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Money Catch Australia / the business company

3-5 Australia Review updated:

Money Catch Australia Review, not a good business, search results are being manipulated by them.

I did not find my entire experience negative. But Money Catch Australia is a simply not as big or as professional as they like you to think.

But, like any business, Money catch Australia are judged on how they respond to their customers, particularly when things go wrong and this is where they go wrong.
It seems the founders react very badly to criticism no matter how positive, and make a bad situation worse. The lady owner sounded Neurotic, I was left with the impression that something was very wrong there.

The things I found unacceptable were as follows;

Firstly, lack of information; Money Catch Australia is cagey, they came across as overly cautious and not very transparent.

They seem paranoid. And that made me unsettled. contact their
They want to get you signing for their service; and are over the top pretentious, blowing their own horn and self-puffery are the best words to describe their style, I also noticed that they still weren't really answering my questions. They really didn't want to help, they just wanted to seem like they do. phony.

I google searched their business and read some hair-raising reviews. I read a review and wanted to contact the writer to ask their full experience. But within an hour that review had disappeared completely and Money catch Australia had put a rebuttal along the lines of ' we are being trolled'. If I wasn't suspicious before I sure was on alert now. I read that they were suppressing search results and had a specialist in India who was doing black hat internetwork, no way. How? I thought. So I went to and removed my location so it doesn't divert to Australia and sure enough, there was a massive amount of complaints was out of this world. Now I was totally suspicious.

So I picked up my phone and called another service, I asked about the funds Money Catch Australia had promised to get for me. The other service provider on hearing the name ' Money Catch Australia ' responded saying ' I am sorry we want nothing to do with Money Catch Australia, I can't discuss it but I can't help you..have a nice day'. Bang. What was that?

Then today, I read a Money catch Australia has a public notice. A notice obviously intended to deter reviewers from speaking badly about the Money Catch Australia service. The stench was gross.

I decided to ring the other service again, I said ' look please let me know what is going on with this?' The man said ' this lady is doing the wrong thing, she will do anything to keep people off the scent of what they are up to doing. falsifies documents and lies, she even emails she sends to herself in order to say she is being harassed, and then report to authorities, total basket case! so really, I can't help you and want nothing to do with it.

If you haven't signed with her my advice would be to just turn & run'. I took the advice. And I wanted to make sure others know what I know.

  • Money Catch Customer Care's Response, Aug 01, 2018

    To all customers, consumers and persons who are interested in the business operated by Money Catch.

    Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.

    Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.

    Clifford Rosey who created this post is a fake profile person, whom has been trolling us for over a year, his story changes all the time.

    Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.

    When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.

    Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.

    Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.

    The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.

    In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.

    Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).

    Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.

    Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.

    All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name –, staff emails with or that they have spoken personally to the staff at Money Catch.

    This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.

  • Money Catch Customer Care's Response, Aug 26, 2018

    MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.

  • Money Catch Customer Care's Response, Aug 30, 2018

    MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.

  • Money Catch Customer Care's Response, Sep 05, 2018

    Some real client reviews for you and these people can be found and contacted to verify our business.
    Debbie Stark - Prime 7 News
    Detective Desk
    Gianpiero Battista - Deputy Mayor Lismore
    Peter Lazaro - Westpac
    James Odlin - Lymlive

  • Money Catch Customer Care's Response, Sep 05, 2018

    We have identified many created Fake profiles on this Review site. One of them being Kim Heisting aka KimmyHIE.

    This scammer posts as a client of Money Catch – SHE HAS NEVER BEEN A CLIENT OF MONEY CATCH.
    Clearly identified that this person is a Scammer;;sa=view;id=15468#jumpDown

    This person’s profile is associated with Dating scams, Foreign Women Fake Scams, the Internet is littered with this Scammer.

  • Updated by Clifford Rosey, Oct 07, 2018

    This is weird... no one contacted me... anyone from money catch and complaints board, as a matter of fact. I am the one contacting money catch but they are refusing all my calls.

  • Updated by Clifford Rosey, Oct 07, 2018

    This is proof of MONEY CATCH UNCLAIMED MONEY PROFESSIONALS are buying fake reviews. As you can see on the attached the same person confirmed that he already added the reviews on google.

  • Money Catch Customer Care's Response, Oct 14, 2018

    Dear Consumers

    Clifford Rosey is a Fake Troll Profile who has been harassing Money Catch staff and business with FALSE REVIEWS/POSTS - THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS

    IDENTIFIED SCAMMER - Real Faces of Scammers


    Clifford Rosey is posting we buy fake reviews, which we don't - his proof above is not proof at all. This is actually our client review who has used our services. He has stolen our client's images and her review that she gave to Money Catch and created the image he has posted above saying she gave us a fake review for money - this is totally untrue and we have investigated this with Quora who state this image/post does not exist on their platform.

    IDENTIFIED SCAMMER - CLIFFORD ROSEY - who has also never called our office.

  • Updated by Clifford Rosey, Nov 01, 2018

    This is shocking and 1000% Facts and you can't deny anymore. 2 of your reviews on google business showing a post on fiverr and quora that they can put a good review on any business to look good online. why do you do such thing like that if you are not a scam? let the real people, real customers do reviews like us and not those you paid online.

    the business company
    the business company
  • Money Catch Customer Care's Response, Nov 01, 2018

    Dear Consumers,

    The pictures CLIFFORD ROSEY has put up her are stolen pictures of our clients and he has created fake pictures saying these people we are buying reviews from - TOTALLY UNTRUE!!


    THIS IS ILLEGAL and these posts don't exist on Fiver or Quora!!! CLIFFORD ROSEY has been exposed above as a SCAMMER.

  • Updated by Clifford Rosey, Nov 26, 2018

    Don't believe on anything money catch says they are liars.

    the business company
Jun 18, 2018
Sort by: UpDate | Rating


  • Ti
      4th of Oct, 2018
    +18 Votes

    nice try Money Catch scammers! You don't give up, do you? No one believes you, you have multiple names and multiple websites- you have hundreds of customer feedback removed online. Keep spinning the [censored] hoping someone believes it. Scam!

  • Ka
      14th of Oct, 2018
    +16 Votes

    Money catch unclaimed money professionals are 100% FAKE. beware. see images found online complaining about their company.

  • Mo
      14th of Oct, 2018
    -16 Votes

    @Kandall Mcgie Dear Kendall, we are not fake and a scam. The images you have posted are not our clients and consumers can easily see this. The second post money catch buyer beware, you have posted against another business overseas, this is not our business - if you click on the link it goes to - which is NOT our domain.

    The reviews you posted about are Fake, as we don't ask for ID from clients upfront. Our phone lines are always answered and recorded. We also don't have sales reps and if we do call anyone all our staff are trained, who are polite and friendly.

    As previously stated we don't buy fake reviews online we have several lawyers who will vouch for our service and are happy for us to provide consumers/client with their contact details to verify our business operations.

    The phone numbers posted by Ashely Shoaf are also incorrect phone numbers for calling Money Catch directly.

  • Av
      16th of Oct, 2018
    +16 Votes

    Money catch unclaimed money professionals use many different names, many fake websites and fake positive reviews, they make up excuses as to why they have a bad name but it all scam. Clever scammers money catch.

  • Mo
      16th of Oct, 2018
    -15 Votes

    @Avril Brick Hi Avril Brick, we don't have a client with your name? We don't go by different names, only one "Money Catch". As explained in the post above we don't buy fake reviews and the person that started this stream is actually a scammer who has been trolling us - evidence has been provided above.

  • Ma
      18th of Oct, 2018
    +15 Votes

    money catch unclaimed money professionals you are a clever scammer. I see you got 100s of complaints removed from the internet by saying you are being 'trolled', you are the troll!

  • Mo
      18th of Oct, 2018
    -14 Votes

    @Maria Marcels Dear Maria,

    We have provided proof in this post, that we are being trolled!

    You too have been trolling us, creating hundreds of fake posts and accusations about our company, which have all been collected.

    Real customer reviews don't put people on dirty sites with pornography, target families and spend their every waking hour writing disgusting reviews.

  • Sc
      21st of Oct, 2018
    +14 Votes

    This is very informative. We are now aware of this type of SCAM business. Thanks Complaints Board

  • Sa
      26th of Oct, 2018
    +12 Votes

    Money Catch is cheaters out to harm you, they are con artists and think scamming you is within their rights and makes them smarter than you. They fight anyone who tries to stop them from ripping people off. Money Catch = scam, never trust them.

  • Mo
      4th of Nov, 2018
    -9 Votes

    @Saab Franco Dear Saab, not sure what you are saying here that we fight people, this is totally untrue and we don't scam people.

  • Lo
      29th of Oct, 2018
    +12 Votes

    Money Catch are liars & Cheaters

  • Be
      4th of Nov, 2018
    +11 Votes

    You have a lot of complaints on the web how that happened? with that amount of complaints I can say you are a SCAM. There's nothing in this world will complaint with that amount and with all same experience about your business.

  • Mo
      4th of Nov, 2018
    -11 Votes

    @Bella Brown Dear Bella, We have identified many of the profiles writing all these complaints to be FAKE profiles, we have been approached by some profiles to pay them money and they will have the complaint removed - This we will never do.

    We also note you have created a full Google plus profile dedicated to the complaints, all saying the same complaint and sharing the very same images of the Fake profiles identified.

    All our credentials are legitimate and consumers can check them to verify we are a licensed unclaimed money business with licenses to investigate consumers and businesses.

  • Be
      4th of Nov, 2018
    +11 Votes

    Is that so. can you explain the image I found. as attached, haha... one of your crew turn the back on you and now exposing your business reviews are all fake and brought on fiverr.

  • Mo
      4th of Nov, 2018
    -11 Votes

    @Bella Brown Dear Bella and consumers, We have not paid anyone to do reviews for us. Those images are FAKE, someone (maybe you) has stolen our client's pictures and created those FAKE pictures. Highly illegal!!

    We have investigated with Quora and Fiver and these posts DO NOT Exist!! How is it that you have them??? Did you create them?

  • Be
      4th of Nov, 2018
    +10 Votes

    How will I create? Your so funny money catch. It is obvious that you have caught right into the jaw of what type of business are you. Ask anybody who caught scamming ofcourse they will deny it. you SCAMMED me FACE to FACE and you are denying it. your are professional scammer no blink of an eye you look at me and say you did not know me. when we know both how much money you get from me.

  • Mo
      4th of Nov, 2018
    -8 Votes

    @Bella Brown Dear Bella, we don't have a client by your name, and we have not scammed you. However, you are on our website every day at 3pm and continue to write defaming posts on our company and staff with the name Bella Brown. Very inappropriate.

    We don't get any money from you and you are not making sense. All the best.

  • Mo
      6th of Nov, 2018
    +10 Votes

    MONEY CATCH You are scammers and liars trying to fool and confuse your victims.

  • Ia
      6th of Nov, 2018
    +9 Votes

    Scammers are getting smarter, look at how convincing money catch professionals crap sounds?

  • Ch
      14th of Nov, 2018
    +8 Votes

    My wife contacted by moneycatch saying we have unclaimed money and they will help my wife to locate the money and catch it. When we called back again and ask some questions regarding the business the lady gets very rude on us. Then hang the phone. Which we found it very disrespectful. So we search online about the business reviews and found this thread. Actually, there are a lot of them. I am here stating that you must beware of this money catch business, be smart and ask some questions if in doubt. It's your right anyway.

  • Mo
      14th of Nov, 2018
    -6 Votes

    @Chrisjames23 All our calls are recorded and this conversation did not happen. I would say you did not call our company!!

  • So
      15th of Nov, 2018
    +7 Votes

    I was contacted - received a letter, called them very professional, friendly and polite. All the questions I asked were answered - no issues what so ever. They have quite a lot of people working there and I spoke with a few different staff all happy to help. I searched online also and saw the bad reviews and also saw the companies responses. I did a lot of digging for a few weeks, they never pestered me I went back to them when I was ready and glad I did in the end.
    Very pleased and happy with Money Catch.

  • Ge
      21st of Nov, 2018
    +9 Votes

    @Sonya159 kinda funny @sonya159 you created a profile just to add a comment of a good review of moneycatch business. now money catch got quite and not reply on this because it is favor on them and the 99% of the comments here are all the bad things they are doing. haha... are you on Fiverr selling reviews. Please have a dignity.

  • Je
      28th of Nov, 2018
    +6 Votes

    OMG!!! It's Money Catch... Avoid them they are professionals scammers

  • Ro
      3rd of Dec, 2018
    +6 Votes

    Here's the thing: for those claiming that this is competitors and trolls, not fact-based, there are just TOO MANY stories and complaints about Money Catch and this woman in the last few months from so many different people. It must be based on fact. Where there is smoke there is fire and I wouldn't touch them.

  • Ja
      4th of Dec, 2018
    +6 Votes

    Money Catch Unclaimed Money Professionals are SCAM. see their reviews - on MONEYCATCH PISSED CONSUMERS & MONEYCATCH REVIEWS TALK.

  • Ri
      10th of Dec, 2018
    +5 Votes

    Rude people, hard to work with and very uncomfortable to talk to after they got my money they leave me I contacted them it's very hard to find them and ignoring all my calls, emails and messages. Thank You.

  • Me
      13th of Dec, 2018
    +3 Votes

    a stranger called me and say there are from money catch services and I have lost money that they can locate, I said cool, then It's kinda supicious when they are asking me one by one very deep bank information that rarely ask. So I said call me back again as I am rushing to something. So I googled their business MONEY CATCH BUSINESS REVIEWS and their I found out complaints about their business, 80% of those are same complaints as mine others are already requesting for refund and others are so mad at the business. The next day they keep calling me, I did not answer it.

  • Ni
      20th of Dec, 2018
    +3 Votes

    I'm not so happy with this business, they keep sending me trash emails and it's [censored]ng annoying, Keeps calling me 8 in the morning just asking for personal kinds of stuff. This money catch professionals are a fraud business. just stay away.

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