BB&T Financial Mortgage department,
Conventional fixed mortgage Settlement process and costs North Carolina
This complaint is in connection with Branch Banking and Trust Company [ BB & T ] which I complaint of in - ; nevertheless, certain North Carolina attorneys/ mortgage officials changed and used bogus names have delayed my justice for corrections. I was not a default, nor was I delinquent, see previous BB & T complaint based on all fraudulently law " rules ''. Today 's complaint focuses on the issue of money laundering as part of a chain of mortgage foreclosure fraud and federal fund fraud using new actors names and a straw-man in an attempt to laundry deed/title. - a/k/a - a/k/a CONSUMER ... is continuing to sell my home by false filings in local Register of Deeds [ - ] without any court/judge signatures and with authority of law ; although, I have proved false by my own filings with the ROD, BB & T and other complaints. This abusive bulling uses different names to promote its desired goals of financial profits and cover up.
forcing us from our home of 23 years, actors also included attorney, - - - 's filings in - and Clerks Office without authority and - - - - 's agent - - without authority. Presently, a shell business - - - alleged filings in the - without authority, alleging a sell and finance through - of TN to have lend money on a new mortgage on our home. This is criminal and not possible, nevertheless the chain of corruption is too confuse readers and local cops so promote help as needed to protect the mortgage fraud scheme. The truth is, in - my husband and I bought lot - in " - '' subdivision in -, NC building in -. In -, we refinanced with a 20 years conventional mortgage with a fixed rate of 5.5 %, and no escrow account, as we paid our own property taxes and homeowner 's insurance directly, which was not delinquent either. I complain on - interfering with my property, property rights, and its gross negligence involving itself in federal fund fraud and money laundering. From -, we had paid no less than $140000.00 combined in interest & principle, and before - we paid no less than $490000.00. We believe the mortgage processer ( - - Mortgage , Inc. ) located in -, NC set the fraud in motion, then using BB & T, it and others abused my equity and property to obtain federal home loans, which we never received anything special. I believe that from - -, fraudsters collected - - money $250000.00 plus, then personally used our assets without our knowledge and without our consent for other benefits, which we never received any financial or otherwise benefitted. We had an above average credit score and our 3 years tax returns showed our income supported the 28 % & 36 % monthly payment for $1700.00 mortgage. We have never been offered an other financing from - - nor have we applied, but we have desperately worked to correct the fraud of default/delinquent off our name. We believe our mortgage was later manipulated by certain attorneys/officials or others for equity stripping. - is a part of this corrupt-fraud chain.
BB&T Financial customer in North Carolina
Jan 11, 2016
* Source: CFPB Complaint Database
BB&T Financial response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintLoading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |