Usacomplaints.com » Miscellaneous » Complaint / Review: MMS Forensics - Crupia Inc. Lying Scam Artist who rip people off that are currently going through financial hardship. #559673

Complaint / Review
MMS Forensics
Crupia Inc. Lying Scam Artist who rip people off that are currently going through financial hardship

Be very aware! MMS Forensics aka Crupia Inc. They call themselves a mortgage forensics company that supposedly finds fraud in your mortgage loan and/or your loan modification. They say they audit your loan or loan modification for FREE to see if they find fraud. If they find fraud then they have you fill out paperwork and sign a contract and send them the first installment of the fee involved. Which is money back guarantee if they do not get you compensated for your losses.

I sent them my mortgage loan documents along with my loan modification paper to see if there was potential fraud anywhere in my documents. After they reviewed my documents they said they did in fact find fraud. I then began the process with them. I sent me first installment of $850 to them along with additional documents. A couple weeks later I then followed it up with the last installment of payment.

I received documents from my mortgage company a couple weeks after they started the investigation informing me that they had been contacted via certified paper work in the mail that MMS Forensics/Crupia prepared on my behalf. Mr. Del la vega from MMS asked me to send the paperwork to him, which I did.

Ever since then I have not heard from Crupia nor been able to get into contact with them. I have tried over a 100 times to contact them via fax, email and phone. I have sent an email to every contact on there website and have heard nothing in response. All they ever talked about was how successful they are and how many families they have helped saved their homes.

That makes me sick to my stomach. That means they have ripped off a ton of families struggling in these very stressful, tough, trying economic times. I want everyone to be aware of MMS Forensics/Crupia Inc. Do not do business with them. They will take your money and disappear. They also show on there website that there prices went up too $4.000 and up.

Do not think in your head that this is only one person, it wont happen to me, he's an idiot. It will happen to you and you will regret not listening to me. I promise you they are a scam and if I hear something from them I will update everyone right away. Until further notice please don't get scammed like I did.


Offender: MMS Forensics

Country: USA   State: Delaware   City: Wilmington
Address: 1000 N West Street
Phone: 18669491540

Category: Miscellaneous

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