFF UNDER PENALTY OF PERJURY. XXXX XXXX. XXXX MUST RELEASE THE PAY OFF OF THIS FRAUDULENT TRANSFER. Under the law or be held accountable.

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation