Consumer complaint received 2021-06-15
Product: Mortgage — Other type of mortgage
Issue: Improper use of your report — Reporting company used your report improperly
Company: TRUIST FINANCIAL CORPORATION (FL)

XXXX DATA BREACH. XXXX  Dated filed XX/XX/XXXX and XX/XX/XXXX by Suntrust Bank XXXX XXXX XXXX XXXX VA XXXX XXXX filed and modified account and added different account information Filled fraud XXXX XXXX XXXX XXXX VA XXXX .Starting with unlicensed contractor issues, lack of expertise, No permits or Variances pulled to build House on 50x100 lot as required by Law. sold on XX/XX/XXXX for {$600.00}. Structural issues. Seek {$120000.00}. XXXX County Circuit Court filed complaint Petition. Unclean Hands false assertion conspiracy to commit wire and mail fraud. Fraud Foreclosure Action only specified the state-court proceedings financial institution has acted improperly, abusive, unfair, or company deceptive practices. Words spoken or written with the knowledge or belief that they are false, and with the purpose of deceiving the law. Introducing action in reliance XXXX XXXX, Document Control Officer. I live in Florida have never used these Banks to file a car or mortgage home. Written Letter dated XX/XX/XXXX SUNTRUST ( XXXX XXXX XXXX Executive Services Officer ) Addresses CFPB COMPLAINT # Ref. XXXX XXXX AND XXXX XXXX. SunTrust Now Truist Mail Code XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXXXXXX XXXX, Va. XXXX .1. SunTrust Bank, banks used to handle and file paperwork for mortgages. I am a victim of Identity Theft and Fraud of SunTrust. The schemes. The reliance forged instrument, considered forgery. ( 1 ) the president uses a machine to sign a pile of documents.-signing, and are illegal to forge, counterfeit, alter, or falsely make any document for the purpose of satisfying a requirement electronic data, are compiled into portfolios which are transferred to the secondary signatures is forged on a contract. evidence of several different signatures being recorded against the name of a person within a law firm as Someone else signature initials. My initials are not XXXX XXXX, Forgery was used for identity theft. MERS  based fraud Signature existing document without authorization. Initials used and filed a complaint, XXXX XXXX TRUST, filed Fraud documents of SunTrust Bank Mortgage INC. Fraud ( deceit, conspiracy, procuring/inducing breach of contract, entity knowingly Market total different number 's same year. Document Prepared by : Mortgage fraud, Identity Thefts are Rising from Fraud initials on documents was used initial which do not represent my name was used by SUNTRUST .Fraud Signatures known fraud perpetrator. did not offer to correct situation. Complaint confusion a related to : SUNTRUST MORTGAGE, INC. MERS  Converted to electronic Instrument # : XXXX XXXX, Book : XXXX, Page : XXXX in XXXX County , State of Florida. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, MO, XXXX ( XXXX ) XXXX. XXXX MERS  # : XXXX / MERS  Phone # : ( XXXX ) XXXX Assignment Prepared on : XX/XX/XXXX Assignor : MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ( " MERS  '' ) ITS SUCCESSORS AND ASSIGNS, at XXXX. XXXX XXXX, XXXX, MI, XXXX. Assignee : SunTrust the time of filing has become a significant issue in these case, as XXXX XXXX TRUST, at XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX, UT, XXXX For value received, the Assignor does hereby grant, assign, transfer and convey, unto the above-named Assignee all interest under that certain Mortgage Dated : XX/XX/XXXX, in the amount of {$120000.00}, executed by XXXX XXXX, A SINGLE WOMAN to SUNTRUST MORTGAGE , INC. and Recorded : XX/XX/XXXX, Instrument # : XXXX XXXX, Book : XXXX, Page : XXXX in XXXX County , State of Florida XXXX Property Address : XXXX XXXX XXXX, XXXX XXXX, FL, XXXX. To Have and To Hold, the same unto Assignee, its successors and assigns, forever, subject only to the terms and conditions of the above-described Mortgage. XXXX XXXX XXXX XXXX XXXX., ( " MERS  '' dated XXXX XXXX, XXXX On By the Name : Title : XXXX XXXX XXXX Secretary State of XXXX County of XXXX XXXX. On XXXX XXXX XXXX, before me, XXXX XXXX, a Notary Public in and for XXXX XXXX in the State of UTAH, XXXX XXXX XXXX XXXX XXXX XXXX XXXX., ( " MERS  '' ), the rob signing scandal, integrity of foreclosure paperwork, documentation is faulty or false. Based on a faulty affidavit or other documents, and the instruments. Fraud filed recently on XXXX  listed as Transfers different XXXX XXXX account transfer of Mortgage 's Fraud, lies, and deception. Many MERS  Security Instruments assigned. MERS  XXXX XXXX XXXX MERS  has been named as a mortgagee closed account XXXX.SunTrust continued bad faith litigations. Accounts and Transfers relating to these various account claims SUNTRUST MORTGAGE three to six accounts total.. And t imposes a substantive condition precedent to foreclosing a residential mortgage foreclosure and thus, appears to violate Florida 's constitutional doctrine of separation of powers. COMMENT ( " Plaintiff ) CSMC XXXX Trust. Violations of 18 U.S. Code 1030 8 U.S. Code 1324c - document frauds knowledge or in reckless disregard of the fact that The Account activity listed is immoral act, purposefully lying, about signatures, fraud scheme faked Assignees. SunTrust Mortgage OF XXXX, XXXX XXXX XXXX TRUST filed, fraud, and the purpose of which is to deceive. A representation that is knowingly untrue, or made without belief in its truth, or made recklessly, and, in any event, for the purpose of inducing action upon it. XXXX v XXXX, 141 Conn 668, 109 A2d 358, 54 ALR2d 655. Fraud Documents filed by SunTrust mortgage. Listed used multiple different names and account numbers other than filed by as Fraud documents used action lacked jurisdiction illegal or fraudulent conduct which was the basis of the transaction. 
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